CAPITAL AND CITY LIMITED

Key Data

Status

Active

Company No.

01850274

Incorporation date

24/09/1984

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1984)

24/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (23 pages)

28/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (22 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

21/05/2024

Satisfaction of charge 018502740003 in full

View PDF (1 pages)

21/05/2024

Satisfaction of charge 018502740004 in full

View PDF (1 pages)

21/05/2024

Satisfaction of charge 018502740006 in full

View PDF (1 pages)

21/05/2024

Satisfaction of charge 018502740002 in full

View PDF (1 pages)

21/05/2024

Satisfaction of charge 018502740005 in full

View PDF (1 pages)

14/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (23 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (22 pages)

26/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

13/05/2022

Group of companies' accounts made up to 2021-09-30

View PDF (33 pages)

26/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

14/09/2021

Registration of charge 018502740006, created on 2021-09-09

View PDF (33 pages)

14/09/2021

Registration of charge 018502740003, created on 2021-09-09

View PDF (29 pages)

14/09/2021

Registration of charge 018502740004, created on 2021-09-09

View PDF (32 pages)

14/09/2021

Registration of charge 018502740005, created on 2021-09-09

View PDF (30 pages)

29/04/2021

Group of companies' accounts made up to 2020-09-30

View PDF (33 pages)

05/11/2020

Notification of Antonia Debra Saville as a person with significant control on 2020-11-04

View PDF (2 pages)

05/11/2020

Notification of Benjamin James Hay as a person with significant control on 2020-11-02

View PDF (2 pages)

05/11/2020

Cessation of Albert Ralph Hay as a person with significant control on 2020-11-02

View PDF (1 pages)

05/11/2020

Notification of Daniel Oliver Hay as a person with significant control on 2020-11-03

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

14/10/2020

Re-registration of Memorandum and Articles

View PDF (35 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/10/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (30 pages)

29/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

22/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

09/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (32 pages)

26/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

06/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (42 pages)

24/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

07/09/2016

Registration of charge 018502740002, created on 2016-08-22

View PDF (31 pages)

12/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (29 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

14/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (28 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

26/02/2014

Group of companies' accounts made up to 2013-09-30

View PDF (29 pages)

25/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

02/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (29 pages)

18/12/2012

Registered office address changed from 12 York Gate London NW1 4QS on 2012-12-18

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

06/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (28 pages)

28/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

04/05/2011

Resolutions

View PDF (1 pages)

07/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (30 pages)

04/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (3 pages)

06/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

06/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

05/11/2009

Secretary's details changed for Lynda Ruth Hay on 2009-10-20

View PDF (1 pages)

05/11/2009

Director's details changed for Albert Ralph Hay on 2009-10-20

View PDF (2 pages)

05/11/2009

Director's details changed for Lynda Ruth Hay on 2009-10-20

View PDF (2 pages)

06/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (25 pages)

30/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

15/07/2008

Gbp ic 92500/69500\18/06/08\gbp sr 23000@1=23000\

View PDF (2 pages)

24/06/2008

Resolutions

View PDF (1 pages)

15/05/2008

Resolutions

View PDF (1 pages)

28/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (26 pages)

09/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

04/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (25 pages)

23/10/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

05/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

01/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (3 pages)

16/08/2005

New secretary appointed

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

26/10/2004

Return made up to 24/10/04; full list of members

View PDF (3 pages)

28/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (24 pages)

27/10/2003

Return made up to 24/10/03; full list of members

View PDF (3 pages)

04/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

06/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (26 pages)

02/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

07/07/2001

£ ic 98650/92500 12/06/01 £ sr 6150@1=6150

View PDF (1 pages)

03/05/2001

Full group accounts made up to 2000-09-30

View PDF (22 pages)

01/05/2001

£ ic 100000/98650 10/03/01 £ sr 1350@1=1350

View PDF (2 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (1 pages)

29/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2001

Particulars of contract relating to shares

View PDF (3 pages)

16/03/2001

Nc inc already adjusted 22/02/01

View PDF (1 pages)

16/03/2001

Resolutions

View PDF (1 pages)

16/03/2001

Ad 22/02/01--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (3 pages)

16/03/2001

Resolutions

View PDF (0 pages)

16/03/2001

Resolutions

View PDF (1 pages)

24/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

03/05/2000

Full group accounts made up to 1999-09-30

View PDF (22 pages)

10/11/1999

Return made up to 24/10/99; full list of members

View PDF (9 pages)

01/04/1999

Full group accounts made up to 1998-09-30

View PDF (18 pages)

07/12/1998

Return made up to 24/10/98; full list of members

View PDF (9 pages)

08/04/1998

Full group accounts made up to 1997-09-30

View PDF (17 pages)

02/01/1998

Return made up to 24/10/97; full list of members

View PDF (9 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

30/04/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

21/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/1996

Return made up to 24/10/96; no change of members

View PDF (7 pages)

01/05/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

02/11/1995

Return made up to 24/10/95; full list of members

View PDF (18 pages)

26/04/1995

Full group accounts made up to 1994-09-30

View PDF (19 pages)

30/01/1995

Return made up to 24/10/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

20/12/1994

Registered office changed on 20/12/94 from: 111 charterhouse street london EC1M 6AA

View PDF (0 pages)

04/05/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

11/01/1994

Return made up to 24/10/93; full list of members

View PDF (0 pages)

06/05/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

26/02/1993

Registered office changed on 26/02/93 from: 8 baker street london W1M 1DA

View PDF (0 pages)

06/01/1993

Auditor's resignation

View PDF (0 pages)

05/01/1993

Return made up to 24/10/92; full list of members

View PDF (0 pages)

14/12/1992

Auditor's resignation

View PDF (0 pages)

30/04/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

11/11/1991

Return made up to 24/10/91; no change of members

View PDF (0 pages)

15/10/1991

New director appointed

View PDF (2 pages)

10/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

10/06/1991

Return made up to 24/10/90; full list of members

View PDF (0 pages)

20/05/1991

New director appointed

View PDF (2 pages)

25/10/1990

Full group accounts made up to 1989-09-30

View PDF (16 pages)

09/05/1990

Ad 17/04/90--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

27/04/1990

Auditor's statement

View PDF (0 pages)

27/04/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/04/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

27/04/1990

Balance Sheet

View PDF (1 pages)

27/04/1990

Auditor's report

View PDF (0 pages)

27/04/1990

Resolutions

View PDF (2 pages)

27/04/1990

Application for reregistration from private to PLC

View PDF (0 pages)

27/04/1990

Resolutions

View PDF (2 pages)

27/04/1990

£ nc 1000/50000 17/04/90

View PDF (0 pages)

27/04/1990

Re-registration of Memorandum and Articles

View PDF (10 pages)

22/02/1990

Full accounts made up to 1987-09-30

View PDF (0 pages)

18/01/1990

Return made up to 24/10/89; full list of members

View PDF (0 pages)

16/11/1989

Certificate of change of name

View PDF (0 pages)

16/11/1989

Certificate of change of name

View PDF (2 pages)

03/11/1989

Full accounts made up to 1988-09-30

View PDF (10 pages)

24/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/08/1989

Registered office changed on 24/08/89 from: 27/31 blandford street london W1H 3AD

View PDF (0 pages)

01/11/1988

Particulars of contract relating to shares

View PDF (0 pages)

25/10/1988

Wd 14/10/88 ad 13/10/88--------- £ si 235@1=235 £ ic 765/1000

View PDF (0 pages)

25/10/1988

Wd 14/10/88 ad 13/10/88--------- £ si 665@1=665 £ ic 100/765

View PDF (2 pages)

25/10/1988

Resolutions

View PDF (0 pages)

25/10/1988

Resolutions

View PDF (0 pages)

25/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

25/10/1988

Resolutions

View PDF (0 pages)

29/06/1988

Return made up to 16/06/88; full list of members

View PDF (0 pages)

04/02/1988

Full accounts made up to 1986-09-30

View PDF (0 pages)

04/02/1988

Full accounts made up to 1985-09-30

View PDF (0 pages)

26/09/1987

Return made up to 30/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/11/1984

Allotment of shares

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

24/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hay, Daniel Oliver	Director	28/04/2026 - Present	5
Hay, Lynda Ruth	Secretary	08/08/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL AND CITY LIMITED

CAPITAL AND CITY LIMITED is an(a) Active company incorporated on 24/09/1984 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL AND CITY LIMITED?

CAPITAL AND CITY LIMITED is currently Active. It was registered on 24/09/1984 .

Where is CAPITAL AND CITY LIMITED located?

CAPITAL AND CITY LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does CAPITAL AND CITY LIMITED do?

CAPITAL AND CITY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAPITAL AND CITY LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-09-30.