Company information:
Capital Recoveries Limited (No: 03027161)
Address: SWAN COURT, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9EZ, ENGLAND
Status: Active
Incorporated: 28-Feb-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN KEITH BUTTERWORTH ( DOB: May-1965 From: Jan-2018 )
Current Director: MICHAEL CHRISTOPHER COLLIS ( DOB: Aug-1965 From: May-2015 )
Current Director: ANDREW JOHN FOWLER ( DOB: Jun-1962 From: May-2015 )
Resigned Director: ADRIAN FRANCIS BLOOMFIELD ( DOB: Dec-1943 From: Feb-1995 To: Mar-1997 )
Resigned Director: BARRY CULVER ( DOB: Feb-1960 From: Apr-2001 To: May-2015 )
Resigned Director: CHRISTOPHER HUGH DELOYDE ( DOB: May-1956 From: May-1995 To: Feb-1996 )
Resigned Director: SUSAN GILBERT ( DOB: May-1950 From: Apr-2001 To: May-2015 )
Resigned Director: MICHAEL DAVID SPIERS ( DOB: Dec-1949 From: Feb-1996 To: Oct-2000 )
Resigned Director: GARRY GEORGE STRAN ( DOB: Oct-1965 From: May-2015 To: Nov-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: SUSAN GILBERT ( DOB: May-1950 From: Mar-1999 To: May-2015 )
Resigned Secretary: MICHAEL DAVID SPIERS ( DOB: Dec-1949 From: Feb-1995 To: Oct-2000 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: PETER BRIAN WILSON ( From: Feb-2016 To: Mar-2017 )
Persons of Significant Control:
The Capital Group Holdings Ltd, Swan Court, Lamport, Northampton, NN6 9EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100.0,100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |