CAPITAL PROGRAMME MANAGEMENT LTD

FIRST FLOOR STERLING HOUSE, OUTRAMS WHARF, LITTLE EATON  DE21 5EL
  • Active
  • Private Limited Company
  • Company No. 06459671
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAPITAL PROGRAMME MANAGEMENT LTD was incorporated on Friday, December 21, 2007 as a Private Limited Company with registered address in LITTLE EATON. CAPITAL PROGRAMME MANAGEMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 2 months and 2 days.

Name CAPITAL PROGRAMME MANAGEMENT LTD
Company number 06459671
Company type Private Limited Company
Incorporation date 21 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR STERLING HOUSE
OUTRAMS WHARF
LITTLE EATON
DE21 5EL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Julia Louise Mason Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Andrew David Mason Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

No mortgages have been registered against CAPITAL PROGRAMME MANAGEMENT LTD.

Previous Names

Name Change Date
CAPITAL PROGRAMME MANAGEMENT LTD 21 Dec 2007