18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
Director Name | Mr Stuart Paul Lyell |
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Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2011(56 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
Director Name | Mr Michael Julian Ingall |
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Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2018(63 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
Director Name | Mr Suresh Premji Gorasia |
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Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2018(63 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
Director Name | Mr Jonathan Raine |
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Date of Birth | February 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2018(63 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
Director Name | Roy Frederick Bishop |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 13 November 1992) |
Role | Company Director |
Correspondence Address | Yew Tree House 21 Church Lane Loughton Essex IG10 1PD |
Director Name | Terence Ronald Laming |
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Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 March 1992) |
Role | Planning Director |
Correspondence Address | 17 Kings Park Canterbury Kent CT1 1QH |
Director Name | Sir Geoffrey Norman Leigh |
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Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 November 1998) |
Role | Company Director |
Correspondence Address | 38 Belgrave Square London SW1X 8NT |
Director Name | Morris Leigh |
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Date of Birth | February 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | One Duchess Street Portland Place London W1N 3AB |
Director Name | Howard Terence Stanton |
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Date of Birth | October 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 August 2001) |
Role | Managing Director |
Correspondence Address | 40 Portman Square London W1H 6LT |
Secretary Name | John Henry Nixon |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 40 Portman Square London W1H 6LT |
Secretary Name | Mr John Richard Ashurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(49 years after company formation) |
Appointment Duration | 7 years (resigned 15 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Broadhurst Ashtead Surrey KT21 1QB |
Director Name | Mr Gary Keith Trott |
---|---|
Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2004(49 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 October 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Canterbury Close Rayleigh Essex SS6 9PS |
Secretary Name | Mr Suresh Premji Gorasia |
---|---|
Status | Resigned |
Appointed | 15 October 2010(56 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2011) |
Role | Company Director |
Correspondence Address | 1st Floor 33 Cork Street London W1S 3NQ |
Secretary Name | Mr Martin Bell |
---|---|
Status | Resigned |
Appointed | 13 December 2011(57 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 April 2012) |
Role | Company Director |
Correspondence Address | 1st Floor 33 Cork Street London W1S 3NQ |
Secretary Name | Andy Campbell |
---|---|
Status | Resigned |
Appointed | 05 April 2012(57 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 24 March 2018) |
Role | Company Director |
Correspondence Address | 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS |
Registered Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Capital Debt Holdco LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £162,500 |
Gross Profit | £160,850 |
Net Worth | -£6,950,657 |
Current Liabilities | £7,111,658 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 November 2022 (6 months ago) |
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Next Return Due | 13 December 2023 (6 months, 1 week from now) |
13 April 1992 | Delivered on: 29 April 1992 Satisfied on: 2 May 2006 Persons entitled: Birmingham Midshires Property Services Limited Classification: Legal charge Secured details: £75,000 due from the company to the chargee. Particulars: 1 farm crescent (formerly plot 363 highstead road), sittingbourne, kent. Fully Satisfied |
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29 November 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
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16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
19 May 2021 | Director's details changed for Mr Frederick Paul Graham Watson on 19 May 2021 (2 pages) |
19 April 2021 | Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 (1 page) |
8 January 2021 | Confirmation statement made on 15 December 2020 with updates (5 pages) |
16 July 2020 | Director's details changed for Mr Michael Julian Ingall on 16 July 2020 (2 pages) |
28 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
28 February 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
13 November 2019 | Notification of Michael Julian Ingall as a person with significant control on 13 November 2019 (2 pages) |
13 November 2019 | Cessation of Capital Debt Holdco Ltd as a person with significant control on 13 November 2019 (1 page) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
10 May 2019 | Director's details changed for Mr Frederick Paul Graham Watson on 10 May 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
6 July 2018 | Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page) |
9 April 2018 | Appointment of Mr Michael Julian Ingall as a director on 27 March 2018 (2 pages) |
9 April 2018 | Appointment of Mr Jonathan Raine as a director on 27 March 2018 (2 pages) |
9 April 2018 | Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 (2 pages) |
6 April 2018 | Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
17 November 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
17 November 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
15 March 2016 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
15 March 2016 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
28 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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21 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
21 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
27 May 2015 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page) |
12 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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18 December 2014 | Full accounts made up to 31 December 2013 (10 pages) |
18 December 2014 | Full accounts made up to 31 December 2013 (10 pages) |
9 June 2014 | Full accounts made up to 31 December 2012 (10 pages) |
9 June 2014 | Full accounts made up to 31 December 2012 (10 pages) |
5 March 2014 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
5 March 2014 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
20 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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14 October 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page) |
14 October 2013 | Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page) |
31 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
31 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
13 June 2013 | Register(s) moved to registered office address (1 page) |
13 June 2013 | Register(s) moved to registered office address (1 page) |
17 May 2013 | Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page) |
17 May 2013 | Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page) |
10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages) |
9 January 2013 | Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages) |
9 January 2013 | Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages) |
3 January 2013 | Full accounts made up to 31 December 2011 (11 pages) |
3 January 2013 | Full accounts made up to 31 December 2011 (11 pages) |
5 April 2012 | Termination of appointment of Martin Bell as a secretary (1 page) |
5 April 2012 | Appointment of Andy Campbell as a secretary (1 page) |
5 April 2012 | Termination of appointment of Martin Bell as a secretary (1 page) |
5 April 2012 | Appointment of Andy Campbell as a secretary (1 page) |
9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Appointment of Mr Martin Bell as a secretary (1 page) |
16 December 2011 | Appointment of Mr Martin Bell as a secretary (1 page) |
15 December 2011 | Termination of appointment of Suresh Gorasia as a secretary (1 page) |
15 December 2011 | Termination of appointment of Suresh Gorasia as a secretary (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
23 August 2011 | Appointment of Mr Stuart Paul Lyell as a director (2 pages) |
23 August 2011 | Appointment of Mr Stuart Paul Lyell as a director (2 pages) |
7 April 2011 | Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page) |
7 April 2011 | Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page) |
11 February 2011 | Registered office address changed from 1 Cavendish Place London W1G 0QF on 11 February 2011 (1 page) |
11 February 2011 | Registered office address changed from 1 Cavendish Place London W1G 0QF on 11 February 2011 (1 page) |
6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Appointment of Mr Suresh Premji Gorasia as a secretary (1 page) |
20 October 2010 | Appointment of Mr Suresh Premji Gorasia as a secretary (1 page) |
19 October 2010 | Termination of appointment of John Ashurst as a secretary (1 page) |
19 October 2010 | Termination of appointment of John Ashurst as a secretary (1 page) |
5 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
8 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Register(s) moved to registered inspection location (1 page) |
14 December 2009 | Register(s) moved to registered inspection location (1 page) |
2 December 2009 | Register inspection address has been changed (1 page) |
2 December 2009 | Register inspection address has been changed (1 page) |
1 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
16 October 2008 | Appointment terminated director gary trott (1 page) |
16 October 2008 | Appointment terminated director gary trott (1 page) |
6 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
9 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
18 December 2006 | Location of debenture register (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: 1 cavendish place london W1G 0QD (1 page) |
18 December 2006 | Location of register of members (1 page) |
18 December 2006 | Location of debenture register (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: 1 cavendish place london W1G 0QD (1 page) |
18 December 2006 | Location of register of members (1 page) |
30 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
2 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 January 2006 | Return made up to 15/12/05; full list of members
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16 January 2006 | Return made up to 15/12/05; full list of members
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12 December 2005 | Director's particulars changed (1 page) |
12 December 2005 | Director's particulars changed (1 page) |
9 December 2005 | Secretary's particulars changed (1 page) |
9 December 2005 | Secretary's particulars changed (1 page) |
13 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
26 April 2005 | Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page) |
26 April 2005 | Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page) |
13 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
28 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
28 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
29 April 2004 | New director appointed (3 pages) |
29 April 2004 | New director appointed (3 pages) |
23 December 2003 | Return made up to 15/12/03; full list of members
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23 December 2003 | Return made up to 15/12/03; full list of members
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24 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
24 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | New secretary appointed (2 pages) |
10 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
10 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
22 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
22 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
5 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
5 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
2 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
2 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
9 January 2001 | Return made up to 15/12/00; full list of members
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9 January 2001 | Return made up to 15/12/00; full list of members
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28 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
28 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
8 September 2000 | Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page) |
8 September 2000 | Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page) |
21 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
21 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
7 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
13 January 1999 | Return made up to 15/12/98; full list of members (9 pages) |
13 January 1999 | Return made up to 15/12/98; full list of members (9 pages) |
15 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
15 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
5 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
5 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
14 January 1998 | Return made up to 15/12/97; no change of members (10 pages) |
14 January 1998 | Return made up to 15/12/97; no change of members (10 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
14 January 1997 | Return made up to 15/12/96; no change of members (8 pages) |
14 January 1997 | Return made up to 15/12/96; no change of members (8 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
17 January 1996 | Return made up to 15/12/95; full list of members (12 pages) |
17 January 1996 | Return made up to 15/12/95; full list of members (12 pages) |
18 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
18 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |