CAPITAL CARE INVESTMENTS LTD

Key Data

Status

Liquidation

Company No.

08403420

Incorporation date

14/02/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2013)

25/03/2026

Liquidators' statement of receipts and payments to 2026-01-22

View PDF (18 pages)

02/04/2025

Resolutions

View PDF (1 pages)

29/01/2025

Statement of affairs

View PDF (13 pages)

28/01/2025

Appointment of a voluntary liquidator

View PDF (5 pages)

28/01/2025

Registered office address changed from Berkley Square House Berkley Square House Berkley Square Mayfair London W1J 6BD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-01-28

View PDF (3 pages)

21/11/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

18/11/2024

Termination of appointment of Steven James Kirk as a director on 2024-11-18

View PDF (1 pages)

18/11/2024

Termination of appointment of Nigel Roy Calland as a director on 2024-11-18

View PDF (1 pages)

18/11/2024

Termination of appointment of Ayaz Ahmad Siddiqui as a director on 2024-11-18

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

18/11/2024

Termination of appointment of Nicholas Ralph Towe as a director on 2024-11-18

View PDF (1 pages)

12/11/2024

Termination of appointment of Wesley James Hickinbotham as a director on 2024-10-31

View PDF (1 pages)

07/11/2024

Satisfaction of charge 084034200003 in full

View PDF (1 pages)

07/11/2024

Satisfaction of charge 084034200009 in full

View PDF (1 pages)

07/11/2024

Satisfaction of charge 084034200011 in full

View PDF (1 pages)

07/11/2024

Satisfaction of charge 084034200012 in full

View PDF (1 pages)

01/10/2024

Appointment of Mr Nicholas Ralph Towe as a director on 2024-10-01

View PDF (2 pages)

24/09/2024

Termination of appointment of Sebastian Joakim Von Bulow as a director on 2024-09-24

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (5 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

17/06/2024

Appointment of Mr Nigel Roy Calland as a director on 2024-06-17

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

13/06/2024

Appointment of Mr Steven James Kirk as a director on 2024-06-13

View PDF (2 pages)

13/06/2024

Appointment of Mr Ayaz Ahmad Siddiqui as a director on 2024-06-13

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

26/04/2024

Termination of appointment of Andrew Claude Chadwick as a director on 2024-04-24

View PDF (1 pages)

03/04/2024

Cessation of Sebastian Joakim Von Bulow as a person with significant control on 2024-04-03

View PDF (1 pages)

22/01/2024

Appointment of Mr Wesley James Hickinbotham as a director on 2024-01-21

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

12/01/2024

Appointment of Mr Sebastian Joakim Von Bulow as a director on 2024-01-12

View PDF (2 pages)

12/01/2024

Appointment of Mr Andrew Claude Chadwick as a director on 2024-01-12

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

08/01/2024

Notification of Sebastian Joakim Von Bulow as a person with significant control on 2024-01-08

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

05/12/2023

Registered office address changed from Ground Floor Eagle Works Carlton Road Nottingham NG3 2NB England to Berkley Square House Berkley Square House Berkley Square Mayfair London W1J 6BD on 2023-12-05

View PDF (1 pages)

20/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

08/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

10/12/2021

Satisfaction of charge 084034200010 in full

View PDF (1 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

30/04/2021

Registration of charge 084034200011, created on 2021-04-29

View PDF (37 pages)

30/04/2021

Registration of charge 084034200012, created on 2021-04-29

View PDF (19 pages)

08/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

04/02/2021

Registration of charge 084034200010, created on 2021-01-27

View PDF (37 pages)

21/01/2021

Satisfaction of charge 084034200008 in full

View PDF (1 pages)

21/01/2021

Satisfaction of charge 084034200006 in full

View PDF (1 pages)

21/01/2021

Satisfaction of charge 084034200007 in full

View PDF (1 pages)

21/01/2021

Satisfaction of charge 084034200005 in full

View PDF (1 pages)

21/01/2021

Satisfaction of charge 084034200004 in full

View PDF (1 pages)

30/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

16/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

22/01/2020

Registration of charge 084034200009, created on 2020-01-21

View PDF (42 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

15/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

20/11/2018

Registration of charge 084034200008, created on 2018-11-19

View PDF (4 pages)

06/11/2018

Satisfaction of charge 084034200001 in full

View PDF (4 pages)

06/11/2018

Satisfaction of charge 084034200002 in full

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

02/05/2018

Registration of charge 084034200007, created on 2018-04-27

View PDF (8 pages)

27/04/2018

Registration of charge 084034200006, created on 2018-04-27

View PDF (4 pages)

27/04/2018

Registration of charge 084034200005, created on 2018-04-27

View PDF (4 pages)

27/04/2018

Registration of charge 084034200004, created on 2018-04-27

View PDF (9 pages)

15/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

17/07/2017

Registration of charge 084034200003, created on 2017-07-14

View PDF (44 pages)

30/06/2017

Registered office address changed from 13a Pelham Avenue Ilkeston Derbyshire DE7 8AR to Ground Floor Eagle Works Carlton Road Nottingham NG3 2NB on 2017-06-30

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

29/12/2016

Registration of charge 084034200002, created on 2016-12-20

View PDF (16 pages)

29/12/2016

Registration of charge 084034200001, created on 2016-12-20

View PDF (4 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

12/10/2016

Director's details changed for Oliver Scott on 2016-10-10

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (3 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

12/10/2015

Termination of appointment of Nigel Calland as a director on 2015-01-01

View PDF (1 pages)

02/10/2015

Certificate of change of name

View PDF (3 pages)

28/09/2015

Previous accounting period shortened from 2015-02-28 to 2015-01-31

View PDF (1 pages)

18/08/2015

Registered office address changed from Unit Dg West End Mills Leopold Street Long Eaton NG10 4QD to 13a Pelham Avenue Ilkeston Derbyshire DE7 8AR on 2015-08-18

View PDF (1 pages)

07/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

14/02/2013

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+90.55 % *

* during past year

Cash in Bank

£30,072.00

Business linkages

Check business linkages of CAPITAL CARE INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2024

Next confirmation date

18/11/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

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

2021
5
154.12K
-
0.00
-
-

2022
5
178.34K
-
0.00
15.78K
-

2023
5
276.47K
-
0.00
30.07K
-

2023
5
276.47K
-
0.00
30.07K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

276.47K £55.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.07K £90.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Oliver	Director	14/02/2013 - Present	27
Towe, Nicholas Ralph	Director	01/10/2024 - 18/11/2024	21
Calland, Nigel	Director	14/02/2013 - 01/01/2015	3
Siddiqui, Ayaz Ahmad	Director	13/06/2024 - 18/11/2024	5
Von Bulow, Sebastian Joakim	Director	12/01/2024 - 24/09/2024	13

Persons with Significant Control

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

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CAPITAL CARE INVESTMENTS LTD

CAPITAL CARE INVESTMENTS LTD is an(a) Liquidation company incorporated on 14/02/2013 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CARE INVESTMENTS LTD?

CAPITAL CARE INVESTMENTS LTD is currently Liquidation. It was registered on 14/02/2013 .

Where is CAPITAL CARE INVESTMENTS LTD located?

CAPITAL CARE INVESTMENTS LTD is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does CAPITAL CARE INVESTMENTS LTD do?

CAPITAL CARE INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CAPITAL CARE INVESTMENTS LTD have?

CAPITAL CARE INVESTMENTS LTD had 5 employees in 2023.

What is the latest filing for CAPITAL CARE INVESTMENTS LTD?

The latest filing was on 25/03/2026: Liquidators' statement of receipts and payments to 2026-01-22.