CAPITAL ENDOWMENTS LIMITED

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CAPITAL ENDOWMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01419913

Incorporation date

15/05/1979

Size

-

Contacts

Registered address

Registered address

Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HLCopy
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Latest events (Record since 13/02/1987)
dot icon19/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2015
Voluntary strike-off action has been suspended
dot icon06/10/2015
First Gazette notice for voluntary strike-off
dot icon21/09/2015
Application to strike the company off the register
dot icon16/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon27/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon20/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon18/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon16/02/2013
Secretary's details changed for B & T Secretaries Limited on 2012-09-06
dot icon03/01/2013
Full accounts made up to 2011-12-31
dot icon22/06/2012
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 2012-06-22
dot icon23/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon29/12/2011
Full accounts made up to 2010-12-31
dot icon23/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon23/02/2011
Director's details changed for Mr Peter Charles Spencer Keeble on 2010-07-14
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon23/02/2010
Secretary's details changed for B & T Secretaries Limited on 2009-10-16
dot icon05/02/2010
Full accounts made up to 2008-12-31
dot icon22/09/2009
Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS
dot icon22/09/2009
Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009
dot icon18/03/2009
Return made up to 14/02/09; full list of members
dot icon18/03/2009
Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008
dot icon18/03/2009
Appointment terminated director thomas taylor
dot icon04/02/2009
Full accounts made up to 2007-12-31
dot icon01/12/2008
Full accounts made up to 2005-12-31
dot icon01/12/2008
Full accounts made up to 2006-12-31
dot icon19/11/2008
Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
dot icon02/05/2008
Return made up to 14/02/08; no change of members
dot icon23/04/2008
Director appointed peter charles spencer keeble
dot icon03/03/2007
Return made up to 14/02/07; full list of members
dot icon08/03/2006
Return made up to 14/02/06; full list of members
dot icon28/12/2005
Return made up to 14/02/05; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon30/08/2005
Registered office changed on 30/08/05 from: propagators house, greenbank lane, hartford, northwich, cheshire CW8 1JJ
dot icon26/10/2004
Full accounts made up to 2002-12-31
dot icon26/10/2004
Full accounts made up to 2003-12-31
dot icon02/03/2004
Return made up to 14/02/04; full list of members
dot icon11/03/2003
Return made up to 14/02/03; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon05/09/2002
Director resigned
dot icon04/03/2002
Return made up to 14/02/02; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon17/04/2001
Return made up to 14/02/01; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon12/04/2000
Return made up to 14/02/00; full list of members
dot icon18/08/1999
New director appointed
dot icon10/08/1999
Full accounts made up to 1998-12-31
dot icon11/06/1999
Registered office changed on 11/06/99 from: 38 maple grove, firdale park hartford, northwich, cheshire CW8 4AX
dot icon16/04/1999
Resolutions
dot icon16/04/1999
Return made up to 14/02/99; full list of members
dot icon23/04/1998
Memorandum and Articles of Association
dot icon23/04/1998
Memorandum and Articles of Association
dot icon23/04/1998
Resolutions
dot icon23/04/1998
Resolutions
dot icon05/03/1998
Full accounts made up to 1997-12-31
dot icon24/02/1998
Return made up to 14/02/98; no change of members
dot icon27/02/1997
Return made up to 14/02/97; no change of members
dot icon12/02/1997
Full accounts made up to 1996-12-31
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon28/10/1996
Director resigned
dot icon28/02/1996
Return made up to 14/02/96; full list of members
dot icon02/08/1995
Full accounts made up to 1994-12-31
dot icon16/02/1995
Return made up to 14/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Certificate of re-registration from Public Limited Company to Private
dot icon27/09/1994
Re-registration of Memorandum and Articles
dot icon27/09/1994
Resolutions
dot icon27/09/1994
Resolutions
dot icon27/09/1994
Application for reregistration from PLC to private
dot icon21/09/1994
Registered office changed on 21/09/94 from: 3 holly walk, firdale park, hartford, northwich, cheshire CW8 4AR
dot icon05/08/1994
Full accounts made up to 1993-12-31
dot icon11/05/1994
Return made up to 14/02/94; no change of members
dot icon20/07/1993
Full accounts made up to 1992-12-31
dot icon23/02/1993
Return made up to 14/02/93; full list of members
dot icon11/08/1992
Full accounts made up to 1991-12-31
dot icon30/04/1992
Secretary's particulars changed
dot icon15/04/1992
Return made up to 14/02/92; no change of members
dot icon22/01/1992
Full accounts made up to 1990-12-31
dot icon06/09/1991
Registered office changed on 06/09/91 from: guildford house, 120 east road, london, N1 6AA
dot icon29/05/1991
Director's particulars changed
dot icon21/05/1991
Return made up to 14/02/91; no change of members
dot icon24/04/1991
Resolutions
dot icon24/04/1991
Resolutions
dot icon20/03/1991
Full accounts made up to 1989-12-31
dot icon20/03/1991
Location of register of members
dot icon09/07/1990
Full accounts made up to 1988-12-31
dot icon09/07/1990
Director resigned
dot icon28/02/1990
Registered office changed on 28/02/90 from: arden house, 120 east road, london, N1 6AA
dot icon22/02/1990
Return made up to 31/12/88; full list of members
dot icon22/02/1990
Return made up to 31/12/89; full list of members
dot icon22/02/1990
Return made up to 14/02/90; full list of members
dot icon11/12/1989
Registered office changed on 11/12/89 from: 3 leonard street, london, WC2A 4AQ
dot icon26/07/1989
Director resigned
dot icon22/05/1989
Registered office changed on 22/05/89 from: 3RD floor, 1-2 lincolns inn fields, london, WC2A 3AA
dot icon17/05/1989
Director resigned;new director appointed
dot icon06/02/1989
Full accounts made up to 1987-12-31
dot icon16/06/1988
Location of register of members
dot icon16/06/1988
Secretary's particulars changed
dot icon15/06/1988
Director resigned
dot icon17/08/1987
Return made up to 31/12/86; full list of members
dot icon17/08/1987
Return made up to 23/06/87; full list of members
dot icon10/07/1987
Company type changed from pri to PLC
dot icon29/06/1987
Full accounts made up to 1986-12-31
dot icon29/06/1987
Full accounts made up to 1985-12-31
dot icon20/05/1987
Return of allotments
dot icon02/04/1987
Gazettable document
dot icon18/02/1987
Resolutions
dot icon13/02/1987
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
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Financial Ratios

CAPITAL ENDOWMENTS LIMITED has not submitted financial statements

CAPITAL ENDOWMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL ENDOWMENTS LIMITED

CAPITAL ENDOWMENTS LIMITED is an(a) Dissolved company incorporated on 15/05/1979 with the registered office located at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL. There is currently 1 active director 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 ENDOWMENTS LIMITED?

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CAPITAL ENDOWMENTS LIMITED is currently Dissolved. It was registered on 15/05/1979 and dissolved on 19/01/2016.

Where is CAPITAL ENDOWMENTS LIMITED located?

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CAPITAL ENDOWMENTS LIMITED is registered at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL.

What does CAPITAL ENDOWMENTS LIMITED do?

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CAPITAL ENDOWMENTS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CAPITAL ENDOWMENTS LIMITED?

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The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.