Company number 03425820
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE, TENLONS ROAD, NUNEATON, WARWICKSHIRE, ENGLAND, CV10 7HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 9QU England to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 23 October 2016; Registered office address changed from Enterprise House 4 Sheridan Drive Galley Common Nuneaton Warwickshire CV10 9QU to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 9QU on 23 October 2016. The most likely internet sites of CORPORATE CAPITAL LIMITED are www.corporatecapital.co.uk, and www.corporate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Coventry Rail Station is 7.8 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Capital Limited is a Private Limited Company.
The company registration number is 03425820. Corporate Capital Limited has been working since 28 August 1997.
The present status of the company is Active. The registered address of Corporate Capital Limited is Enterprise House Tenlons Road Nuneaton Warwickshire England Cv10 7hr. . TAYLOR, David is a Secretary of the company. WILLIAMS, John Derek is a Director of the company. Secretary MARSH, Deborah Elaine has been resigned. Secretary WILLIAMS, John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 28 August 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 October 1997
Appointed Date: 28 August 1997
Persons With Significant Control
Mr Derek John Williams
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
CORPORATE CAPITAL LIMITED Events
25 Oct 2016
Confirmation statement made on 28 August 2016 with updates
23 Oct 2016
Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 9QU England to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 23 October 2016
23 Oct 2016
Registered office address changed from Enterprise House 4 Sheridan Drive Galley Common Nuneaton Warwickshire CV10 9QU to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 9QU on 23 October 2016
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 61 more events
10 Feb 1998
Registered office changed on 10/02/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
16 Oct 1997
Company name changed deckhouse LIMITED\certificate issued on 17/10/97
28 Aug 1997
Incorporation
17 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied
on 20 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1998
Debenture
Delivered: 25 February 1998
Status: Satisfied
on 17 June 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…