CAPITAL MOTORS GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04645503

Incorporation date

23/01/2003

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

04/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/01/2023

Director's details changed for Emily Louise Durdin on 2023-01-30

View PDF (2 pages)

29/01/2023

Director's details changed for Niall Richard Charles Durdin on 2023-01-21

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

29/01/2023

Director's details changed for Emily Louise Durdin on 2023-01-20

View PDF (2 pages)

29/01/2023

Change of details for Emily Louise Durdin as a person with significant control on 2023-01-20

View PDF (2 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/02/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (3 pages)

12/01/2021

Director's details changed for Mr Timothy Nigel Fraser Durdin on 2021-01-11

View PDF (2 pages)

12/01/2021

Change of details for Mr Timothy Nigel Fraser Durdin as a person with significant control on 2021-01-11

View PDF (2 pages)

12/01/2021

Director's details changed for Mr Timothy Nigel Fraser Durdin on 2021-01-11

View PDF (2 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

24/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

06/10/2016

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

View PDF (3 pages)

29/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

29/01/2016

Secretary's details changed for Dentons Secretaries Limited on 2015-02-26

View PDF (1 pages)

23/09/2015

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

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-01-23

View PDF (15 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (15 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

15/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (15 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/03/2012

Appointment of Niall Richard Charles Durdin as a director

View PDF (2 pages)

30/03/2012

Appointment of Emily Louise Durdin as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (14 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/07/2011

Director's details changed for Timothy Nigel Fraser Durdin on 2011-05-01

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-23

View PDF (14 pages)

10/02/2011

Director's details changed for Timothy Nigel Fraser Durdin on 2010-06-01

View PDF (3 pages)

20/10/2010

Secretary's details changed for Dws Secretaries Limited on 2010-09-30

View PDF (3 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/08/2010

Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes MK9 1DZ on 2010-08-11

View PDF (1 pages)

06/02/2010

Annual return made up to 2010-01-23

View PDF (14 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/04/2009

Return made up to 23/01/09; full list of members; amend

View PDF (6 pages)

04/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

03/12/2008

Secretary appointed dws secretaries LIMITED

View PDF (2 pages)

03/12/2008

Appointment terminated secretary hp secretarial services LIMITED

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/07/2008

Registered office changed on 09/07/2008 from sanders lodge industrial estate rushden northamptonshire NN10 6AZ

View PDF (1 pages)

06/03/2008

Return made up to 23/01/08; full list of members

View PDF (6 pages)

05/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/06/2007

Ad 24/05/07--------- £ si 10@1=10 £ ic 10/20

View PDF (2 pages)

05/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/05/2007

Return made up to 23/01/07; full list of members

View PDF (6 pages)

08/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

08/02/2007

Ad 30/01/07--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

08/02/2007

Resolutions

View PDF (1 pages)

10/10/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

22/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/07/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/09/2004

Certificate of change of name

View PDF (2 pages)

04/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Certificate of change of name

View PDF (2 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Registered office changed on 01/08/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

01/08/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2003

New director appointed

View PDF (2 pages)

23/01/2003

Incorporation

View PDF (39 pages)

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

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Durdin, Timothy Nigel Fraser	Director	09/06/2003 - Present	3
Emily Louise Durdin	Director	21/03/2012 - Present	-
Durdin, Niall Richard Charles	Director	21/03/2012 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CAPITAL MOTORS GLOBAL HOLDINGS LIMITED

CAPITAL MOTORS GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2003 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE. There are currently 3 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 MOTORS GLOBAL HOLDINGS LIMITED?

CAPITAL MOTORS GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 23/01/2003 .

Where is CAPITAL MOTORS GLOBAL HOLDINGS LIMITED located?

CAPITAL MOTORS GLOBAL HOLDINGS LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE.

What does CAPITAL MOTORS GLOBAL HOLDINGS LIMITED do?

CAPITAL MOTORS GLOBAL HOLDINGS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CAPITAL MOTORS GLOBAL HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-23 with no updates.