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

Capital & Counties Limited LONDON

Capital & Counties started in year 1933 as Private Limited Company with registration number 00280739. The Capital & Counties company has been functioning successfully for ninety one years now and its status is active. The firm's office is based in London at Regal House. Postal code: WC2E 8BU.

At present there are 4 directors in the the company, namely Andrew P., Michelle M. and Situl J. and others. In addition 2 active secretaries, Desna M. and Ruth P. were appointed. 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.

Capital & Counties Limited Address / Contact

Office Address Regal House
Office Address2 14 James Street
Town London
Post code WC2E 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00280739
Date of Incorporation Thu, 19th Oct 1933
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 91 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Andrew P.

Position: Director

Appointed: 18 January 2024

Desna M.

Position: Secretary

Appointed: 19 April 2023

Michelle M.

Position: Director

Appointed: 19 August 2020

Situl J.

Position: Director

Appointed: 16 December 2016

Ruth P.

Position: Secretary

Appointed: 04 May 2010

Ian H.

Position: Director

Appointed: 01 September 2006

Christopher W.

Position: Director

Appointed: 06 March 2023

Resigned: 22 December 2023

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 31 December 2020

Soumen D.

Position: Director

Appointed: 04 May 2010

Resigned: 31 December 2016

John A.

Position: Director

Appointed: 31 December 2008

Resigned: 07 May 2010

Balbinder T.

Position: Director

Appointed: 14 October 2008

Resigned: 31 July 2014

David B.

Position: Director

Appointed: 31 July 2008

Resigned: 07 May 2010

Gary Y.

Position: Director

Appointed: 01 June 2007

Resigned: 30 June 2019

Robert F.

Position: Director

Appointed: 01 July 2005

Resigned: 31 July 2008

Susan M.

Position: Secretary

Appointed: 07 February 2000

Resigned: 04 May 2010

Gary M.

Position: Director

Appointed: 29 July 1999

Resigned: 09 January 2009

Graeme G.

Position: Director

Appointed: 16 June 1995

Resigned: 31 March 2006

Pieter P.

Position: Director

Appointed: 16 June 1995

Resigned: 31 December 1995

Conrad S.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 1995

William B.

Position: Director

Appointed: 28 October 1994

Resigned: 31 December 2015

Aidan S.

Position: Director

Appointed: 26 April 1994

Resigned: 31 March 2008

Farrell S.

Position: Director

Appointed: 26 April 1994

Resigned: 26 March 2003

Phillip S.

Position: Director

Appointed: 19 February 1993

Resigned: 26 March 2002

Donald G.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 2005

Robin B.

Position: Director

Appointed: 11 May 1992

Resigned: 31 March 2004

John S.

Position: Director

Appointed: 11 May 1992

Resigned: 26 October 2006

Jeremy B.

Position: Secretary

Appointed: 11 May 1992

Resigned: 07 January 2000

John A.

Position: Director

Appointed: 11 May 1992

Resigned: 30 March 1994

David F.

Position: Director

Appointed: 11 May 1992

Resigned: 04 May 2010

Brian J.

Position: Director

Appointed: 11 May 1992

Resigned: 30 March 1994

Michael R.

Position: Director

Appointed: 11 May 1992

Resigned: 07 May 2010

Peter S.

Position: Director

Appointed: 11 May 1992

Resigned: 30 March 1994

Conrad S.

Position: Director

Appointed: 11 May 1992

Resigned: 31 December 1994

Wolf C.

Position: Director

Appointed: 11 May 1992

Resigned: 01 March 2000

Henri D.

Position: Director

Appointed: 11 May 1992

Resigned: 31 December 1994

Alan R.

Position: Director

Appointed: 11 May 1992

Resigned: 01 March 2000

Keith W.

Position: Director

Appointed: 11 May 1992

Resigned: 31 December 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Shaftesbury Capital Plc from London, United Kingdom. This PSC is classified as "a public limited company (listed)", 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.

Shaftesbury Capital Plc

Regal House 14 James Street, London, WC2E 8BU, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company (Listed)
Country registered United Kingdom
Place registered Companies House
Registration number 07145051
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to December 31, 2022
filed on: 1st, May 2023 		Free Download (21 pages)

Company search

Companies nearby - by postcode

© 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.