CAPITAL DEPOSIT LIMITED

Key Data

Status

Dissolved

Company No.

05263655

Incorporation date

19/10/2004

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

24/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/11/2024

Liquidators' statement of receipts and payments to 2024-10-01

View PDF (12 pages)

18/10/2023

Declaration of solvency

View PDF (7 pages)

18/10/2023

Resolutions

View PDF (1 pages)

18/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2023

Registered office address changed from 12 Allandale Crescent Potters Bar EN6 2JY England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-10-18

View PDF (2 pages)

23/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/02/2023

Registered office address changed from Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ United Kingdom to 12 Allandale Crescent Potters Bar EN6 2JY on 2023-02-02

View PDF (1 pages)

01/02/2023

Director's details changed for Mrs Alva Christine Nursey on 2022-12-09

View PDF (2 pages)

01/02/2023

Director's details changed for Mr Andrew John Mcgivern on 2023-02-02

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/03/2022

Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ to Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 2022-03-23

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

23/08/2021

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

View PDF (10 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

10/09/2019

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

View PDF (13 pages)

31/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

30/08/2018

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

View PDF (13 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

06/07/2017

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

View PDF (13 pages)

25/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

19/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

04/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

12/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

09/09/2013

Termination of appointment of Graham Wilson as a director

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

25/04/2013

Appointment of Mrs Alva Christine Nursey as a director

View PDF (2 pages)

25/04/2013

Appointment of Mr Andrew John Mcgivern as a director

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (3 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/02/2012

Certificate of change of name

View PDF (3 pages)

15/02/2012

Appointment of Mr Nigel David Rowlinson as a secretary

View PDF (1 pages)

13/02/2012

Termination of appointment of Peter Redford as a director

View PDF (1 pages)

13/02/2012

Termination of appointment of Marcus Redford as a director

View PDF (1 pages)

13/02/2012

Termination of appointment of Dominique Kohl as a director

View PDF (1 pages)

13/02/2012

Termination of appointment of Redford Secretarial Services Ltd as a secretary

View PDF (1 pages)

26/01/2012

Registered office address changed from 64 Baker Street London W1U 7GB on 2012-01-26

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Dominique Kohl on 2009-10-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Redford Secretarial Services Ltd on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Graham James Wilson on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Peter Nathan Redford on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Marcus James Redford on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/12/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Return made up to 19/10/07; no change of members

View PDF (8 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/12/2005

Certificate of change of name

View PDF (2 pages)

22/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

25/10/2005

Ad 18/06/05--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

06/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (3 pages)

09/12/2004

Registered office changed on 09/12/04 from: c/o redford & co 41-42 berners street london W1T 3NB

View PDF (1 pages)

19/10/2004

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

18/10/2023

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
1
132.91K
-
0.00
-
-

2022
1
134.56K
-
0.00
-
-

2022
1
134.56K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

134.56K £1.24 % *

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
Rowlinson, Nigel David	Secretary	16/01/2012 - Present	-
Mcgivern, Andrew John	Director	25/04/2013 - Present	93
Mrs Alva Christine Nursey	Director	25/04/2013 - Present	4

Persons with Significant Control

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

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Description

About CAPITAL DEPOSIT LIMITED

CAPITAL DEPOSIT LIMITED is an(a) Dissolved company incorporated on 19/10/2004 with the registered office located at C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL DEPOSIT LIMITED?

CAPITAL DEPOSIT LIMITED is currently Dissolved. It was registered on 19/10/2004 and dissolved on 24/07/2025.

Where is CAPITAL DEPOSIT LIMITED located?

CAPITAL DEPOSIT LIMITED is registered at C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does CAPITAL DEPOSIT LIMITED do?

CAPITAL DEPOSIT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CAPITAL DEPOSIT LIMITED have?

CAPITAL DEPOSIT LIMITED had 1 employees in 2022.

What is the latest filing for CAPITAL DEPOSIT LIMITED?

The latest filing was on 24/07/2025: Final Gazette dissolved following liquidation.