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CAPITAL & CITY HOLDINGS LIMITED

Learn more about CAPITAL & CITY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

CAPITAL & CITY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00969998
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.09
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.12
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 52263
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.14
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.26
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: AD01
Date: 2012.12.18
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.06
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.03.31
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.06
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA RUTH HAY / 20/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RALPH HAY / 20/10/2009
Form type: CH01
Date: 2009.11.05
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APPOINTMENT TERMINATED SECRETARY LYNDA HAY
Form type: 288b
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.24
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.23
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.17

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Company directors and board members:

ALBERT RALPH HAY (current)
Director, CHARTERED SURVEYOR, 1991.10.24
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
LYNDA RUTH HAY (current)
Director, COMPANY DIRECTOR, 1991.10.24
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
LYNDA RUTH HAY (resigned)
Secretary, 2005.08.09 - 2009.04.15
ADMIRALS LODGE 25 HAMPSTEAD GROVE , LONDON
NW3 6SR
BRIAN ROY LEVY (resigned)
Secretary, 1998.07.31 - 1999.12.22
2 AKENSIDE ROAD HAMPSTEAD , LONDON
NW3 5BS
GEOFFREY LAWRENCE SHAW (resigned)
Secretary, 1991.10.24 - 2005.08.09
4 WILDWOOD ROAD , LONDON
NW11 6TB
BRIAN ROY LEVY (resigned)
Director, SOLICITOR, 1999.04.15 - 1999.12.22
2 AKENSIDE ROAD HAMPSTEAD , LONDON
NW3 5BS
GEOFFREY LAWRENCE SHAW (resigned)
Director, CHARTERED SURVEYOR, 1991.10.24 - 2005.08.09
4 WILDWOOD ROAD , LONDON
NW11 6TB

Companies near to CAPITAL & CITY HOLDINGS ltd.

Information about the Private Limited Company CAPITAL & CITY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data