CAPTUM CAPITAL LIMITED
NOTTINGHAMSHIRE ANGLIA MEDICAL TECHNOLOGY LIMITED INTERNATIONAL CENTRE FOR BIOMEDICAL ENGINEERING LIMITED WILLOUGHBY (148) LIMITED

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Company number 03453330
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of CAPTUM CAPITAL LIMITED are www.captumcapital.co.uk, and www.captum-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Captum Capital Limited is a Private Limited Company. The company registration number is 03453330. Captum Capital Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Captum Capital Limited is Cumberland House 35 Park Row Nottingham Nottinghamshire Ng1 6ee. The company`s financial liabilities are £11.83k. It is £-4.18k against last year. And the total assets are £0.34k, which is £-23.44k against last year. BRAND, Suzanne is a Secretary of the company. ARETZ, Hans Thomas, Professor is a Director of the company. BRAND, Michael John, Dr. is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BARRELL, Alan Walter, Professor has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


captum capital Key Finiance

LIABILITIES £11.83k
-27%
CASH n/a
TOTAL ASSETS £0.34k
-99%
All Financial Figures

Current Directors

Secretary
BRAND, Suzanne
Appointed Date: 18 September 2002

Director
ARETZ, Hans Thomas, Professor
Appointed Date: 21 January 1999
77 years old

Director
BRAND, Michael John, Dr.
Appointed Date: 19 November 1998
82 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 16 September 2002
Appointed Date: 21 October 1997

Director
BARRELL, Alan Walter, Professor
Resigned: 20 November 1999
Appointed Date: 21 January 1999
85 years old

Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 19 November 1998
Appointed Date: 21 October 1997

Persons With Significant Control

Dr. Michael John Brand
Notified on: 7 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr. Hans Thomas Aretz
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTUM CAPITAL LIMITED Events

24 Dec 2016
Micro company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
23 Dec 2015
Micro company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 750

21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
08 Dec 1998
New director appointed
26 Nov 1998
Return made up to 21/10/98; full list of members
28 Aug 1998
Accounting reference date extended from 31/10/98 to 31/03/99
28 Nov 1997
Company name changed willoughby (148) LIMITED\certificate issued on 01/12/97
21 Oct 1997
Incorporation