Capquest Investments Limited in 12 Booth Street MANCHESTER - M2 4AW

You are here: bizstats.co.uk > a-z index > C list > CA list > CAP list

Capquest Investments Limited MANCHESTER

Capquest Investments started in year 2004 as Private Limited Company with registration number 05245825. The Capquest Investments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at Belvedere. Postal code: M2 4AW. Since December 21, 2004 Capquest Investments Limited is no longer carrying the name Capquest Loans.

The company has 2 directors, namely Edward N., Jim A.. Of them, Jim A. has been with the company the longest, being appointed on 12 October 2021 and Edward N. has been with the company for the least time - from 10 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capquest Investments Limited Address / Contact

Office Address	Belvedere
Office Address2	12 Booth Street
Town	Manchester
Post code	M2 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05245825
Date of Incorporation	Wed, 29th Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Edward N.

Position: Director

Appointed: 10 August 2023

Jim A.

Position: Director

Appointed: 12 October 2021

Philip S.

Position: Director

Appointed: 12 October 2021

Resigned: 31 May 2023

Matthew H.

Position: Director

Appointed: 14 October 2019

Resigned: 30 October 2021

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Lee R.

Position: Director

Appointed: 03 January 2017

Resigned: 12 October 2021

Robert M.

Position: Director

Appointed: 28 November 2014

Resigned: 01 January 2018

Stewart H.

Position: Secretary

Appointed: 28 November 2014

Resigned: 31 July 2020

Zachary L.

Position: Director

Appointed: 28 November 2014

Resigned: 21 October 2019

Thomas D.

Position: Director

Appointed: 28 November 2014

Resigned: 03 January 2017

Paul M.

Position: Director

Appointed: 15 May 2013

Resigned: 28 November 2014

William F.

Position: Director

Appointed: 18 May 2012

Resigned: 28 November 2014

William F.

Position: Secretary

Appointed: 18 May 2012

Resigned: 28 November 2014

Helen A.

Position: Director

Appointed: 18 May 2012

Resigned: 30 June 2015

Thomas M.

Position: Director

Appointed: 04 October 2011

Resigned: 31 August 2012

Kathryn C.

Position: Director

Appointed: 01 February 2008

Resigned: 28 November 2014

Paul M.

Position: Secretary

Appointed: 26 October 2004

Resigned: 27 April 2012

Joseph D.

Position: Director

Appointed: 26 October 2004

Resigned: 26 August 2011

Mark B.

Position: Director

Appointed: 26 October 2004

Resigned: 12 November 2012

Paul M.

Position: Director

Appointed: 26 October 2004

Resigned: 27 April 2012

Michael D.

Position: Director

Appointed: 26 October 2004

Resigned: 31 July 2012

Robert L.

Position: Secretary

Appointed: 29 September 2004

Resigned: 26 October 2004

Keith A.

Position: Director

Appointed: 29 September 2004

Resigned: 26 October 2004

Robert L.

Position: Director

Appointed: 29 September 2004

Resigned: 26 October 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Capquest Group Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capquest Group Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4936030
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Capquest Loans	December 21, 2004
Wh 611	December 1, 2004

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 29th, December 2023	incorporation	Free Download (13 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 29th, December 2023	incorporation	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, December 2023	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, June 2023	accounts	Free Download (112 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, August 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 24th, August 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to November 7, 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 17th, December 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, December 2014	resolution
AR01	Annual return made up to November 7, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to November 7, 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 5th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to September 29, 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to September 29, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to September 29, 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2011	resolution	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to September 29, 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (17 pages)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, January 2008	accounts	Free Download (14 pages)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 30, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 30, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006	resolution	Free Download
AA	Accounts for a small company made up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.