Capquest Debt Recovery Limited in 12 Booth Street MANCHESTER

Capquest Debt Recovery Limited MANCHESTER

Capquest Debt Recovery started in year 1999 as Private Limited Company with registration number 03772278. The Capquest Debt Recovery company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Manchester at Belvedere. Postal code: M2 4AW. Since 2005-04-18 Capquest Debt Recovery Limited is no longer carrying the name Financial Trace And Collections.

The company has 3 directors, namely Edward N., Suzanne P. and Jim A.. Of them, Jim A. has been with the company the longest, being appointed on 12 October 2021 and Edward N. and Suzanne P. have been with the company for the least time - from 1 January 2024. At the moment 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.

Capquest Debt Recovery Limited Address / Contact

Office Address	Belvedere
Office Address2	12 Booth Street
Town	Manchester
Post code	M2 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03772278
Date of Incorporation	Tue, 18th May 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Edward N.

Position: Director

Appointed: 01 January 2024

Suzanne P.

Position: Director

Appointed: 01 January 2024

Jim A.

Position: Director

Appointed: 12 October 2021

Edward N.

Position: Director

Appointed: 10 August 2023

Resigned: 31 December 2023

Oliver S.

Position: Director

Appointed: 26 November 2021

Resigned: 04 April 2022

Philip S.

Position: Director

Appointed: 12 October 2021

Resigned: 31 May 2023

Matthew H.

Position: Director

Appointed: 08 October 2019

Resigned: 30 October 2021

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Lee R.

Position: Director

Appointed: 03 January 2017

Resigned: 12 October 2021

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Thomas D.

Position: Director

Appointed: 28 November 2014

Resigned: 03 January 2017

Robert M.

Position: Director

Appointed: 28 November 2014

Resigned: 01 January 2018

Stewart H.

Position: Secretary

Appointed: 28 November 2014

Resigned: 31 July 2020

Zachary L.

Position: Director

Appointed: 28 November 2014

Resigned: 14 October 2019

Paul M.

Position: Director

Appointed: 15 May 2013

Resigned: 28 November 2014

William F.

Position: Secretary

Appointed: 18 May 2012

Resigned: 28 November 2014

William F.

Position: Director

Appointed: 18 May 2012

Resigned: 28 November 2014

Helen A.

Position: Director

Appointed: 18 May 2012

Resigned: 30 June 2015

Kathryn C.

Position: Director

Appointed: 01 February 2008

Resigned: 28 November 2014

Thomas M.

Position: Director

Appointed: 01 February 2008

Resigned: 31 August 2012

Paul M.

Position: Secretary

Appointed: 30 September 2004

Resigned: 27 April 2012

Paul M.

Position: Director

Appointed: 12 July 2004

Resigned: 27 April 2012

Keith A.

Position: Secretary

Appointed: 18 May 2004

Resigned: 30 September 2004

Joseph D.

Position: Director

Appointed: 18 May 2004

Resigned: 26 August 2011

Mark B.

Position: Director

Appointed: 17 May 2004

Resigned: 12 November 2012

Mark B.

Position: Secretary

Appointed: 17 May 2004

Resigned: 18 May 2004

Kevin J.

Position: Director

Appointed: 01 November 1999

Resigned: 17 May 2004

Michael D.

Position: Director

Appointed: 29 July 1999

Resigned: 31 July 2012

Kevin J.

Position: Secretary

Appointed: 29 July 1999

Resigned: 17 May 2004

Laurence B.

Position: Director

Appointed: 29 July 1999

Resigned: 17 May 2004

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1999

Resigned: 29 July 1999

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 18 May 1999

Resigned: 29 July 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Capquest Group Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a 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.

Capquest Group Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4936030
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

Financial Trace And Collections	April 18, 2005
Enigma Creative Consultants	September 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, June 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, June 2023	accounts	Free Download (112 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, August 2021	accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 25th, August 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, May 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-11-07 with full list of members filed on: 26th, November 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 17th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-11-07 with full list of members filed on: 11th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-11-07 with full list of members filed on: 8th, November 2013	annual return	Free Download (7 pages)
AA	Accounts made up to 2013-03-31 filed on: 5th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-05-08 with full list of members filed on: 4th, June 2013	annual return	Free Download (8 pages)
AA	Accounts made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-05-08 with full list of members filed on: 31st, May 2012	annual return	Free Download (8 pages)
AA	Accounts made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-05-08 with full list of members filed on: 1st, June 2011	annual return	Free Download (11 pages)
AA	Accounts made up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-05-08 with full list of members filed on: 26th, May 2010	annual return	Free Download (8 pages)
AA	Accounts made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-03-31 filed on: 23rd, January 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-05-28 filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (17 pages)
363s	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-07-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 16th, January 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 16th, January 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-06-03 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2004-03-31 filed on: 30th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 30th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-06-25 filed on: 25th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-25 filed on: 25th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-06-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (18 pages)
AA	Accounts made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-05-23 filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-23 filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 8th, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 8th, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-06-26 filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-26 filed on: 26th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 28th, December 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-05-30 filed on: 30th, May 2000	annual return	Free Download (4 pages)
363s	Annual return made up to 2000-05-30 filed on: 30th, May 2000	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 16th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 16th, November 1999	accounts	Free Download (1 page)

Capquest Debt Recovery Limited MANCHESTER

Capquest Debt Recovery Limited Address / Contact

Company Information / Profile

Company staff

Edward N.

Suzanne P.

Jim A.

Edward N.

Oliver S.

Philip S.

Matthew H.

Paul C.

Lee R.

Philip M.

Thomas D.

Robert M.

Stewart H.

Zachary L.

Paul M.

William F.

William F.

Helen A.

Kathryn C.

Thomas M.

Paul M.

Paul M.

Keith A.

Joseph D.

Mark B.

Mark B.

Kevin J.

Michael D.

Kevin J.

Laurence B.

Energize Secretary Limited

Energize Director Limited

People with significant control

Company previous names

Company filings

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