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 19 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 19 years old
Account next due date Thu, 30th Jun 2022 (255 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 10th Oct 2021 (2021-10-10)
Last confirmation statement dated Sat, 26th Sep 2020

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 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth22222  
Balance Sheet
Cash Bank On Hand     109 290178 339
Current Assets    2731 119809 655
Debtors    2150 002157 633
Other Debtors    2150 002152 560
Total Inventories     471 827473 683
Net Assets Liabilities     523 735527 369
Cash Bank In Hand22222  
Net Assets Liabilities Including Pension Asset Liability22222  
Reserves/Capital
Shareholder Funds22222  
Other
Creditors     207 38450 000
Net Current Assets Liabilities    2523 735577 369
Other Creditors     2 40024 015
Other Taxation Social Security Payable     204 984208 271
Total Assets Less Current Liabilities    2523 735577 369
Bank Borrowings Overdrafts      50 000
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 Wednesday 30th September 2020
filed on: 25th, June 2021
Free Download (8 pages)

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