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CAPQUEST INVESTMENTS LIMITED

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CAPQUEST INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05245825

Incorporation date

29/09/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Belvedere, 12 Booth Street, Manchester M2 4AWCopy
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Latest events (Record since 29/09/2004)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/05/2025
Appointment of Douglas James Arthur Down as a director on 2025-05-02
View PDF (2 pages)
dot icon13/05/2025
Termination of appointment of James Alexander William Appleby as a director on 2025-04-28
View PDF (1 pages)
dot icon15/04/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon18/03/2025
Satisfaction of charge 052458250030 in full
View PDF (1 pages)
dot icon18/03/2025
Satisfaction of charge 052458250029 in full
View PDF (1 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-07 with no updates
View PDF (3 pages)
dot icon26/01/2024
Second filing for the appointment of James Alexander William Appleby as a director
View PDF (3 pages)
dot icon10/01/2024
Termination of appointment of Edward Brian Nott as a director on 2023-12-31
View PDF (1 pages)
dot icon29/12/2023
Memorandum and Articles of Association
View PDF (13 pages)
dot icon29/12/2023
Resolutions
View PDF (2 pages)
dot icon15/11/2023
Confirmation statement made on 2023-11-07 with no updates
View PDF (3 pages)
dot icon11/08/2023
Appointment of Mr Edward Brian Nott as a director on 2023-08-10
View PDF (2 pages)
dot icon12/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon12/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon12/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (112 pages)
dot icon12/06/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (29 pages)
dot icon08/06/2023
Termination of appointment of Philip William Shepherd as a director on 2023-05-31
View PDF (1 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-07 with no updates
View PDF (3 pages)
dot icon22/08/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (29 pages)
dot icon22/08/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (97 pages)
dot icon22/08/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon22/08/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon30/11/2021
Registration of charge 052458250029, created on 2021-11-24
View PDF (19 pages)
dot icon30/11/2021
Registration of charge 052458250030, created on 2021-11-24
View PDF (19 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-07 with no updates
View PDF (3 pages)
dot icon12/11/2021
Satisfaction of charge 052458250028 in full
View PDF (1 pages)
dot icon05/11/2021
Appointment of Jim Appleby as a director on 2021-10-12
View PDF (3 pages)
dot icon05/11/2021
Appointment of Philip William Shepherd as a director on 2021-10-12
View PDF (2 pages)
dot icon05/11/2021
Termination of appointment of Lee Michael Rochford as a director on 2021-10-12
View PDF (1 pages)
dot icon05/11/2021
Termination of appointment of Matthew James Hotson as a director on 2021-10-30
View PDF (1 pages)
dot icon24/08/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (31 pages)
dot icon24/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (190 pages)
dot icon24/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon24/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon24/07/2021
Filing exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon10/11/2020
Confirmation statement made on 2020-11-07 with no updates
View PDF (3 pages)
dot icon28/09/2020
Full accounts made up to 2019-12-31
View PDF (32 pages)
dot icon06/08/2020
Termination of appointment of Stewart David Hamilton as a secretary on 2020-07-31
View PDF (1 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-07 with no updates
View PDF (3 pages)
dot icon28/10/2019
Appointment of Matthew James Hotson as a director on 2019-10-14
View PDF (2 pages)
dot icon25/10/2019
Termination of appointment of Zachary Jason Lewy as a director on 2019-10-21
View PDF (1 pages)
dot icon13/08/2019
Termination of appointment of Paul David Cooper as a director on 2019-08-09
View PDF (1 pages)
dot icon22/05/2019
Full accounts made up to 2018-12-31
View PDF (29 pages)
dot icon22/05/2019
Part of the property or undertaking has been released from charge 052458250028
View PDF (1 pages)
dot icon08/11/2018
Confirmation statement made on 2018-11-07 with no updates
View PDF (3 pages)
dot icon10/08/2018
Full accounts made up to 2017-12-31
View PDF (26 pages)
dot icon03/01/2018
Appointment of Paul David Cooper as a director on 2018-01-01
View PDF (2 pages)
dot icon03/01/2018
Termination of appointment of Robert Memmott as a director on 2018-01-01
View PDF (1 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-07 with no updates
View PDF (3 pages)
dot icon09/11/2017
Notification of Capquest Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/11/2017
Withdrawal of a person with significant control statement on 2017-11-09
View PDF (2 pages)
dot icon30/09/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon02/08/2017
Termination of appointment of Philip Sinclair Marsland as a director on 2017-07-31
View PDF (1 pages)
dot icon21/06/2017
Director's details changed for Mr Zachary Jason Lewy on 2017-04-19
View PDF (2 pages)
dot icon17/06/2017
Director's details changed for Robert Memmott on 2017-05-25
View PDF (2 pages)
dot icon17/06/2017
Director's details changed for Mr Zachary Jason Lewy on 2017-05-25
View PDF (2 pages)
dot icon27/02/2017
Second filing for the appointment of Robert Memmott as a director
View PDF (6 pages)
dot icon03/01/2017
Appointment of Philip Sinclair Marsland as a director on 2017-01-03
View PDF (2 pages)
dot icon03/01/2017
Appointment of Lee Michael Rochford as a director on 2017-01-03
View PDF (2 pages)
dot icon03/01/2017
Termination of appointment of Thomas Waterworth Drury as a director on 2017-01-03
View PDF (1 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-07 with updates
View PDF (5 pages)
dot icon29/06/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon28/06/2016
Director's details changed for Mr Zachary Jason Lewy on 2016-05-17
View PDF (2 pages)
dot icon26/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
View PDF (7 pages)
dot icon12/10/2015
Registered office address changed from Fleet 27 Rye Close Fleet Hampshire GU51 2QQ to Belvedere 12 Booth Street Manchester M2 4AW on 2015-10-12
View PDF (1 pages)
dot icon08/10/2015
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon08/10/2015
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon04/10/2015
Full accounts made up to 2014-12-31
View PDF (28 pages)
dot icon20/07/2015
Termination of appointment of Helen Jane Ashton as a director on 2015-06-30
View PDF (1 pages)
dot icon27/01/2015
Appointment of Zachary Jason Lewy as a director on 2014-11-28
View PDF (3 pages)
dot icon12/01/2015
Appointment of Robert Memmott as a director on 2014-11-28
View PDF (4 pages)
dot icon05/01/2015
Appointment of Stewart David Hamilton as a secretary on 2014-11-28
View PDF (3 pages)
dot icon18/12/2014
Appointment of Thomas Waterworth Drury as a director on 2014-11-28
View PDF (3 pages)
dot icon17/12/2014
Termination of appointment of Paul Lewis Miles as a director on 2014-11-28
View PDF (2 pages)
dot icon17/12/2014
Termination of appointment of William John Flynn as a director on 2014-11-28
View PDF (2 pages)
dot icon17/12/2014
Termination of appointment of Kathryn Ann Cox as a director on 2014-11-28
View PDF (2 pages)
dot icon17/12/2014
Termination of appointment of William John Flynn as a secretary on 2014-11-28
View PDF (2 pages)
dot icon17/12/2014
Resignation of an auditor
View PDF (2 pages)
dot icon17/12/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (3 pages)
dot icon17/12/2014
Resolutions
View PDF (37 pages)
dot icon15/12/2014
Registration of charge 052458250028, created on 2014-12-10
View PDF (68 pages)
dot icon02/12/2014
Satisfaction of charge 24 in full
View PDF (23 pages)
dot icon02/12/2014
Satisfaction of charge 25 in full
View PDF (24 pages)
dot icon02/12/2014
Satisfaction of charge 26 in full
View PDF (11 pages)
dot icon02/12/2014
Satisfaction of charge 27 in full
View PDF (12 pages)
dot icon11/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon11/08/2014
Director's details changed for Helen Jane Ashton on 2014-08-01
View PDF (2 pages)
dot icon08/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon09/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2013
Appointment of Paul Lewis Miles as a director
View PDF (3 pages)
dot icon19/12/2012
Full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon22/11/2012
Termination of appointment of Thomas Musgrave as a director
View PDF (1 pages)
dot icon20/11/2012
Termination of appointment of Mark Brunault as a director
View PDF (1 pages)
dot icon19/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
Termination of appointment of Michael Daniels as a director
View PDF (1 pages)
dot icon20/09/2012
Appointment of Helen Jane Ashton as a director
View PDF (3 pages)
dot icon20/09/2012
Appointment of William John Flynn as a director
View PDF (3 pages)
dot icon20/07/2012
Appointment of William John Flynn as a secretary
View PDF (3 pages)
dot icon09/05/2012
Termination of appointment of Paul Mcquilkin as a secretary
View PDF (1 pages)
dot icon09/05/2012
Termination of appointment of Paul Mcquilkin as a director
View PDF (1 pages)
dot icon20/12/2011
Full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon21/11/2011
Appointment of Thomas James Musgrave as a director
View PDF (3 pages)
dot icon09/11/2011
Auditor's resignation
View PDF (1 pages)
dot icon18/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (8 pages)
dot icon18/10/2011
Termination of appointment of Joseph Dlutowski as a director
View PDF (1 pages)
dot icon13/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (3 pages)
dot icon13/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon13/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon09/09/2011
Particulars of a mortgage or charge / charge no: 26
View PDF (14 pages)
dot icon09/09/2011
Particulars of a mortgage or charge / charge no: 27
View PDF (14 pages)
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 25
View PDF (25 pages)
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 24
View PDF (22 pages)
dot icon24/08/2011
Resolutions
View PDF (3 pages)
dot icon09/12/2010
Full accounts made up to 2010-03-31
View PDF (15 pages)
dot icon20/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (9 pages)
dot icon20/01/2010
Full accounts made up to 2009-03-31
View PDF (15 pages)
dot icon20/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2009
Full accounts made up to 2008-03-31
View PDF (17 pages)
dot icon04/12/2008
Director's change of particulars / mark brunault / 24/11/2008
View PDF (1 pages)
dot icon03/12/2008
Duplicate mortgage certificatecharge no:21
View PDF (0 pages)
dot icon02/12/2008
Particulars of a mortgage or charge / charge no: 21
View PDF (14 pages)
dot icon02/12/2008
Particulars of a mortgage or charge / charge no: 22
View PDF (17 pages)
dot icon02/12/2008
Particulars of a mortgage or charge / charge no: 23
View PDF (13 pages)
dot icon01/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon01/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon01/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon01/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon01/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon01/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon01/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon16/10/2008
Return made up to 29/09/08; full list of members
View PDF (4 pages)
dot icon11/03/2008
Director appointed kathryn ann cox
View PDF (2 pages)
dot icon09/01/2008
Full accounts made up to 2007-03-31
View PDF (14 pages)
dot icon30/10/2007
Return made up to 29/09/07; no change of members
View PDF (8 pages)
dot icon26/09/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/09/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/09/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/04/2007
Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP
View PDF (1 pages)
dot icon16/01/2007
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon18/11/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon18/11/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon18/11/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon17/11/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon17/11/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon17/11/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon18/10/2006
Return made up to 29/09/06; full list of members
View PDF (8 pages)
dot icon08/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/07/2006
Resolutions
View PDF (0 pages)
dot icon13/07/2006
Resolutions
View PDF (1 pages)
dot icon12/05/2006
Auditor's resignation
View PDF (1 pages)
dot icon05/05/2006
Auditor's resignation
View PDF (1 pages)
dot icon10/01/2006
Accounts for a small company made up to 2005-03-31
View PDF (5 pages)
dot icon03/10/2005
Return made up to 29/09/05; full list of members
View PDF (8 pages)
dot icon01/10/2005
Particulars of mortgage/charge
View PDF (24 pages)
dot icon04/06/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon04/06/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon04/06/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon23/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon23/03/2005
Accounting reference date shortened from 30/09/05 to 31/03/05
View PDF (1 pages)
dot icon22/02/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/02/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/02/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/02/2005
Particulars of mortgage/charge
View PDF (19 pages)
dot icon11/02/2005
Particulars of mortgage/charge
View PDF (19 pages)
dot icon11/02/2005
Particulars of mortgage/charge
View PDF (23 pages)
dot icon21/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon07/12/2004
Director resigned
View PDF (1 pages)
dot icon01/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/11/2004
Particulars of mortgage/charge
View PDF (12 pages)
dot icon04/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/11/2004
New director appointed
View PDF (2 pages)
dot icon04/11/2004
New director appointed
View PDF (2 pages)
dot icon04/11/2004
New director appointed
View PDF (3 pages)
dot icon29/09/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
07/11/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Robert James
Director
29/09/2004 - 26/10/2004
221
Appleby, James Alexander William
Director
12/10/2021 - 28/04/2025
12
Nott, Edward Brian
Director
10/08/2023 - 31/12/2023
48
Mr Keith Ainsworth
Director
29/09/2004 - 26/10/2004
96
Lee, Robert James
Secretary
29/09/2004 - 26/10/2004
43

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CAPQUEST INVESTMENTS LIMITED

CAPQUEST INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. 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 CAPQUEST INVESTMENTS LIMITED?

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CAPQUEST INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 01/07/2025.

Where is CAPQUEST INVESTMENTS LIMITED located?

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CAPQUEST INVESTMENTS LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does CAPQUEST INVESTMENTS LIMITED do?

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CAPQUEST INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPQUEST INVESTMENTS LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.