Capital City Limited in Honiley Hall Honiley KENILWORTH

Capital City Limited KENILWORTH

Capital City started in year 1994 as Private Limited Company with registration number 02951765. The Capital City company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Kenilworth at The Administrative Office. Postal code: CV8 1TJ.

The firm has one director. Peter W., appointed on 11 November 2003. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Lynn R., who left the firm on 1 March 1996. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Capital City Limited Address / Contact

Office Address	The Administrative Office
Office Address2	Honiley Hall Honiley
Town	Kenilworth
Post code	CV8 1TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02951765
Date of Incorporation	Fri, 22nd Jul 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Itym Limited

Position: Corporate Secretary

Appointed: 24 May 2004

Peter W.

Position: Director

Appointed: 11 November 2003

Steven M.

Position: Secretary

Appointed: 12 November 2003

Resigned: 24 May 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1996

Resigned: 12 November 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 March 1996

Resigned: 12 November 2003

Capital Management Ltd

Position: Secretary

Appointed: 01 October 1994

Resigned: 01 March 1996

Lynn R.

Position: Director

Appointed: 01 October 1994

Resigned: 01 March 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 July 1994

Resigned: 01 October 1994

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1994

Resigned: 01 October 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Peter W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2	2
Other Debtors			2	2	2	2	2	2	2	2
Current Assets	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Average Number Employees During Period									1	1
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd September 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2013: 2 GBP	capital
AA01	Extension of accounting period to 31st December 2012 from 31st July 2012 filed on: 18th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 24th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 29th, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 24th August 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 1st, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd October 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 20th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th August 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th August 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 13th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 13th, April 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 16th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 16th, December 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 18th, May 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 18th, May 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 13th, January 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 13th, January 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th September 2002 with complete member list filed on: 25th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th September 2002 with complete member list filed on: 25th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 16th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 16th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 27th July 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th July 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 25th, April 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 25th, April 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 4th August 2000 with complete member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th August 2000 with complete member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 3rd, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 3rd, April 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd July 1999 with complete member list filed on: 22nd, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 22nd July 1999 with complete member list filed on: 22nd, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 14th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 14th, April 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th November 1998 with complete member list filed on: 6th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th November 1998 with complete member list filed on: 6th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 21st, April 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 21st, April 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th July 1997 with complete member list filed on: 29th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th July 1997 with complete member list filed on: 29th, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 1996 filed on: 30th, April 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 1996 filed on: 30th, April 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th July 1996 with complete member list filed on: 25th, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th July 1996 with complete member list filed on: 25th, July 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 1995 filed on: 17th, October 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 1995 filed on: 17th, October 1995	accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd August 1995 with complete member list filed on: 22nd, August 1995	annual return	Free Download
363s	Annual return drawn up to 22nd August 1995 with complete member list filed on: 22nd, August 1995	annual return