Capital Motor Company Limited in 170 Midsummer Boulevard MILTON KEYNES

Capital Motor Company Limited MILTON KEYNES

Capital Motor Company started in year 2007 as Private Limited Company with registration number 06201164. The Capital Motor Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Milton Keynes at The Pinnacle. Postal code: MK9 1FE. Since May 25, 2007 Capital Motor Company Limited is no longer carrying the name Howper 613.

The company has one director. Timothy D., appointed on 23 June 2008. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Capital Motor Company Limited Address / Contact

Office Address	The Pinnacle
Office Address2	170 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06201164
Date of Incorporation	Tue, 3rd Apr 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2008

Timothy D.

Position: Director

Appointed: 23 June 2008

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2007

Resigned: 24 November 2008

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 03 April 2007

Resigned: 23 June 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Capital Motors Global Holdings Limited from Milton Keynes, 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 Motors Global Holdings Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04645503
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Howper 613	May 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2022 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On January 11, 2021 director's details were changed filed on: 12th, January 2021	officers	Free Download (2 pages)
CH01	On January 11, 2021 director's details were changed filed on: 12th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2019 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 3, 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 3, 2017 filed on: 11th, April 2017	confirmation statement	Free Download
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 19, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 3, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (3 pages)
CH04	Secretary's name changed on March 28, 2013 filed on: 10th, April 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
CH01	On May 1, 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
CH04	Secretary's name changed on September 30, 2010 filed on: 20th, October 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on August 11, 2010. Old Address: 252 Upper Third Street Grafton Gate East Central Milton Keynes Milton Keynes MK9 1DZ filed on: 11th, August 2010	address	Free Download (1 page)
CH01	On April 2, 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on April 2, 2010 filed on: 29th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 6th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (3 pages)
288a	On December 3, 2008 Secretary appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
288b	On December 3, 2008 Appointment terminated secretary filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On July 23, 2008 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288b	On July 23, 2008 Appointment terminated director filed on: 23rd, July 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 10th, June 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 30th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/06/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 5th, June 2007	address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 5th, June 2007	address	Free Download (1 page)
CERTNM	Company name changed howper 613 LIMITEDcertificate issued on 25/05/07 filed on: 25th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed howper 613 LIMITEDcertificate issued on 25/05/07 filed on: 25th, May 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2007	incorporation	Free Download (42 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2007	incorporation	Free Download (42 pages)