CAPCO GROUP TREASURY LIMITED
Active - Accounts Filed
General Information
NAME
CAPCO GROUP TREASURY LIMITED
COMPANY NUMBER
06451189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/12/2007
(17years old)
WEBSITE
http://capitalandcounties.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2007
25/02/2010
LIBERTY CAPITAL INVESTMENTS LIMITED
LONDON
WC2E 8BU
Telephone: 02073951350
TPS: No
Regal House 14 James Street
London
WC2E 8BU
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 |
|---|---|---|
| CAPITAL & COUNTIES PROPERTIES PLC | Active - Accounts Filed | View Report |
| CAPCO GROUP TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930826996) has left the board |
| 25/08/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Andrew James Price (930654991) Appointed |
Credit Risk Overview
Want to learn more about CAPCO GROUP TREASURY 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 CAPCO GROUP TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPCO GROUP TREASURY 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 |
|---|---|---|---|---|
|
19/04/2010 - Present (14 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 65 Past: 111 |
View Report |
|
19/04/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2016 - Present (8years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 64 Past: 37 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 39 Past: 19 |
View Report |
|
18/01/2024 - Present (11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 22 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930826996) has left the board |
| 25/08/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Andrew James Price (930654991) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 05/05/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary Desna Lee Martin (930826996) Appointed |
| 21/03/2023 | New Board Member Christopher Peter Alan Ward (908099089) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 08/05/2020 | Terence David O'Beirne (918998876) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 23/05/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 03/01/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 22/07/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768759) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 11/08/2014 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 05/08/2014 | Balbinder Singh Tattar (916137877) has left the board |
| 14/07/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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