CAPITAL AND CENTRIC DEVELOPMENTS LIMITED
MANCHESTER CC RESTAURANTS LIMITED SANDCO 1203 LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PS

Company number 07795317
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address SUN HOUSE, LITTLE PETER STREET, MANCHESTER, GREATER MANCHESTER, M15 4PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Registration of charge 077953170002, created on 29 October 2015. The most likely internet sites of CAPITAL AND CENTRIC DEVELOPMENTS LIMITED are www.capitalandcentricdevelopments.co.uk, and www.capital-and-centric-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Capital and Centric Developments Limited is a Private Limited Company. The company registration number is 07795317. Capital and Centric Developments Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Capital and Centric Developments Limited is Sun House Little Peter Street Manchester Greater Manchester M15 4ps. The company`s financial liabilities are £7.68k. It is £-12.18k against last year. The cash in hand is £58.43k. It is £-124.09k against last year. And the total assets are £229.59k, which is £-582.85k against last year. HEATLEY, Timothy Graham is a Director of the company. HIGGINS, Adam Stuart is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


capital and centric developments Key Finiance

LIABILITIES £7.68k
-62%
CASH £58.43k
-68%
TOTAL ASSETS £229.59k
-72%
All Financial Figures

Current Directors

Director
HEATLEY, Timothy Graham
Appointed Date: 17 November 2011
46 years old
Director
HIGGINS, Adam Stuart
Appointed Date: 17 November 2011
56 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2011
Appointed Date: 03 October 2011
Director
HEWITT, Colin Thompson
Resigned: 17 November 2011
Appointed Date: 03 October 2011
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 17 November 2011
Appointed Date: 03 October 2011

Persons With Significant Control

Capital & Centric Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL AND CENTRIC DEVELOPMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
06 Nov 2015
Registration of charge 077953170002, created on 29 October 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
11 May 2015
Accounts for a small company made up to 30 October 2014
...
... and 14 more events
17 Nov 2011
Appointment of Mr Timothy Graham Heatley as a director
17 Nov 2011
Appointment of Mr Adam Stuart Higgins as a director
17 Nov 2011
Company name changed sandco 1203 LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
07 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAPITAL AND CENTRIC DEVELOPMENTS LIMITED Charges

29 October 2015
Charge code 0779 5317 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Merseyside Estates Limited
Description: Contains fixed charge…
29 January 2015
Charge code 0779 5317 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Barnfield Construction Limited
Description: Land at abbey street and st mary's gate birkenhead wirral…

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