Emerald Capital Limited is a private limited company situated at Enterprise House, 97 Alderley Road, Wilmslow SK9 1PT. Incorporated on 2020-06-25, this 3-year-old company is run by 2 directors.
Director Paul S., appointed on 25 June 2020. Director Mark P., appointed on 25 June 2020.
The company is classified as "construction of domestic buildings" (SIC: 41202).
The latest confirmation statement was filed on 2023-06-24 and the date for the next filing is 2024-07-08. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Enterprise House |
| Office Address2 | 97 Alderley Road |
| Town | Wilmslow |
| Post code | SK9 1PT |
| Country of origin | United Kingdom |
| Registration Number | 12696784 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Crs Group Limited from Rossendale, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rushton Property Holdings Limited that entered Northwich, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Crs Group Limited
St. Crispin House 4 St. Crispin Way, Haslingden, Rossendale, BB4 4PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07907427 |
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rushton Property Holdings Limited
Drake House Gadbrook Park, Rudheath, Northwich, CW9 7RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 126558555 |
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Debtors | 891 207 | 962 396 |
| Other Debtors | 891 207 | 962 396 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 892 307 | 963 496 |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | -1 100 | -1 100 |
| Other Creditors | 892 307 | 963 496 |
| Profit Loss | -1 200 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-06-30 to 2023-06-29 filed on: 28th, March 2024 |
accounts | Free Download (1 page) |
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