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CAPITAL AND CENTRIC LIMITED

Company number 00752098

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2022	PSC07	Cessation of Vistra Trust Company (Jersey) Limited as a person with significant control on 6 April 2016	View PDF Cessation of Vistra Trust Company (Jersey) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2022	MR01	Registration of charge 007520980004, created on 1 February 2022	View PDF Registration of charge 007520980004, created on 1 February 2022 - link opens in a new window - 33 pages (33 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2021	MR01	Registration of charge 007520980003, created on 10 June 2021	View PDF Registration of charge 007520980003, created on 10 June 2021 - link opens in a new window - 46 pages (46 pages)
11 Jun 2021	MR01	Registration of charge 007520980002, created on 10 June 2021	View PDF Registration of charge 007520980002, created on 10 June 2021 - link opens in a new window - 78 pages (78 pages)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC02	Notification of Vistra Trust Company (Jersey) Limited as a person with significant control on 6 April 2016	View PDF Notification of Vistra Trust Company (Jersey) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AD01	Registered office address changed from Sun House Little Peter Street Manchester Greater Manchester M15 4PS to Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY on 22 January 2021	View PDF Registered office address changed from Sun House Little Peter Street Manchester Greater Manchester M15 4PS to Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY on 22 January 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	MR01	Registration of charge 007520980001, created on 18 May 2020	View PDF Registration of charge 007520980001, created on 18 May 2020 - link opens in a new window - 30 pages (30 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 24 pages (24 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 50,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
12 May 2015	AA	Group of companies' accounts made up to 30 October 2014	View PDF Group of companies' accounts made up to 30 October 2014 - link opens in a new window - 21 pages (21 pages)
29 Apr 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
29 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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CAPITAL AND CENTRIC LIMITED

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