Company information:
Capital City Limited (No: 02951765)
Address: THE ADMINISTRATIVE OFFICE, HONILEY HALL HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1TJ, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER DOUGLAS WARWICK ( DOB: Mar-1960 From: Nov-2003 )
Current Secretary: ITYM LIMITED ( From: May-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1996 To: Nov-2003 )
Resigned Director: LYNN RYANS ( DOB: Dec-1963 From: Oct-1994 To: Mar-1996 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jul-1994 To: Oct-1994 )
Resigned Secretary: CAPITAL MANAGEMENT LTD ( From: Oct-1994 To: Mar-1996 )
Resigned Secretary: STEVEN ROY MABBETT ( From: Nov-2003 To: May-2004 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jul-1994 To: Oct-1994 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1996 To: Nov-2003 )
Persons of Significant Control:
Mr Peter Douglas Warwick, Honiley Hall Honiley, Kenilworth, Warwickshire, CV8 1TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,0.0,0.0 |