CAPITAL & CENTRIC (SALFORD QUAYS) LIMITED
MANCHESTER

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Company number 08604737
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address SUN HOUSE, 2-4 LITTLE PETER STREET, MANCHESTER, ENGLAND, M15 4PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of CAPITAL & CENTRIC (SALFORD QUAYS) LIMITED are www.capitalcentricsalfordquays.co.uk, and www.capital-centric-salford-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Capital Centric Salford Quays Limited is a Private Limited Company. The company registration number is 08604737. Capital Centric Salford Quays Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Capital Centric Salford Quays Limited is Sun House 2 4 Little Peter Street Manchester England M15 4ps. . HEATLEY, Timothy Graham is a Director of the company. HIGGINS, Adam Stuart is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

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

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%
Investments (North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CAPITAL & CENTRIC (SALFORD QUAYS) LIMITED Events

13 Sep 2016
Confirmation statement made on 10 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
10 Aug 2015
Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA to Sun House 2-4 Little Peter Street Manchester M15 4PS on 10 August 2015
29 Apr 2015
Registration of charge 086047370003, created on 27 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 7 more events
04 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013
Change of share class name or designation
04 Dec 2013
Registered office address changed from Sun House Little Peter Street Manchester M15 4PS United Kingdom on 4 December 2013
17 Oct 2013
Current accounting period extended from 31 July 2014 to 31 October 2014
10 Jul 2013
Incorporation
Statement of capital on 2013-07-10
  • GBP 2

CAPITAL & CENTRIC (SALFORD QUAYS) LIMITED Charges

27 April 2015
Charge code 0860 4737 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Council of the City of Salford
Description: Land at ordsall lane salford comprising t/no GM369223.
4 December 2014
Charge code 0860 4737 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: Digital village ordsall lane salford greater manchester…
4 December 2014
Charge code 0860 4737 0001
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Investments (North West) Limited
Description: Land at ordsall lane, salford, greater manchester…

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