CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

Key Data

Status

Liquidation

Company No.

02271271

Incorporation date

24/06/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1988)

19/01/2026

Statement of capital following an allotment of shares on 2025-12-05

View PDF (3 pages)

06/01/2026

Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

06/01/2026

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

05/01/2026

Resolutions

View PDF (1 pages)

05/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2026

Declaration of solvency

View PDF (6 pages)

05/01/2026

Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 2026-01-05

View PDF (3 pages)

03/01/2026

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2025-12-18

View PDF (2 pages)

16/07/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

31/01/2025

Director's details changed for Mr Neil Scott Burnett on 2025-01-27

View PDF (2 pages)

15/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

14/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

06/01/2022

Director's details changed for Mr Neil Scott Burnett on 2021-10-29

View PDF (2 pages)

15/12/2021

Termination of appointment of Andrew Hulme as a director on 2021-12-14

View PDF (1 pages)

15/12/2021

Appointment of Mr Mark St John Daly as a director on 2021-12-14

View PDF (2 pages)

13/10/2021

Statement of company's objects

View PDF (2 pages)

15/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

03/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

21/11/2019

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 2019-11-21

View PDF (1 pages)

06/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

26/02/2018

Appointment of Mr Andrew Hulme as a director on 2018-02-23

View PDF (2 pages)

26/02/2018

Termination of appointment of Amy Charlotte Bone as a director on 2018-02-23

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

16/01/2018

Director's details changed for Mr Neil Scott Burnett on 2018-01-16

View PDF (2 pages)

14/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

24/11/2016

Appointment of Miss Amy Charlotte Bone as a director on 2016-11-24

View PDF (2 pages)

18/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

31/10/2016

Termination of appointment of Alistair James Neil Hewitt as a director on 2016-10-31

View PDF (1 pages)

02/06/2016

Termination of appointment of Pamela Simone Dickson as a director on 2016-06-01

View PDF (1 pages)

02/06/2016

Appointment of Mr Neil Scott Burnett as a director on 2016-06-01

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

25/01/2016

Director's details changed for Mr Alistair James Neil Hewitt on 2016-01-25

View PDF (2 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

18/02/2015

Appointment of Mr Alistair James Neil Hewitt as a director on 2015-02-10

View PDF (2 pages)

12/02/2015

Termination of appointment of Bruce Smith Anderson as a director on 2015-02-10

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

10/10/2014

Appointment of Mr Bruce Smith Anderson as a director on 2014-10-07

View PDF (2 pages)

01/07/2014

Termination of appointment of Joseph Green as a director

View PDF (1 pages)

01/07/2014

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

05/03/2014

Director's details changed for Andrew William John Wilson on 2014-01-28

View PDF (2 pages)

25/02/2014

Director's details changed for Joseph John Green on 2014-02-24

View PDF (2 pages)

25/02/2014

Director's details changed for Joseph John Green on 2014-02-24

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

20/08/2013

Termination of appointment of Julian Pearce as a director

View PDF (1 pages)

14/02/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

30/01/2013

Director's details changed for Joseph John Green on 2012-12-01

View PDF (2 pages)

30/01/2013

Director's details changed for Joseph John Green on 2012-12-01

View PDF (2 pages)

11/01/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

17/08/2012

Resolutions

View PDF (34 pages)

16/07/2012

Appointment of Andrew William James Wilson as a director

View PDF (3 pages)

13/07/2012

Appointment of Joseph John Green as a director

View PDF (2 pages)

13/07/2012

Appointment of Ms Pamela Simone Dickson as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Karen Bothwell as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of Paul Harries as a director

View PDF (1 pages)

21/06/2012

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

21/06/2012

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

14/03/2012

Appointment of Mr Julian Alexander Pearce as a director

View PDF (2 pages)

13/03/2012

Appointment of Mr Paul Ronayne Harries as a director

View PDF (2 pages)

13/03/2012

Appointment of Mrs Karen Margaret Bothwell as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Michael Griffiths as a director

View PDF (1 pages)

13/03/2012

Termination of appointment of James Trace as a director

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

19/01/2012

Termination of appointment of Judith Holme as a director

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

03/05/2011

Appointment of Mr. Michael John David Griffiths as a director

View PDF (2 pages)

28/04/2011

Full accounts made up to 2010-03-31

View PDF (26 pages)

18/04/2011

Appointment of James Owen Trace as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Steven Chessman as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

06/09/2010

Appointment of Steven David Russell Chessman as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of John Morrissey as a director

View PDF (1 pages)

12/07/2010

Director's details changed for John Michael Morrissey on 2010-07-12

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

16/06/2010

Director's details changed for Mrs Judith Angela Holme on 2010-06-15

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for John Michael Morrissey on 2009-11-24

View PDF (2 pages)

10/11/2009

Director's details changed for Judith Angela Holme on 2009-11-10

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

13/08/2009

Director appointed john michael morrissey

View PDF (1 pages)

13/08/2009

Director appointed judith angela holme

View PDF (1 pages)

13/08/2009

Appointment terminated director alistair webster

View PDF (1 pages)

13/08/2009

Appointment terminated director stuart ballingall

View PDF (1 pages)

16/07/2009

Auditor's resignation

View PDF (2 pages)

07/07/2009

Auditor's resignation

View PDF (2 pages)

31/03/2009

Full accounts made up to 2008-03-31

View PDF (27 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

19/01/2009

Appointment terminated director adrian grace

View PDF (1 pages)

19/03/2008

Director appointed adrian thomas grace

View PDF (3 pages)

07/03/2008

Appointment terminated director edward morrison

View PDF (1 pages)

07/02/2008

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

View PDF (6 pages)

31/12/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

17/02/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

13/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (26 pages)

09/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

18/03/2005

Director resigned

View PDF (1 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

29/12/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

13/05/2004

Director resigned

View PDF (1 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

09/02/2004

New director appointed

View PDF (4 pages)

09/02/2004

New director appointed

View PDF (4 pages)

09/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

16/01/2004

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (4 pages)

28/04/2003

New director appointed

View PDF (4 pages)

20/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

13/01/2003

Director resigned

View PDF (1 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

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

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

14/02/2001

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

View PDF (5 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/01/2001

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (3 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

08/08/1999

Secretary's particulars changed

View PDF (1 pages)

23/04/1999

Auditor's resignation

View PDF (1 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (11 pages)

22/02/1999

Location of debenture register

View PDF (1 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

15/01/1999

Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN

View PDF (1 pages)

25/02/1998

Return made up to 01/02/98; full list of members

View PDF (9 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

29/08/1997

Certificate of change of name

View PDF (2 pages)

19/08/1997

Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN

View PDF (1 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1997

Return made up to 01/02/97; full list of members

View PDF (16 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

09/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/06/1996

Director resigned

View PDF (1 pages)

21/02/1996

Return made up to 01/02/96; full list of members

View PDF (8 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

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22/02/1995

Particulars of mortgage/charge

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20/02/1995

Return made up to 01/02/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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23/12/1994

Particulars of mortgage/charge

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23/12/1994

Declaration of satisfaction of mortgage/charge

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08/12/1994

Full accounts made up to 1994-03-31

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29/04/1994

Director resigned

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18/02/1994

Return made up to 01/02/94; full list of members

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24/11/1993

Director's particulars changed

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02/11/1993

Full accounts made up to 1993-03-31

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20/08/1993

Particulars of mortgage/charge

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19/02/1993

Return made up to 01/02/93; full list of members

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27/10/1992

Full accounts made up to 1992-03-31

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24/06/1992

Full accounts made up to 1991-03-31

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31/03/1992

Director's particulars changed

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24/02/1992

Return made up to 01/02/92; full list of members

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17/10/1991

New director appointed

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17/10/1991

New director appointed

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17/10/1991

New director appointed

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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21/02/1991

Return made up to 01/02/91; full list of members

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29/10/1990

Memorandum and Articles of Association

View PDF (9 pages)

18/10/1990

Accounting reference date extended from 31/12 to 31/03

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15/10/1990

Certificate of change of name

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10/10/1990

Resolutions

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14/03/1990

Return made up to 05/03/90; full list of members

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14/03/1990

Accounts for a dormant company made up to 1989-12-31

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13/07/1989

Accounts for a dormant company made up to 1988-12-31

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07/07/1989

Resolutions

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10/03/1989

Return made up to 27/02/89; full list of members

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10/11/1988

Accounting reference date notified as 31/12

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27/09/1988

Registered office changed on 27/09/88 from: north west house city road chester CH1 3AN

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22/08/1988

New director appointed

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11/08/1988

Director resigned;new director appointed

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11/08/1988

Secretary resigned;new secretary appointed

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11/08/1988

Registered office changed on 11/08/88 from: 2 baches street london N1 6UB

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09/08/1988

Memorandum and Articles of Association

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09/08/1988

Resolutions

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24/06/1988

Incorporation

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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

31/03/2024

Next confirmation date

01/02/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Hewitt, Alistair James Neil	Director	10/02/2015 - 31/10/2016	119
LLOYDS SECRETARIES LIMITED	Corporate Secretary	04/06/2012 - 18/12/2025	74
Ritchie, Carol Ann	Director	01/04/2003 - 30/04/2004	39
Anderson, Bruce Smith	Director	07/10/2014 - 10/02/2015	101
Holme, Judith Angela	Director	30/06/2009 - 18/01/2012	20

Persons with Significant Control

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

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Mixed farming

Comp. code:

13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Comp. code:

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Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED is an(a) Liquidation company incorporated on 24/06/1988 with the registered office located at 1 More London Place, London SE1 2AF. 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 BANK PROPERTY INVESTMENTS (3) LIMITED?

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED is currently Liquidation. It was registered on 24/06/1988 .

Where is CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED located?

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED do?

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED?

The latest filing was on 19/01/2026: Statement of capital following an allotment of shares on 2025-12-05.