CAPITAL CITY LIMITED

Key Data

Status

Active

Company No.

02951765

Incorporation date

22/07/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1994)

30/07/2025

Change of details for Think Pdw Group Limited as a person with significant control on 2025-07-22

View PDF (2 pages)

29/07/2025

Change of details for Think Pdw Group Limited as a person with significant control on 2025-07-22

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

24/07/2025

Secretary's details changed for Itym Limited on 2025-07-22

View PDF (1 pages)

29/05/2025

Cessation of Peter Douglas Warwick as a person with significant control on 2025-05-14

View PDF (1 pages)

29/05/2025

Notification of Think Pdw Group Limited as a person with significant control on 2025-05-14

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17/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

13/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

07/02/2024

Secretary's details changed for Itym Limited on 2015-09-25

View PDF (1 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

25/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

03/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

03/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

27/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

01/11/2019

Resolutions

View PDF (32 pages)

25/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

18/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

01/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

07/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (3 pages)

25/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

10/08/2016

Director's details changed for Mr Peter Douglas Warwick on 2015-09-25

View PDF (2 pages)

28/09/2015

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

View PDF (3 pages)

25/09/2015

Registered office address changed from The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire CV8 1NP to The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire CV8 1TJ on 2015-09-25

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

18/02/2013

Previous accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

01/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

24/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

29/12/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (8 pages)

24/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

02/10/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

20/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (4 pages)

28/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

23/01/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (4 pages)

04/08/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

13/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

28/07/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

16/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

30/07/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (4 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

18/10/2003

Registered office changed on 18/10/03 from: 8 jury street warwick warwickshire CV34 4EW

View PDF (1 pages)

31/07/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

13/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (2 pages)

25/09/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

16/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (2 pages)

27/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (2 pages)

04/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

22/07/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

14/04/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

06/11/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

21/04/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

29/07/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

30/04/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (2 pages)

25/07/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

12/05/1996

Secretary resigned

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

New secretary appointed

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (2 pages)

17/10/1995

Accounts for a dormant company made up to 1995-07-31

View PDF (2 pages)

17/10/1995

Resolutions

View PDF (2 pages)

22/08/1995

Return made up to 22/07/95; full list of members

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02/08/1995

Registered office changed on 02/08/95 from: 16 cross street leamington spa warwickshire CV32 4PX

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04/10/1994

Secretary resigned;new director appointed

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04/10/1994

New secretary appointed;director resigned

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04/10/1994

Registered office changed on 04/10/94 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

22/07/1994

Incorporation

View PDF (13 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

22/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
2.00
-
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
COMPANY DIRECTORS LIMITED	Nominee Director	01/03/1996 - 12/11/2003	67500
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	22/07/1994 - 01/10/1994	10896
WILDMAN & BATTELL LIMITED	Nominee Director	22/07/1994 - 01/10/1994	10915
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/03/1996 - 12/11/2003	68517
Mabbett, Steven Roy	Secretary	12/11/2003 - 24/05/2004	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPITAL CITY LIMITED

CAPITAL CITY LIMITED is an(a) Active company incorporated on 22/07/1994 with the registered office located at The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire CV8 1TJ. 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 CITY LIMITED?

CAPITAL CITY LIMITED is currently Active. It was registered on 22/07/1994 .

Where is CAPITAL CITY LIMITED located?

CAPITAL CITY LIMITED is registered at The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire CV8 1TJ.

What does CAPITAL CITY LIMITED do?

CAPITAL CITY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAPITAL CITY LIMITED?

The latest filing was on 30/07/2025: Change of details for Think Pdw Group Limited as a person with significant control on 2025-07-22.