Capital Corporation (holdings) Limited in Watson Road BIRMINGHAM

Capital Corporation (holdings) Limited BIRMINGHAM

Capital Corporation (holdings) started in year 1991 as Private Limited Company with registration number 02647582. The Capital Corporation (holdings) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Birmingham at Genting Club Star City. Postal code: B7 5SA. Since Thursday 23rd December 1999 Capital Corporation (holdings) Limited is no longer carrying the name Crockfords (holdings).

Currently there are 2 directors in the the company, namely James A. and Paul W.. In addition one secretary - Elizabeth T. - is with the firm. Currently 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.

Capital Corporation (holdings) Limited Address / Contact

Office Address	Genting Club Star City
Office Address2	Watson Road
Town	Birmingham
Post code	B7 5SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02647582
Date of Incorporation	Fri, 20th Sep 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

James A.

Position: Director

Appointed: 13 July 2016

Paul W.

Position: Director

Appointed: 23 March 2016

Elizabeth T.

Position: Secretary

Appointed: 09 May 2008

Richard S.

Position: Director

Appointed: 17 October 2011

Resigned: 23 December 2015

Nicholas P.

Position: Director

Appointed: 13 February 2008

Resigned: 14 October 2011

Alan R.

Position: Director

Appointed: 14 February 2007

Resigned: 13 February 2008

Peter B.

Position: Director

Appointed: 31 January 2007

Resigned: 10 March 2020

Gillian M.

Position: Secretary

Appointed: 01 May 2006

Resigned: 09 May 2008

Colin C.

Position: Director

Appointed: 08 February 2005

Resigned: 14 February 2007

Robert W.

Position: Director

Appointed: 31 December 2000

Resigned: 31 January 2007

Thomas L.

Position: Director

Appointed: 20 October 1999

Resigned: 31 December 2000

Alan R.

Position: Director

Appointed: 08 September 1999

Resigned: 08 February 2005

Robert W.

Position: Director

Appointed: 19 May 1999

Resigned: 20 October 1999

Leonard S.

Position: Director

Appointed: 19 May 1999

Resigned: 20 October 1999

Sarah-Jane G.

Position: Secretary

Appointed: 19 May 1999

Resigned: 01 May 2006

Andrew C.

Position: Secretary

Appointed: 16 October 1997

Resigned: 19 May 1999

Andrew C.

Position: Director

Appointed: 16 October 1997

Resigned: 19 May 1999

Alan H.

Position: Director

Appointed: 16 October 1997

Resigned: 19 May 1999

Desmond P.

Position: Secretary

Appointed: 04 October 1995

Resigned: 23 May 1997

Peter M.

Position: Director

Appointed: 20 September 1992

Resigned: 11 March 1996

David G.

Position: Director

Appointed: 20 September 1992

Resigned: 19 May 1999

Nicholas B.

Position: Director

Appointed: 20 September 1992

Resigned: 04 October 1995

Garry N.

Position: Director

Appointed: 20 September 1992

Resigned: 16 October 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Capital Casinos Group Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capital Casinos Group Limited

Genting Club Star City Watson Road, Birmingham, B7 5SA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02321709
Notified on	7 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crockfords (holdings)	December 23, 1999
Willsand	May 3, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, July 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 15th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 25th, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 1st May 2005 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 1st May 2005 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 2nd May 2004 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 2nd May 2004 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 27th April 2003 filed on: 28th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 27th April 2003 filed on: 28th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th April 2002 filed on: 29th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th April 2002 filed on: 29th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th April 2001 filed on: 24th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th April 2001 filed on: 24th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 12th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 12th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/12/99 to 30/04/00 filed on: 16th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/12/99 to 30/04/00 filed on: 16th, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 27th December 1998 filed on: 28th, June 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 1998 filed on: 28th, June 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 29th, May 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 29th, May 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 13th, May 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 13th, May 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 15th, September 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 15th, September 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 10th, October 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 10th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 27th December 1992 filed on: 27th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 27th December 1992 filed on: 27th, July 1993	accounts
224	Accounting reference date notified as 28/12 filed on: 2nd, February 1992	accounts
224	Accounting reference date notified as 28/12 filed on: 2nd, February 1992	accounts	Free Download

Capital Corporation (holdings) Limited BIRMINGHAM

Capital Corporation (holdings) Limited Address / Contact

Company Information / Profile

Company staff

James A.

Paul W.

Elizabeth T.

Richard S.

Nicholas P.

Alan R.

Peter B.

Gillian M.

Colin C.

Robert W.

Thomas L.

Alan R.

Robert W.

Leonard S.

Sarah-Jane G.

Andrew C.

Andrew C.

Alan H.

Desmond P.

Peter M.

David G.

Nicholas B.

Garry N.

People with significant control

Company previous names

Company filings

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