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Capel Court Investment Management Limited COLCHESTER

Founded in 1994, Capel Court Investment Management, classified under reg no. 02960445 is an active company. Currently registered at 1 Balkerne Hill CO3 3FG, Colchester the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Miles M., appointed on 19 August 1994. In addition, a secretary was appointed - Kevin R., appointed on 16 November 2006. At the moment there is 1 former director listed by the firm - Antony H., who left the firm on 31 July 2007. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Capel Court Investment Management Limited Address / Contact

Office Address 1 Balkerne Hill
Town Colchester
Post code CO3 3FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02960445
Date of Incorporation Fri, 19th Aug 1994
Industry Dormant Company
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (108 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Kevin R.

Position: Secretary

Appointed: 16 November 2006

Miles M.

Position: Director

Appointed: 19 August 1994

Antony H.

Position: Director

Appointed: 19 August 1994

Resigned: 31 July 2007

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1994

Resigned: 19 August 1994

Andrew B.

Position: Secretary

Appointed: 19 August 1994

Resigned: 29 June 1995

Antony H.

Position: Secretary

Appointed: 19 August 1994

Resigned: 16 November 2006

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 19 August 1994

Resigned: 19 August 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Capel Court Plc from Colchester, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Capel Court Plc

1 Balkerne Hill, Colchester, CO3 3FG, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02686967
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (1 page)

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