CAPITAL AND CENTRIC LIMITED - Activities of venture and development capital companies - A business based in ENGLAND registered with Companies House

Company Overview

About Capital And Centric Ltd

CAPITAL AND CENTRIC LIMITED was founded on 1963-03-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Capital And Centric Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CAPITAL AND CENTRIC LIMITED

Legal Registered Office

CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL
64 CHAPELTOWN STREET
MANCHESTER
M1 2WQ
Other companies in M15

Previous Names

CAPITAL AND CENTRIC LIMITED	02/11/2011
MYRTLE INVESTMENTS LIMITED	02/11/2011

Filing Information

Company Number		00752098
Company ID Number		00752098
Date formed		1963-03-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:52:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL AND CENTRIC LIMITED

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Companies with same name CAPITAL AND CENTRIC LIMITED

The following companies were found which have the same name as CAPITAL AND CENTRIC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAPITAL AND CENTRIC DEVELOPMENTS LIMITED	CAPITAL & CENTRIC 1ST FLOOR, NEPTUNE MILL 64 CHAPELTOWN STREET MANCHESTER M1 2WQ	Active	Company formed on the 2011-10-03

Company Officers of CAPITAL AND CENTRIC LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY GRAHAM HEATLEY	Company Secretary	2011-11-02
TIMOTHY GRAHAM HEATLEY	Director	2011-11-02
ADAM STUART HIGGINS	Director	2011-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GANMOR SECRETARIES LIMITED	Company Secretary	2006-05-10	2011-11-02
GANMOR SERVICES LIMITED	Director	2006-05-10	2011-11-02
PETER DAVID TUCKER	Director	2010-09-16	2011-11-02
NORMAN KEITH COLLINS	Company Secretary	1992-05-22	2006-05-10
N K CALLAWAY & CO	Director	1992-05-22	2006-05-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		REGISTRATION OF A CHARGE / CHARGE CODE 007520980007
2024-03-26		REGISTRATION OF A CHARGE / CHARGE CODE 007520980008
2024-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007520980008
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		Register inspection address changed to Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
2023-08-31	AD02	Register inspection address changed to Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
2023-08-29		REGISTERED OFFICE CHANGED ON 29/08/23 FROM Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom
2023-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/23 FROM Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom
2023-05-30		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-05-30	CS01	CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-03-15		CESSATION OF ADAM STUART HIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-15		Notification of Pop Ltd as a person with significant control on 2023-03-01
2023-03-15		Notification of Waterfall Hale Limited as a person with significant control on 2023-03-01
2023-03-15		CESSATION OF TIMOTHY GRAHAM HEATLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-15	PSC07	CESSATION OF ADAM STUART HIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-15	PSC02	Notification of Pop Ltd as a person with significant control on 2023-03-01
2023-03-14		Change of share class name or designation
2023-03-14		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-14		Memorandum articles filed
2023-03-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-03-14	RES12	Resolution of varying share rights or name
2023-03-14	SH08	Change of share class name or designation
2022-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007520980006
2022-11-14		DIRECTOR APPOINTED MRS JANE HIGGINS
2022-11-14		DIRECTOR APPOINTED MRS JANE HIGGINS
2022-11-14		DIRECTOR APPOINTED MRS SALLY KATE HEATLEY
2022-11-14		DIRECTOR APPOINTED MRS SALLY KATE HEATLEY
2022-11-14	AP01	DIRECTOR APPOINTED MRS JANE HIGGINS
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007520980004
2022-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007520980004
2022-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007520980005
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-12	PSC04	Change of details for Mr Timothy Graham Heatley as a person with significant control on 2016-04-06
2022-02-21	PSC07	CESSATION OF VISTRA TRUST COMPANY (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 007520980004
2022-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 007520980004
2022-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007520980004
2021-09-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007520980003
2021-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007520980002
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-25	PSC02	Notification of Vistra Trust Company (Jersey) Limited as a person with significant control on 2016-04-06
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM Sun House Little Peter Street Manchester Greater Manchester M15 4PS
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007520980001
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	AA01	Previous accounting period extended from 31/10/18 TO 31/12/18
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-05	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-26	AR01	15/05/16 ANNUAL RETURN FULL LIST
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-27	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/14
2015-04-29	CERT10	Certificate of re-registration from Public Limited Company to Private
2015-04-29	MAR	Re-registration of memorandum and articles of association
2015-04-29	RES02	Resolutions passed: Resolution of re-registration
2015-04-29	RR02	Re-registration from a public company to a private limited company
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-29	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-10-03	RES01	ADOPT ARTICLES 03/10/13
2013-10-03	RES12	Resolution of varying share rights or name
2013-10-03	SH08	Change of share class name or designation
2013-06-17	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-01-06	AA01	Previous accounting period extended from 30/06/12 TO 31/10/12
2012-07-06	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-06-21	CH03	SECRETARY'S DETAILS CHNAGED FOR TIMOTHY GRAHAM HEATLEY on 2012-05-23
2012-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/12 FROM Ground Floor 4 Jordan Street Manchester Greater Manchester M15 4PY United Kingdom
2011-11-08	AP01	DIRECTOR APPOINTED MR TIMOTHY GRAHAM HEATLEY
2011-11-08	AP01	DIRECTOR APPOINTED MR ADAM STUART HIGGINS
2011-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GRAHAM HEATLEY / 03/11/2011
2011-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 39 BENGAL STREET MANCHESTER GREATER MANCHESTER M4 6AF UNITED KINGDOM
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TUCKER
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GANMOR SERVICES LIMITED
2011-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY GANMOR SECRETARIES LIMITED
2011-11-02	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2011-11-02	BS	BALANCE SHEET
2011-11-02	RES02	REREG PRI TO PLC; RES02 PASS DATE:02/11/2011
2011-11-02	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2011-11-02	AUDS	AUDITORS' STATEMENT
2011-11-02	AUDR	AUDITORS' REPORT
2011-11-02	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2011-11-02	RES15	CHANGE OF NAME 31/10/2011
2011-11-02	CERTNM	COMPANY NAME CHANGED MYRTLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/11/11
2011-11-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-02	SH01	31/10/11 STATEMENT OF CAPITAL GBP 50000
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2011 FROM ENTERPRISE HOUSE, BEESON'S YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS
2011-09-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-22	RES13	INCREASE NOM CAPITAL 15/07/2011
2011-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-28	AA01	CURRSHO FROM 06/08/2011 TO 30/06/2011
2011-05-24	AR01	15/05/11 FULL LIST
2011-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/10
2010-09-22	AP01	DIRECTOR APPOINTED MR PETER DAVID TUCKER
2010-05-25	AR01	15/05/10 FULL LIST
2010-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/09
2009-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/08
2009-05-18	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/07
2008-05-16	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-05-31	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/06
2006-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/05
2006-05-17	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 7 SIDWELL PARK BENFLEET ESSEX SS7 1LQ
2006-05-15	288a	NEW SECRETARY APPOINTED
2006-05-15	288b	DIRECTOR RESIGNED
2006-05-15	288b	SECRETARY RESIGNED
2006-05-15	288a	NEW DIRECTOR APPOINTED
2005-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/04
2005-05-16	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-06-21	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/08/03
2004-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 1 WHITES ROW LONDON E1 7NF
2003-05-28	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/08/02
2002-06-02	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/08/01
2001-06-07	AA	FULL ACCOUNTS MADE UP TO 06/08/00
2001-05-29	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
1994-05-17		Return made up to 22/05/94; full list of members
1993-05-12		Return made up to 22/05/93; full list of members
1991-06-25		Return made up to 22/05/91; full list of members
1990-06-12		Return made up to 22/05/90; full list of members
1989-06-16		Return made up to 22/05/89; full list of members
1988-06-06		Return made up to 20/05/88; full list of members
1987-07-17		Return made up to 20/05/87; full list of members

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CAPITAL AND CENTRIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAPITAL AND CENTRIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of CAPITAL AND CENTRIC LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-10-30

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL AND CENTRIC LIMITED

Intangible Assets

Patents

We have not found any records of CAPITAL AND CENTRIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL AND CENTRIC LIMITED

Trademarks

We have not found any records of CAPITAL AND CENTRIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL AND CENTRIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CAPITAL AND CENTRIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL AND CENTRIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL AND CENTRIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPITAL AND CENTRIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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