CAPITAL & CENTRIC (LIGHTBOX) LIMITED
MANCHESTER JCCO 337 LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PS

Company number 08670367
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address SUN HOUSE 2-4, LITTLE PETER STREET, 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-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 086703670004, created on 19 November 2015. The most likely internet sites of CAPITAL & CENTRIC (LIGHTBOX) LIMITED are www.capitalcentriclightbox.co.uk, and www.capital-centric-lightbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Capital Centric Lightbox Limited is a Private Limited Company. The company registration number is 08670367. Capital Centric Lightbox Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Capital Centric Lightbox Limited is Sun House 2 4 Little Peter Street Manchester M15 4ps. The cash in hand is £15.18k. It is £15.14k against last year. And the total assets are £68.38k, which is £-3719.31k against last year. HEATLEY, Timothy Graham is a Director of the company. HIGGINS, Adam Stuart is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


capital & centric (lightbox) Key Finiance

LIABILITIES n/a
CASH £15.18k
+39852%
TOTAL ASSETS £68.38k
-99%
All Financial Figures

Current Directors

Director
HEATLEY, Timothy Graham
Appointed Date: 10 October 2013
46 years old
Director
HIGGINS, Adam Stuart
Appointed Date: 10 October 2013
56 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 10 October 2013
Appointed Date: 30 August 2013
Director
BLOOD, Michael James
Resigned: 10 October 2013
Appointed Date: 30 August 2013
57 years old
Director
CS DIRECTORS LIMITED
Resigned: 10 October 2013
Appointed Date: 30 August 2013

Persons With Significant Control

Mr Adam Stuart Higgins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Graham Heatley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL & CENTRIC (LIGHTBOX) LIMITED Events

19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Registration of charge 086703670004, created on 19 November 2015
19 Oct 2015
Registration of charge 086703670003, created on 16 October 2015
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
...
... and 13 more events
10 Oct 2013
Termination of appointment of Cs Directors Limited as a director
10 Oct 2013
Appointment of Mr Timothy Graham Heatley as a director
10 Oct 2013
Termination of appointment of Cs Secretaries Limited as a secretary
10 Oct 2013
Appointment of Mr Adam Stuart Higgins as a director
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAPITAL & CENTRIC (LIGHTBOX) LIMITED Charges

19 November 2015
Charge code 0867 0367 0004
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: L/H property k/a cell 3 liverpool international business…
16 October 2015
Charge code 0867 0367 0003
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Property Financing Nw Limited
Description: L/H property k/a cell 3 liverpool, international business…
28 January 2015
Charge code 0867 0367 0002
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Property Financing Nw Limited (Crn. 8670286)
Description: Contains fixed charge…
21 January 2015
Charge code 0867 0367 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Property Financing Nw Limited
Description: Contains fixed charge…

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