CAPITAL & PROVIDENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02739407

Incorporation date

14/08/1992

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1992)

05/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

14/05/2025

Withdrawal of a person with significant control statement on 2025-05-14

View PDF (2 pages)

14/05/2025

Notification of Azelea Limited as a person with significant control on 2025-01-13

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

11/11/2024

Registered office address changed from , 14 Berkeley Street, 6th Floor, London, W1J 8DX, England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 2024-11-11

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

08/03/2024

Termination of appointment of Jonathan Craig Dennis as a director on 2024-03-08

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

06/12/2023

Appointment of Mr Daniel Raymond Crane as a director on 2023-11-30

View PDF (2 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

15/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

15/02/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

12/01/2022

Registered office address changed from , 14 6th Floor, Berkeley Street, London, W1J 8DX, England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 2022-01-12

View PDF (1 pages)

12/01/2022

Registered office address changed from , 144 Barrells Down Road, Bishop's Stortford, CM23 2SZ, England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 2022-01-12

View PDF (1 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

23/04/2021

Amended micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

30/11/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

04/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

29/06/2020

Registered office address changed from , 2nd Floor, Clearwater House 4-7 Manchester Street, London, W1U 3AE, England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 2020-06-29

View PDF (1 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

13/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

03/12/2018

Registered office address changed from , 102 Belsize Lane, London, NW3 5BB to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 2018-12-03

View PDF (1 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

03/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

17/07/2018

Appointment of Mr Jonathan Craig Dennis as a director on 2018-07-15

View PDF (2 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (3 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

05/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (3 pages)

14/05/2014

Registered office address changed from , 3/3a Belsize Place, London, NW3 5AL, England on 2014-05-14

View PDF (1 pages)

21/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

30/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

11/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (3 pages)

05/08/2013

Director's details changed for Andrea Shelley Dennis on 2013-08-01

View PDF (2 pages)

25/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/02/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

30/08/2012

Registered office address changed from , C/O Capital & Provident Management Ltd, 4th Floor 43-45 Dorset Street, London, W1U 7NA on 2012-08-30

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (3 pages)

03/08/2012

Director's details changed for Andrea Shelley Dennis on 2012-08-02

View PDF (2 pages)

22/05/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

05/08/2011

Secretary's details changed for Andrea Shelley Dennis on 2011-08-05

View PDF (1 pages)

03/03/2011

Appointment of Andrea Shelley Dennis as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Marc Delane as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Stephen Bettis as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Elliott Cedar as a director

View PDF (2 pages)

10/02/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/10/2010

Registered office address changed from , Heron Place 3 George Street, London, W1U 3QG on 2010-10-13

View PDF (2 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Marc Delane on 2010-08-02

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/09/2009

Appointment terminated director jonathan dennis

View PDF (1 pages)

10/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

23/07/2009

Registered office changed on 23/07/2009 from, 4TH floor, 110 park street, london, W1K 6NX

View PDF (1 pages)

16/03/2009

Director's change of particulars / jonathan dennis / 16/12/2008

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/09/2008

Return made up to 02/08/08; no change of members

View PDF (8 pages)

08/05/2008

Appointment terminated director anthony mann

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2007

Return made up to 02/08/07; no change of members

View PDF (8 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/08/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/08/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

28/07/2005

Secretary's particulars changed

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

13/12/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/10/2004

Registered office changed on 13/10/04 from:\6 harbour exchange square, london, E14 9GE

View PDF (1 pages)

27/07/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

20/06/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/09/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/07/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

20/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

30/12/1999

Registered office changed on 30/12/99 from:\exchange tower, suite 703, 2 harbour exchange square, london E14 9GB

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/08/1999

Return made up to 02/08/99; no change of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

03/08/1998

Return made up to 02/08/98; no change of members

View PDF (8 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

Resolutions

View PDF (1 pages)

11/08/1997

Return made up to 02/08/97; full list of members

View PDF (8 pages)

07/03/1997

Director resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/08/1996

Return made up to 02/08/96; no change of members

View PDF (6 pages)

15/04/1996

New secretary appointed

View PDF (1 pages)

15/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

06/10/1995

Registered office changed on 06/10/95 from:\the estate house, 201 high road, chigwell, essex IG7 5BJ

View PDF (1 pages)

24/08/1995

Return made up to 02/08/95; no change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

07/09/1994

New director appointed

View PDF (0 pages)

07/09/1994

New director appointed

View PDF (0 pages)

19/08/1994

Return made up to 14/08/94; full list of members

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22/04/1994

Certificate of change of name

View PDF (2 pages)

14/04/1994

New director appointed

View PDF (0 pages)

14/04/1994

Director resigned;new director appointed

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (10 pages)

25/02/1994

Resolutions

View PDF (0 pages)

24/02/1994

Miscellaneous

View PDF (10 pages)

21/09/1993

Return made up to 14/08/93; full list of members

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01/04/1993

Ad 25/03/93--------- £ si [email protected]=8 £ ic 2/10

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01/04/1993

S-div 25/03/93

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01/04/1993

Accounting reference date notified as 31/12

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01/04/1993

Registered office changed on 01/04/93 from:\c/o brecher & co, 78 brook street, grosvenor square, london W1Y 2AD

View PDF (0 pages)

12/02/1993

Certificate of change of name

View PDF (2 pages)

12/01/1993

Resolutions

View PDF (2 pages)

11/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/01/1993

Miscellaneous

View PDF (2 pages)

19/11/1992

Registered office changed on 19/11/92 from:\classic house, 174-180 old street, london, EC1V 9BP

View PDF (0 pages)

14/08/1992

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
3.56M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cedar, Elliott Spencer	Director	12/07/2005 - 17/02/2011	19
Mann, Anthony Simon	Director	31/08/1994 - 22/04/2008	86
Bettis, Stephen	Director	11/04/2005 - 17/02/2011	31
Delane, Marc	Director	12/07/2005 - 17/02/2011	20
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/08/1992 - 09/11/1992	38039

Persons with Significant Control

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

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Description

About CAPITAL & PROVIDENT MANAGEMENT LIMITED

CAPITAL & PROVIDENT MANAGEMENT LIMITED is an(a) Active company incorporated on 14/08/1992 with the registered office located at 144 Barrells Down Road, Bishop's Stortford CM23 2SZ. There are currently 3 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 & PROVIDENT MANAGEMENT LIMITED?

CAPITAL & PROVIDENT MANAGEMENT LIMITED is currently Active. It was registered on 14/08/1992 .

Where is CAPITAL & PROVIDENT MANAGEMENT LIMITED located?

CAPITAL & PROVIDENT MANAGEMENT LIMITED is registered at 144 Barrells Down Road, Bishop's Stortford CM23 2SZ.

What does CAPITAL & PROVIDENT MANAGEMENT LIMITED do?

CAPITAL & PROVIDENT MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAPITAL & PROVIDENT MANAGEMENT LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-13 with no updates.