GLOBAL CAPITAL DEVELOPMENT LTD

31 WELLINGTON ROAD, NANTWICH  CW5 7ED
  • Active
  • Private Limited Company
  • Company No. 07797119
  • Last Updated: 01 Mar 2024

Company Profile

GLOBAL CAPITAL DEVELOPMENT LTD was incorporated on Tuesday, October 4, 2011 as a Private Limited Company with registered address in NANTWICH. GLOBAL CAPITAL DEVELOPMENT LTD has the status: Active and it's listed in the following category: Manufacture of caravans. This Private Limited Company has been operating for 13 years and 30 days.

Name GLOBAL CAPITAL DEVELOPMENT LTD
Company number 07797119
Company type Private Limited Company
Incorporation date 04 Oct 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 31 WELLINGTON ROAD
NANTWICH
CW5 7ED
Country Of Origin ENGLAND

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
Mr Christopher Frank Howell Nationality: British Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Uk Investment Group Limited Wellington Road, CW5 7ED Dates: Tuesday, June 1, 2021 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Howell Nationality: British Dates: Friday, May 29, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Tuesday, November 13, 2018 - Friday, May 29, 2020
significant influence or control
Cfs Sectaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Tuesday, November 13, 2018 - Friday, May 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-95 days left)
Latest accounts 31 October 2022
Next confirmation statement due 12 December 2016
Last confirmation statement dated 04 October 2015

Mortgages

No mortgages have been registered against GLOBAL CAPITAL DEVELOPMENT LTD.

Previous Names

Name Change Date
GLOBAL CAPITAL DEVELOPMENT LTD 04 Oct 2011
KINGDOM FITNESS LTD 30 May 2020