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CAPITAL 1945 LIMITED - Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Company Information
- Company registration number
- 00392902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cawley House
- Chester Business Park
- Chester
- CH4 9FB
- United Kingdom Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom UK
Management
- Managing Directors
- GITTINS, Paul
- MELVILLE, Kenneth Murray
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-02-01
- Age Of Company 1945-02-01 79 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bank Of Scotland Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CAPITAL BANK LIMITED
- Legal Entity Identifier (LEI)
- 213800VI7KBBOTWIV928
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
✓
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CAPITAL 1945 LIMITED Company Description
- CAPITAL 1945 LIMITED is a ltd registered in United Kingdom with the Company reg no 00392902. Its current trading status is "live". It was registered 1945-02-01. It was previously called CAPITAL BANK LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Cawley House .
Get CAPITAL 1945 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital 1945 Limited - Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
- 1945-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPITAL 1945 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00392902#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00392902#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00392902#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2019-11-05) - CH01
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accounts-with-accounts-type-dormant (2016-05-27) - AA
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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change-corporate-director-company-with-change-date (2012-01-17) - CH02
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resolution (2012-07-13) - RESOLUTIONS
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legacy (2011-02-24) - 122
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termination-director-company (2011-04-11) - TM01
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legacy (2009-02-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 288c
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-03-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-05) - 287
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resolution (2007-12-05) - RESOLUTIONS
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re-registration-memorandum-articles (2007-12-05) - MAR
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legacy (2007-10-06) - 403a
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accounts-with-accounts-type-full (2007-05-08) - AA
-
legacy (2007-03-09) - 363a
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legacy (2007-03-09) - 288c
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legacy (2007-12-05) - 53
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legacy (2007-04-03) - 288c
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certificate-re-registration-public-limited-company-to-private (2007-12-05) - CERT10
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legacy (2007-12-17) - 288b
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legacy (2007-12-18) - 288a
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legacy (2007-12-17) - 288a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-02-08) - 363a
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legacy (2006-01-31) - 288a
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-02-15) - 363a
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legacy (2005-04-12) - 288c
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legacy (2005-01-13) - 288b
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legacy (2005-06-08) - 288b
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legacy (2005-12-07) - 288a
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legacy (2005-11-30) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-22) - 288a
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legacy (2004-04-14) - 288a
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-02-24) - 363a
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legacy (2004-01-28) - 288a
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legacy (2004-01-21) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-27) - 288c
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legacy (2003-02-20) - 363a
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legacy (2003-01-13) - 288b
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legacy (2003-01-15) - 288b
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legacy (2003-10-30) - 288c
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accounts-with-accounts-type-full (2003-06-11) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-06) - 288c
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accounts-with-accounts-type-full (2002-03-05) - AA
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legacy (2002-02-12) - 363a
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legacy (2002-01-28) - 288b
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legacy (2002-01-28) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-01-19) - 395
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legacy (2001-04-27) - 395
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accounts-with-accounts-type-full (2001-07-05) - AA
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legacy (2001-09-10) - 288a
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legacy (2001-09-12) - 288b
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legacy (2001-02-21) - 363a
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legacy (2001-11-01) - 288a
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legacy (2001-11-27) - 225
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legacy (2001-12-05) - 288b
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legacy (2001-11-01) - 288b
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legacy (2000-02-22) - 363a
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legacy (2000-06-16) - 288b
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legacy (2000-06-23) - 288a
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legacy (2000-07-04) - 288b
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legacy (2000-08-10) - 288a
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legacy (2000-10-23) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-24) - 123
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legacy (1999-10-28) - 123
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resolution (1999-10-28) - RESOLUTIONS
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resolution (1999-08-24) - RESOLUTIONS
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legacy (1999-10-28) - 88(2)R
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legacy (1999-11-29) - 288c
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accounts-with-accounts-type-full-group (1999-08-10) - AA
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memorandum-articles (1999-08-06) - MEM/ARTS
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legacy (1999-08-08) - 288c
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legacy (1999-01-15) - 287
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legacy (1999-02-25) - 363a
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legacy (1999-03-30) - 123
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legacy (1999-03-30) - 88(2)R
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resolution (1999-03-30) - RESOLUTIONS
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auditors-resignation-company (1999-04-23) - AUD
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legacy (1999-08-06) - 288b
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resolution (1999-08-06) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-02-25) - 288a
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legacy (1998-01-02) - 123
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resolution (1998-01-02) - RESOLUTIONS
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legacy (1998-01-02) - 88(2)R
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legacy (1998-03-12) - 288b
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legacy (1998-12-08) - 288c
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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legacy (1998-10-02) - 288c
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legacy (1998-03-20) - 363a
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keyboard_arrow_right 1997
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legacy (1997-08-19) - 287
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legacy (1997-02-20) - 363a
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legacy (1997-05-24) - 403a
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accounts-with-accounts-type-full-group (1997-07-02) - AA
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certificate-change-of-name-company (1997-08-29) - CERTNM
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legacy (1997-05-12) - 288b
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legacy (1997-09-09) - 288a
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legacy (1997-09-09) - 288b
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legacy (1997-12-22) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-28) - 288a
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legacy (1996-11-22) - 288a
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legacy (1996-10-15) - 288c
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legacy (1996-08-09) - 403a
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accounts-with-accounts-type-full-group (1996-07-11) - AA
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legacy (1996-07-10) - 395
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legacy (1996-06-05) - 288
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legacy (1996-02-21) - 363x
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keyboard_arrow_right 1995
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legacy (1995-02-20) - 363(190)
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legacy (1995-02-20) - 363x
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legacy (1995-02-22) - 403a
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legacy (1995-03-02) - 288
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legacy (1995-02-22) - 395
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accounts-with-accounts-type-full-group (1995-08-10) - AA
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legacy (1995-05-03) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-23) - 363x
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legacy (1994-04-15) - 288
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accounts-with-accounts-type-full-group (1994-06-17) - AA
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legacy (1994-10-08) - 288
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legacy (1994-06-17) - 225(1)
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legacy (1994-12-23) - 395
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legacy (1994-12-23) - 403a
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legacy (1994-10-20) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-20) - 395
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accounts-with-accounts-type-full-group (1993-07-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-05) - 123
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legacy (1992-03-02) - 363x
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legacy (1992-03-31) - 288
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resolution (1992-06-05) - RESOLUTIONS
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legacy (1992-06-05) - 88(2)R
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accounts-with-accounts-type-full-group (1992-07-15) - AA
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legacy (1992-07-23) - 288
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legacy (1992-08-14) - 395
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keyboard_arrow_right 1991
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legacy (1991-07-05) - 288
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accounts-with-accounts-type-full-group (1991-06-19) - AA
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legacy (1991-06-01) - 288
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legacy (1991-05-10) - 288
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legacy (1991-02-22) - 363x
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keyboard_arrow_right 1990
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legacy (1990-02-20) - 288
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legacy (1990-05-17) - 363
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accounts-with-accounts-type-full-group (1990-05-30) - AA
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legacy (1990-10-11) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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legacy (1989-03-30) - 43(3)
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re-registration-memorandum-articles (1989-03-30) - MAR
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accounts-balance-sheet (1989-03-30) - BS
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auditors-statement (1989-03-30) - AUDS
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auditors-report (1989-03-30) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-03-30) - CERT7
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resolution (1989-03-31) - RESOLUTIONS
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legacy (1989-04-19) - 288
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legacy (1989-04-20) - 288
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legacy (1989-05-16) - 288
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legacy (1989-03-30) - 43(3)e
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accounts-with-accounts-type-full-group (1989-06-12) - AA
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legacy (1989-06-28) - 363
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legacy (1989-11-06) - 88(2)R
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resolution (1989-11-06) - RESOLUTIONS
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legacy (1989-11-06) - 123
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memorandum-articles (1989-11-17) - MEM/ARTS
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resolution (1989-11-17) - RESOLUTIONS
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legacy (1989-06-08) - 288
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keyboard_arrow_right 1988
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resolution (1988-01-23) - RESOLUTIONS
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legacy (1988-02-10) - 123
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accounts-with-accounts-type-full-group (1988-05-05) - AA
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legacy (1988-05-05) - 363
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legacy (1988-02-04) - PUC 2
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legacy (1988-05-23) - 288
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legacy (1988-06-21) - 288
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legacy (1988-07-26) - 288
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legacy (1988-10-04) - 287
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keyboard_arrow_right 1987
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legacy (1987-12-14) - 288
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accounts-with-accounts-type-group (1987-05-01) - AA
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legacy (1987-05-01) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-30) - 363
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legacy (1986-10-04) - 288
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accounts-with-accounts-type-full (1986-06-30) - AA
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accounts-with-made-up-date (1985-07-22) - AA
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accounts-with-made-up-date (1983-05-25) - AA
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accounts-with-made-up-date (1982-03-25) - AA
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accounts-with-made-up-date (1981-05-29) - AA
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accounts-with-made-up-date (1980-04-21) - AA
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accounts-with-made-up-date (1979-03-29) - AA
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accounts-with-made-up-date (1978-06-05) - AA
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accounts-with-made-up-date (1977-05-18) - AA
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accounts-with-made-up-date (1976-03-27) - AA
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accounts-with-made-up-date (1975-04-24) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-03-15) - AA
