CAPITALREPORT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 03306681
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of CAPITALREPORT LIMITED are www.capitalreport.co.uk, and www.capitalreport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitalreport Limited is a Private Limited Company. The company registration number is 03306681. Capitalreport Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Capitalreport Limited is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . PARRY, Jane Elizabeth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRIFFITHS, Sarah Louise has been resigned. Secretary PARRY, John Emlyn has been resigned. Director GRIFFITHS, Sarah Louise has been resigned. Director PARRY, Catherine Mary has been resigned. Director PARRY, John Emlyn has been resigned. Director PARRY, Robert John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARRY, Jane Elizabeth
Appointed Date: 19 April 1997
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 February 1997
Appointed Date: 23 January 1997

Secretary
GRIFFITHS, Sarah Louise
Resigned: 17 July 2002
Appointed Date: 17 February 1997

Secretary
PARRY, John Emlyn
Resigned: 17 March 2010
Appointed Date: 17 July 2002

Director
GRIFFITHS, Sarah Louise
Resigned: 17 July 2002
Appointed Date: 19 April 1997
57 years old

Director
PARRY, Catherine Mary
Resigned: 17 July 2002
Appointed Date: 19 April 1997
50 years old

Director
PARRY, John Emlyn
Resigned: 17 March 2010
Appointed Date: 17 July 2002
89 years old

Director
PARRY, Robert John
Resigned: 17 July 2002
Appointed Date: 17 February 1997
56 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 February 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Jane Elizabeth Parry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CAPITALREPORT LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000

...
... and 54 more events
28 Feb 1997
Secretary resigned
28 Feb 1997
New secretary appointed
28 Feb 1997
Director resigned
28 Feb 1997
Registered office changed on 28/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Jan 1997
Incorporation