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Capital Equity Release Limited LITTLEHAMPTON

Capital Equity Release started in year 2002 as Private Limited Company with registration number 04546722. The Capital Equity Release company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Littlehampton at 41b Beach Road. Postal code: BN17 5JA.

The company has 2 directors, namely Adam H., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 27 September 2002 and Adam H. has been with the company for the least time - from 11 December 2018. Currenlty, the company lists one former director, whose name is Jonathan B. and who left the the company on 30 March 2016. In addition, there is one former secretary - Jonathan B. who worked with the the company until 11 December 2018.

Capital Equity Release Limited Address / Contact

Office Address 41b Beach Road
Town Littlehampton
Post code BN17 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04546722
Date of Incorporation Thu, 26th Sep 2002
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Adam H.

Position: Director

Appointed: 11 December 2018

Michael H.

Position: Director

Appointed: 27 September 2002

Jonathan B.

Position: Director

Appointed: 27 September 2002

Resigned: 30 March 2016

Jonathan B.

Position: Secretary

Appointed: 27 September 2002

Resigned: 11 December 2018

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 27 September 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 September 2002

Resigned: 27 September 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Michael H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Harkalm Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Harkalm Investments Limited

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 05596262
Notified on 11 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth22222     
Balance Sheet
Cash Bank On Hand     109 290178 339214 0793 514924
Current Assets    2731 119809 655214 8513 958924
Debtors    2150 002157 633772444 
Other Debtors    2150 002152 560772444 
Total Inventories     471 827473 683   
Net Assets Liabilities     523 735527 36930 6492 758 
Cash Bank In Hand22222     
Net Assets Liabilities Including Pension Asset Liability22222     
Reserves/Capital
Shareholder Funds22222     
Other
Creditors     207 38450 00038 3331 200266
Net Current Assets Liabilities    2523 735577 36968 9822 758658
Other Creditors     2 40024 01553 0011 200266
Other Taxation Social Security Payable     204 984208 27182 868  
Total Assets Less Current Liabilities    2523 735577 36968 9822 758658
Bank Borrowings Overdrafts      50 00038 333  
Trade Debtors Trade Receivables      5 073   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 3rd, April 2024 		Free Download (7 pages)

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