CAPEL COURT INVESTMENT MANAGEMENT LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3FG

Company number 02960445
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 1 BALKERNE HILL, COLCHESTER, ESSEX, CO3 3FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CAPEL COURT INVESTMENT MANAGEMENT LIMITED are www.capelcourtinvestmentmanagement.co.uk, and www.capel-court-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Capel Court Investment Management Limited is a Private Limited Company. The company registration number is 02960445. Capel Court Investment Management Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Capel Court Investment Management Limited is 1 Balkerne Hill Colchester Essex Co3 3fg. . RUDKIN, Kevin John is a Secretary of the company. MOSELEY, Miles Frederick is a Director of the company. Secretary BETTIS, Andrew James has been resigned. Secretary HALES, Antony Robin has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HALES, Antony Robin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUDKIN, Kevin John
Appointed Date: 16 November 2006

Director
MOSELEY, Miles Frederick
Appointed Date: 19 August 1994
59 years old

Resigned Directors

Secretary
BETTIS, Andrew James
Resigned: 29 June 1995
Appointed Date: 19 August 1994

Secretary
HALES, Antony Robin
Resigned: 16 November 2006
Appointed Date: 19 August 1994

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Director
HALES, Antony Robin
Resigned: 31 July 2007
Appointed Date: 19 August 1994
73 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Persons With Significant Control

Capel Court Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPEL COURT INVESTMENT MANAGEMENT LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

10 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 52 more events
10 Oct 1994
Registered office changed on 10/10/94 from: 372 old street london EC1V 9LT

10 Oct 1994
Secretary resigned;new secretary appointed

10 Oct 1994
Director resigned;new director appointed

10 Oct 1994
Director resigned;new director appointed

19 Aug 1994
Incorporation