CAPITAL VACATION CLUB LIMITED

Key Data

Status

Active

Company No.

03990307

Incorporation date

11/05/2000

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

01/05/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

13/08/2025

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

View PDF (7 pages)

11/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Benjamin James Bourne as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Appointment of Mr Stephen Rosen as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Appointment of Ali Reza Faghini Naraghi as a director on 2025-04-04

View PDF (2 pages)

27/09/2024

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

View PDF (7 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

04/10/2023

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

View PDF (7 pages)

26/05/2023

Change of details for S Rosen Consulting Limited as a person with significant control on 2019-09-10

View PDF (2 pages)

26/05/2023

Change of details for Mulberry White Limited as a person with significant control on 2021-05-12

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

08/05/2023

Cessation of Sally Ann Bourne as a person with significant control on 2021-05-12

View PDF (1 pages)

26/08/2022

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

View PDF (7 pages)

26/08/2022

Secretary's details changed for Angela Susan Davies on 2022-08-25

View PDF (1 pages)

06/07/2022

Second filing of Confirmation Statement dated 2020-05-11

View PDF (4 pages)

29/06/2022

Cessation of A Person with Significant Control as a person with significant control on 2021-05-12

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

28/06/2022

Notification of Mulberry White Limited as a person with significant control on 2021-05-12

View PDF (2 pages)

28/06/2022

Notification of S Rosen Consulting Limited as a person with significant control on 2019-09-10

View PDF (2 pages)

28/06/2022

Cessation of Alan Lawrence Banes as a person with significant control on 2019-09-10

View PDF (1 pages)

19/12/2021

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

View PDF (5 pages)

21/10/2021

Director's details changed for Mr Benjamin James Bourne on 2019-10-01

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (8 pages)

03/08/2020

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (4 pages)

26/09/2019

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

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

28/09/2018

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

View PDF (8 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

26/02/2018

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

View PDF (9 pages)

01/08/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

02/05/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

14/09/2016

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

View PDF (5 pages)

01/07/2016

Director's details changed for Mr Benjamin James Bourne on 2016-07-01

View PDF (2 pages)

17/06/2016

Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-06-17

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

10/09/2015

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

View PDF (5 pages)

20/08/2015

Appointment of Mr Benjamin James Bourne as a director on 2015-06-01

View PDF (2 pages)

20/08/2015

Termination of appointment of Robert Anthony Bourne as a director on 2015-06-01

View PDF (1 pages)

20/05/2015

Director's details changed for Robert Anthony Bourne on 2014-07-01

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

25/09/2014

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

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

28/08/2013

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

View PDF (5 pages)

16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

04/09/2012

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

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

17/11/2011

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

View PDF (7 pages)

11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

19/10/2010

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

View PDF (7 pages)

11/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

21/01/2010

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

View PDF (7 pages)

28/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

18/02/2009

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

View PDF (7 pages)

24/07/2008

Return made up to 11/05/08; no change of members

View PDF (6 pages)

14/02/2008

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

View PDF (7 pages)

19/11/2007

Return made up to 11/05/07; full list of members

View PDF (6 pages)

20/07/2007

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

View PDF (5 pages)

20/06/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

15/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/05/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

30/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/05/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/05/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/05/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

15/02/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

New director appointed

View PDF (3 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Incorporation

View PDF (15 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

Check business linkages of CAPITAL VACATION CLUB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

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

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

2021
1
960.00
-
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
Rosen, Stephen	Director	04/04/2025 - Present	13
Faghini Naraghi, Ali Reza	Director	04/04/2025 - Present	8
Bourne, Benjamin James	Director	01/06/2015 - 04/04/2025	42

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL VACATION CLUB LIMITED

CAPITAL VACATION CLUB LIMITED is an(a) Active company incorporated on 11/05/2000 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 VACATION CLUB LIMITED?

CAPITAL VACATION CLUB LIMITED is currently Active. It was registered on 11/05/2000 .

Where is CAPITAL VACATION CLUB LIMITED located?

CAPITAL VACATION CLUB LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CAPITAL VACATION CLUB LIMITED do?

CAPITAL VACATION CLUB LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAPITAL VACATION CLUB LIMITED?

The latest filing was on 01/05/2026: Total exemption full accounts made up to 2025-12-31.