Capital Recoveries Limited in Lamport NORTHAMPTON - NN6 9EZ

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Capital Recoveries Limited NORTHAMPTON

Capital Recoveries started in year 1995 as Private Limited Company with registration number 03027161. The Capital Recoveries company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Northampton at Swan Court. Postal code: NN6 9EZ. Since May 25, 1995 Capital Recoveries Limited is no longer carrying the name Capital Intermediary Services.

The company has 2 directors, namely Andrew F., Michael C.. Of them, Andrew F., Michael C. have been with the company the longest, being appointed on 29 May 2015. 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 Recoveries Limited Address / Contact

Office Address	Swan Court
Office Address2	Lamport
Town	Northampton
Post code	NN6 9EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03027161
Date of Incorporation	Tue, 28th Feb 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Andrew F.

Position: Director

Appointed: 29 May 2015

Michael C.

Position: Director

Appointed: 29 May 2015

Stephen B.

Position: Director

Appointed: 22 January 2018

Resigned: 30 September 2020

Peter W.

Position: Secretary

Appointed: 26 February 2016

Resigned: 01 March 2017

Garry S.

Position: Director

Appointed: 29 May 2015

Resigned: 30 November 2017

Susan S.

Position: Director

Appointed: 18 April 2001

Resigned: 29 May 2015

Barry C.

Position: Director

Appointed: 18 April 2001

Resigned: 29 May 2015

Susan S.

Position: Secretary

Appointed: 08 March 1999

Resigned: 29 May 2015

Michael S.

Position: Director

Appointed: 02 February 1996

Resigned: 24 October 2000

Christopher D.

Position: Director

Appointed: 03 May 1995

Resigned: 01 February 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1995

Resigned: 28 February 1995

Michael S.

Position: Secretary

Appointed: 28 February 1995

Resigned: 24 October 2000

Adrian B.

Position: Director

Appointed: 28 February 1995

Resigned: 21 March 1997

Michael S.

Position: Director

Appointed: 28 February 1995

Resigned: 03 May 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 1995

Resigned: 28 February 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is The Capital Group Holdings Ltd from Northampton, England. The abovementioned PSC is classified as "a company limited by shares", 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.

The Capital Group Holdings Ltd

Swan Court, Lamport, Northampton, NN6 9EZ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	03017501
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Capital Intermediary Services	May 25, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Current Assets	100	100			100	100	100
Net Assets Liabilities			100	100	100	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100			100	100	100
Total Assets Less Current Liabilities	100	100			100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100
Number Shares Allotted				100	100
Par Value Share				1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 21st, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, March 2016	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2016 to March 31, 2016 filed on: 4th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 28, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 30th, December 2009	accounts	Free Download (8 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 8th, January 2009	accounts	Free Download (8 pages)
363s	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 11th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 11th, January 2008	accounts	Free Download (9 pages)
363s	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 1, 2006 (Director's particulars changed)	annual return
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 1, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 7th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 7th, October 2004	accounts	Free Download (8 pages)
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 5th, September 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 5th, September 2003	accounts	Free Download (8 pages)
363s	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 6th, December 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 6th, December 2002	accounts	Free Download (8 pages)
363a	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (5 pages)
363a	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 28th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 28th, March 2002	accounts	Free Download (9 pages)
363a	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (5 pages)
363a	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 7th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 7th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363s	Period up to March 6, 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 6, 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 26th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 26th, April 1999	accounts	Free Download (6 pages)
363s	Period up to March 17, 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 17, 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 26th, February 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 26th, February 1998	accounts	Free Download (8 pages)
363s	Period up to February 25, 1998 - Annual return with full member list filed on: 25th, February 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 25/02/98	annual return
363s	Period up to February 25, 1998 - Annual return with full member list filed on: 25th, February 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 25/02/98	annual return
363s	Period up to April 23, 1997 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 23, 1997 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 10th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 10th, January 1997	accounts	Free Download (7 pages)
363s	Period up to April 18, 1996 - Annual return with full member list filed on: 18th, April 1996	annual return	Free Download (7 pages)
363s	Period up to April 18, 1996 - Annual return with full member list filed on: 18th, April 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/06 filed on: 17th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 17th, October 1995	accounts	Free Download (1 page)

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