CAPITAL DEPOSIT LIMITED
In Liquidation
General Information
NAME
CAPITAL DEPOSIT LIMITED
COMPANY NUMBER
05263655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/10/2004
(20 years and 1 months old)
WEBSITE
www.capitaldeposit.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/2005
24/02/2012
L & W CAPITAL LIMITED
View all previous names
MANCHESTER
M2 4NG
Telephone: 01707645999
TPS: No
12 Allandale Crescent
Potters Bar
Hertfordshire
EN6 2JY
c/o Clarke Bell Limited
3rd Floor, The Pinnacle
Manchester
M2 4NG
M2 4NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL DEPOSIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL DEPOSIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL DEPOSIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2013 - Present (11 years and 7 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/04/2013 - Present (11 years and 7 months) 25/04/2013 - Present (11 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 26 Past: 56 |
View Report |
|
19/10/2004 - Present (20 years and 1 months) Born in Jul 1943 |
Resigned | Director |
Current: 15 Past: 64 |
View Report |
|
19/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 23/05/2016 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 11/09/2013 | Graham James Wilson (910334744) has left the board |
| 15/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | New Board Member Alva Christine Nursey (915391826) Appointed |
| 23/10/2012 | New Annual Return filed |
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