Active
Company Information for CAPITAL CORPORATION LIMITED
GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA,
|
Company Registration Number
01533947
Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL CORPORATION LIMITED | |
Legal Registered Office | |
GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM B7 5SA Other companies in B7 | |
Company Number | 01533947 | |
---|---|---|
Company ID Number | 01533947 | |
Date formed | 1980-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:41:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL CORPORATION (HOLDINGS) LIMITED | GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM B7 5SA | Active | Company formed on the 1991-09-20 | |
CAPITAL CORPORATION PARTNERS LP | THE CENTRUM BUSINESS CENTRE 38 QUEEN STREET GLASGOW G1 3DX | Active | Company formed on the 2013-12-06 | |
CAPITAL CORPORATION | 5566 PEARL RD - PARMA OH 44129 | Active | Company formed on the 1993-06-07 | |
CAPITAL CORPORATION KOGARAH PTY LTD | Active | Company formed on the 2014-05-29 | ||
CAPITAL CORPORATION WAHROONGA PTY LTD | Active | Company formed on the 2015-05-18 | ||
CAPITAL CORPORATION VENTURES NO 1 PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2010-12-02 | |
CAPITAL CORPORATION BONDI PTY LTD | Active | Company formed on the 2014-05-29 | ||
CAPITAL CORPORATION (B) EMBEDDED NETWORK PTY LTD | NSW 2000 | Active | Company formed on the 2016-01-18 | |
CAPITAL CORPORATION (HOLDINGS) PTY LIMITED | WA 6100 | Active | Company formed on the 1996-07-04 | |
CAPITAL CORPORATION (NSW) PTY LIMITED | Dissolved | Company formed on the 2009-05-21 | ||
CAPITAL CORPORATION (ROSEBERY TERRACE) PTY LIMITED | Active | Company formed on the 2010-02-08 | ||
CAPITAL CORPORATION (WATERSIDE) PTY. LIMITED | Active | Company formed on the 2013-06-12 | ||
CAPITAL CORPORATION INVESTMENTS PTY LTD | Active | Company formed on the 2003-12-01 | ||
CAPITAL CORPORATION MANAGEMENT PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 1987-08-21 | |
CAPITAL CORPORATION PROPERTIES PTY LIMITED | Strike-off action in progress | Company formed on the 2009-05-22 | ||
CAPITAL CORPORATION IMPORT AND EXPORT CO., LIMITED | Active | Company formed on the 2013-08-06 | ||
CAPITAL CORPORATION INVESTMENTS LIMITED | Unknown | Company formed on the 2012-10-12 | ||
CAPITAL CORPORATION OVERSEAS LIMITED | Active | Company formed on the 2013-12-20 | ||
CAPITAL CORPORATION (LRJV) PTY LIMITED | NSW 2153 | Strike-off action in progress | Company formed on the 1998-04-06 | |
CAPITAL CORPORATION OF N. B. | New Brunswick | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JILL TARN |
||
JAMES AXELBY |
||
PETER MALCOLM BROOKS |
||
PAUL STEWART WILLCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ROBERT SALMOND |
Director | ||
NICHOLAS JOHN PERRIN |
Director | ||
GILLIAN MOORE |
Company Secretary | ||
ALAN MICHAEL RIDDY |
Director | ||
COLIN CHARLES CHILD |
Director | ||
SARAH-JANE GOULBOURNE |
Company Secretary | ||
ALAN MICHAEL RIDDY |
Director | ||
THOMAS ALLEN LOWRY |
Director | ||
LEONARD STEINBERG |
Director | ||
ANDREW PHILIP CHANDLER |
Company Secretary | ||
ANDREW PHILIP CHANDLER |
Director | ||
JOHN DAVID DUNKLEY |
Director | ||
DAVID WILLIAM GRAY |
Director | ||
ALAN JOHN HEARN |
Director | ||
GARRY NESBITT |
Director | ||
RICHARD CHARLES TUNSTALL REDMAYNE |
Director | ||
ERNEST HENRY SHARP |
Director | ||
EDWINA OLWYN COVEN |
Director | ||
DESMOND CAJETAN PEREIRA |
Company Secretary | ||
KENNETH THOMPSON |
Director | ||
PETER MCNALLY |
Director | ||
NICHOLAS CHARLES LAWRENCE BARKER |
Company Secretary | ||
NICHOLAS CHARLES LAWRENCE BARKER |
Director | ||
ROBERT HYMAN DAVIDOVITZ |
Director | ||
DAVID PARADINE FROST |
Director | ||
PAUL ANDREW VICKERS |
Company Secretary | ||
ROSALIND HEDLEY-MILER |
Director | ||
ANTHONY CHARLES VICKERS |
Director | ||
BRUCE GYNGELL |
Director | ||
CHRISTOPHER NIGEL JOHN RYAN |
Director | ||
WILLIAM GEORGE LUDFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTING SOLIHULL LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
GENTING3 LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-07-19 | Dissolved 2014-08-19 | |
METRO LEISURE GROUP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2003-10-01 | Dissolved 2015-11-03 | |
TV-AM ENTERPRISES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1983-02-17 | Dissolved 2015-11-03 | |
TV-AM LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-12-08 | Dissolved 2015-11-03 | |
SPORTCREST LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-06-08 | Dissolved 2015-11-03 | |
DEALDUO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-06-16 | Dissolved 2015-11-03 | |
CAPITAL CLUBS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1975-07-02 | Dissolved 2015-11-03 | |
CHURCHSTIRLING LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1987-05-20 | Dissolved 2016-06-02 | |
HAZELMAN LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-04-06 | Dissolved 2016-06-02 | |
INCOMEACTUAL LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1992-01-30 | Dissolved 2016-06-02 | |
KINGS CASINO (YARMOUTH) LIMITED(THE) | Company Secretary | 2008-05-09 | CURRENT | 1981-11-24 | Dissolved 2016-06-02 | |
LANGWAY LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1983-06-03 | Dissolved 2016-06-02 | |
PALOMINO SUN (UK) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-11-03 | Dissolved 2016-06-02 | |
PELLANFAYRE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1975-06-13 | Dissolved 2016-06-02 | |
ST. AUBIN PROPERTIES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1973-05-08 | Dissolved 2016-06-02 | |
STANLEY GENTING CASINOS (LEEDS) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-10-08 | Dissolved 2016-06-02 | |
STANLEY GENTING CASINOS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-11-05 | Dissolved 2016-06-02 | |
STANLEY INTERACTIVE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1959-02-23 | Dissolved 2016-06-02 | |
STANLEY SNOOKER CLUBS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-11-23 | Dissolved 2016-06-02 | |
STAR CITY CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1958-12-30 | Dissolved 2016-06-02 | |
TV-AM (NEWS) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1982-04-23 | Dissolved 2016-06-02 | |
GENTING INTERACTIVE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
CASCADES CASINOS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1980-09-01 | Dissolved 2017-12-12 | |
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1995-01-03 | Dissolved 2017-12-12 | |
WILLIAM CROCKFORD LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1995-05-31 | Dissolved 2017-12-12 | |
WORTHCHANCE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2000-02-24 | Dissolved 2017-12-12 | |
BAYCHAIN LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1965-10-08 | Active - Proposal to Strike off | |
CROCKFORDS CLUB LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1959-01-05 | Active | |
CROMWELL SPORTING ENTERPRISES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1965-11-08 | Active | |
GAMEOVER LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1984-05-10 | Liquidation | |
TOWER CLUBS MANAGEMENT LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1985-05-14 | Dissolved 2018-05-29 | |
TAMEVIEW PROPERTIES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1993-08-12 | Dissolved 2018-05-29 | |
DRAWLINK LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1998-06-10 | Dissolved 2018-05-29 | |
TRIANGLE CASINO (BRISTOL) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2002-02-21 | Dissolved 2018-05-29 | |
STANLEY ONLINE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-07-23 | Dissolved 2018-05-29 | |
PALM BEACH CLUB LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
WESTCLIFF CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-01-11 | Active | |
STANLEY CASINOS HOLDINGS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2001-01-19 | Active | |
STANLEY OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2001-01-19 | Active | |
MIDLAND WHEEL CLUB LIMITED(THE) | Company Secretary | 2008-05-09 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
CC DERBY LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
CAPITAL CASINOS GROUP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-11-25 | Active | |
CAPITAL CORPORATION (HOLDINGS) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1991-09-20 | Active | |
CASCADES CLUBS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1970-11-26 | Active - Proposal to Strike off | |
ANNABEL'S CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
GENTING CASINOS UK LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1980-10-01 | Active | |
CASTLE CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-09-28 | Active - Proposal to Strike off | |
GENTING CASINOS EGYPT LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-01-10 | Active | |
FREEANY ENTERPRISES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-03-17 | Active | |
HARBOUR HOUSE CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1999-05-11 | Liquidation | |
MLG INVESTMENTS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2003-12-24 | Active | |
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2006-05-16 | Active | |
TOWER CASINO GROUP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-11-02 | Liquidation | |
WESTCLIFF (CG) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1951-08-21 | Liquidation | |
THE COLONY CLUB LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1970-10-01 | Liquidation | |
GENTING UK PLC | Company Secretary | 2008-05-09 | CURRENT | 1980-10-01 | Active | |
COTEDALE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1977-10-19 | Active | |
GENTING INTERNATIONAL (UK) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2003-11-13 | Active | |
COASTBRIGHT LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-07-12 | In Administration | |
GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
GENTING WORLDWIDE SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GENTING INTERACTIVE LIMITED | Director | 2016-07-13 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
CASCADES CASINOS LIMITED | Director | 2016-07-13 | CURRENT | 1980-09-01 | Dissolved 2017-12-12 | |
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED | Director | 2016-07-13 | CURRENT | 1995-01-03 | Dissolved 2017-12-12 | |
WILLIAM CROCKFORD LIMITED | Director | 2016-07-13 | CURRENT | 1995-05-31 | Dissolved 2017-12-12 | |
WORTHCHANCE LIMITED | Director | 2016-07-13 | CURRENT | 2000-02-24 | Dissolved 2017-12-12 | |
BAYCHAIN LIMITED | Director | 2016-07-13 | CURRENT | 1965-10-08 | Active - Proposal to Strike off | |
CROCKFORDS CLUB LIMITED | Director | 2016-07-13 | CURRENT | 1959-01-05 | Active | |
CROMWELL SPORTING ENTERPRISES LIMITED | Director | 2016-07-13 | CURRENT | 1965-11-08 | Active | |
GAMEOVER LIMITED | Director | 2016-07-13 | CURRENT | 1984-05-10 | Liquidation | |
TOWER CLUBS MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1985-05-14 | Dissolved 2018-05-29 | |
TAMEVIEW PROPERTIES LIMITED | Director | 2016-07-13 | CURRENT | 1993-08-12 | Dissolved 2018-05-29 | |
DRAWLINK LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-10 | Dissolved 2018-05-29 | |
TRIANGLE CASINO (BRISTOL) LIMITED | Director | 2016-07-13 | CURRENT | 2002-02-21 | Dissolved 2018-05-29 | |
STANLEY ONLINE LIMITED | Director | 2016-07-13 | CURRENT | 2004-07-23 | Dissolved 2018-05-29 | |
GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED | Director | 2016-07-13 | CURRENT | 2008-04-11 | Active | |
PALM BEACH CLUB LIMITED | Director | 2016-07-13 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
WESTCLIFF CASINO LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-11 | Active | |
STANLEY CASINOS HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2001-01-19 | Active | |
STANLEY OVERSEAS HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2001-01-19 | Active | |
MIDLAND WHEEL CLUB LIMITED(THE) | Director | 2016-07-13 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
CC DERBY LIMITED | Director | 2016-07-13 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
CAPITAL CASINOS GROUP LIMITED | Director | 2016-07-13 | CURRENT | 1988-11-25 | Active | |
CAPITAL CORPORATION (HOLDINGS) LIMITED | Director | 2016-07-13 | CURRENT | 1991-09-20 | Active | |
CASCADES CLUBS LIMITED | Director | 2016-07-13 | CURRENT | 1970-11-26 | Active - Proposal to Strike off | |
ANNABEL'S CASINO LIMITED | Director | 2016-07-13 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
GENTING CASINOS UK LIMITED | Director | 2016-07-13 | CURRENT | 1980-10-01 | Active | |
CASTLE CASINO LIMITED | Director | 2016-07-13 | CURRENT | 1988-09-28 | Active - Proposal to Strike off | |
GENTING CASINOS EGYPT LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-10 | Active | |
FREEANY ENTERPRISES LIMITED | Director | 2016-07-13 | CURRENT | 1994-03-17 | Active | |
HARBOUR HOUSE CASINO LIMITED | Director | 2016-07-13 | CURRENT | 1999-05-11 | Liquidation | |
MLG INVESTMENTS LIMITED | Director | 2016-07-13 | CURRENT | 2003-12-24 | Active | |
GENTING SOLIHULL LIMITED | Director | 2016-07-13 | CURRENT | 2008-05-23 | Active | |
PARK LANE MEWS HOTEL LONDON LIMITED | Director | 2016-07-13 | CURRENT | 2011-06-16 | Active | |
TOWER CASINO GROUP LIMITED | Director | 2016-07-13 | CURRENT | 1988-11-02 | Liquidation | |
WESTCLIFF (CG) LIMITED | Director | 2016-07-13 | CURRENT | 1951-08-21 | Liquidation | |
THE COLONY CLUB LIMITED | Director | 2016-07-13 | CURRENT | 1970-10-01 | Liquidation | |
COTEDALE LIMITED | Director | 2016-07-13 | CURRENT | 1977-10-19 | Active | |
GENTING INTERNATIONAL (UK) LIMITED | Director | 2016-07-13 | CURRENT | 2003-11-13 | Active | |
COASTBRIGHT LIMITED | Director | 2016-07-13 | CURRENT | 2004-07-12 | In Administration | |
PALOMINO WORLD (UK) LIMITED | Director | 2016-07-13 | CURRENT | 2004-11-03 | Active | |
WATERS SOLIHULL LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
DRAWLINK LIMITED | Director | 2012-03-07 | CURRENT | 1998-06-10 | Dissolved 2018-05-29 | |
PARK LANE MEWS HOTEL LONDON LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
APOLLO GENTING LONDON LIMITED | Director | 2010-10-19 | CURRENT | 2010-09-09 | Dissolved 2018-06-12 | |
GENTING SOLIHULL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
GENTING INTERACTIVE LIMITED | Director | 2007-01-31 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
CASCADES CASINOS LIMITED | Director | 2007-01-31 | CURRENT | 1980-09-01 | Dissolved 2017-12-12 | |
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED | Director | 2007-01-31 | CURRENT | 1995-01-03 | Dissolved 2017-12-12 | |
WILLIAM CROCKFORD LIMITED | Director | 2007-01-31 | CURRENT | 1995-05-31 | Dissolved 2017-12-12 | |
WORTHCHANCE LIMITED | Director | 2007-01-31 | CURRENT | 2000-02-24 | Dissolved 2017-12-12 | |
BAYCHAIN LIMITED | Director | 2007-01-31 | CURRENT | 1965-10-08 | Active - Proposal to Strike off | |
CROCKFORDS CLUB LIMITED | Director | 2007-01-31 | CURRENT | 1959-01-05 | Active | |
CROMWELL SPORTING ENTERPRISES LIMITED | Director | 2007-01-31 | CURRENT | 1965-11-08 | Active | |
GAMEOVER LIMITED | Director | 2007-01-31 | CURRENT | 1984-05-10 | Liquidation | |
TOWER CLUBS MANAGEMENT LIMITED | Director | 2007-01-31 | CURRENT | 1985-05-14 | Dissolved 2018-05-29 | |
TAMEVIEW PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 1993-08-12 | Dissolved 2018-05-29 | |
TRIANGLE CASINO (BRISTOL) LIMITED | Director | 2007-01-31 | CURRENT | 2002-02-21 | Dissolved 2018-05-29 | |
STANLEY ONLINE LIMITED | Director | 2007-01-31 | CURRENT | 2004-07-23 | Dissolved 2018-05-29 | |
PALM BEACH CLUB LIMITED | Director | 2007-01-31 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
WESTCLIFF CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1994-01-11 | Active | |
STANLEY CASINOS HOLDINGS LIMITED | Director | 2007-01-31 | CURRENT | 2001-01-19 | Active | |
STANLEY OVERSEAS HOLDINGS LIMITED | Director | 2007-01-31 | CURRENT | 2001-01-19 | Active | |
MIDLAND WHEEL CLUB LIMITED(THE) | Director | 2007-01-31 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
CC DERBY LIMITED | Director | 2007-01-31 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
CAPITAL CASINOS GROUP LIMITED | Director | 2007-01-31 | CURRENT | 1988-11-25 | Active | |
CAPITAL CORPORATION (HOLDINGS) LIMITED | Director | 2007-01-31 | CURRENT | 1991-09-20 | Active | |
CASCADES CLUBS LIMITED | Director | 2007-01-31 | CURRENT | 1970-11-26 | Active - Proposal to Strike off | |
ANNABEL'S CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
GENTING CASINOS UK LIMITED | Director | 2007-01-31 | CURRENT | 1980-10-01 | Active | |
CASTLE CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1988-09-28 | Active - Proposal to Strike off | |
GENTING CASINOS EGYPT LIMITED | Director | 2007-01-31 | CURRENT | 1994-01-10 | Active | |
FREEANY ENTERPRISES LIMITED | Director | 2007-01-31 | CURRENT | 1994-03-17 | Active | |
HARBOUR HOUSE CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1999-05-11 | Liquidation | |
MLG INVESTMENTS LIMITED | Director | 2007-01-31 | CURRENT | 2003-12-24 | Active | |
TOWER CASINO GROUP LIMITED | Director | 2007-01-31 | CURRENT | 1988-11-02 | Liquidation | |
WESTCLIFF (CG) LIMITED | Director | 2007-01-31 | CURRENT | 1951-08-21 | Liquidation | |
THE COLONY CLUB LIMITED | Director | 2007-01-31 | CURRENT | 1970-10-01 | Liquidation | |
COTEDALE LIMITED | Director | 2007-01-31 | CURRENT | 1977-10-19 | Active | |
GENTING UK PLC | Director | 2006-10-24 | CURRENT | 1980-10-01 | Active | |
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED | Director | 2006-09-07 | CURRENT | 2006-05-16 | Active | |
PALOMINO WORLD (UK) LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-03 | Active | |
COASTBRIGHT LIMITED | Director | 2004-09-20 | CURRENT | 2004-07-12 | In Administration | |
GENTING INTERNATIONAL (UK) LIMITED | Director | 2004-09-15 | CURRENT | 2003-11-13 | Active | |
GENTING INTERACTIVE LIMITED | Director | 2016-03-23 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
CASCADES CASINOS LIMITED | Director | 2016-03-23 | CURRENT | 1980-09-01 | Dissolved 2017-12-12 | |
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED | Director | 2016-03-23 | CURRENT | 1995-01-03 | Dissolved 2017-12-12 | |
WILLIAM CROCKFORD LIMITED | Director | 2016-03-23 | CURRENT | 1995-05-31 | Dissolved 2017-12-12 | |
WORTHCHANCE LIMITED | Director | 2016-03-23 | CURRENT | 2000-02-24 | Dissolved 2017-12-12 | |
BAYCHAIN LIMITED | Director | 2016-03-23 | CURRENT | 1965-10-08 | Active - Proposal to Strike off | |
CROCKFORDS CLUB LIMITED | Director | 2016-03-23 | CURRENT | 1959-01-05 | Active | |
CROMWELL SPORTING ENTERPRISES LIMITED | Director | 2016-03-23 | CURRENT | 1965-11-08 | Active | |
GAMEOVER LIMITED | Director | 2016-03-23 | CURRENT | 1984-05-10 | Liquidation | |
TOWER CLUBS MANAGEMENT LIMITED | Director | 2016-03-23 | CURRENT | 1985-05-14 | Dissolved 2018-05-29 | |
TAMEVIEW PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 1993-08-12 | Dissolved 2018-05-29 | |
DRAWLINK LIMITED | Director | 2016-03-23 | CURRENT | 1998-06-10 | Dissolved 2018-05-29 | |
TRIANGLE CASINO (BRISTOL) LIMITED | Director | 2016-03-23 | CURRENT | 2002-02-21 | Dissolved 2018-05-29 | |
STANLEY ONLINE LIMITED | Director | 2016-03-23 | CURRENT | 2004-07-23 | Dissolved 2018-05-29 | |
GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED | Director | 2016-03-23 | CURRENT | 2008-04-11 | Active | |
PALM BEACH CLUB LIMITED | Director | 2016-03-23 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
WESTCLIFF CASINO LIMITED | Director | 2016-03-23 | CURRENT | 1994-01-11 | Active | |
STANLEY CASINOS HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2001-01-19 | Active | |
STANLEY OVERSEAS HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2001-01-19 | Active | |
MIDLAND WHEEL CLUB LIMITED(THE) | Director | 2016-03-23 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
CC DERBY LIMITED | Director | 2016-03-23 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
CAPITAL CASINOS GROUP LIMITED | Director | 2016-03-23 | CURRENT | 1988-11-25 | Active | |
CAPITAL CORPORATION (HOLDINGS) LIMITED | Director | 2016-03-23 | CURRENT | 1991-09-20 | Active | |
CASCADES CLUBS LIMITED | Director | 2016-03-23 | CURRENT | 1970-11-26 | Active - Proposal to Strike off | |
ANNABEL'S CASINO LIMITED | Director | 2016-03-23 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
GENTING CASINOS UK LIMITED | Director | 2016-03-23 | CURRENT | 1980-10-01 | Active | |
CASTLE CASINO LIMITED | Director | 2016-03-23 | CURRENT | 1988-09-28 | Active - Proposal to Strike off | |
GENTING CASINOS EGYPT LIMITED | Director | 2016-03-23 | CURRENT | 1994-01-10 | Active | |
FREEANY ENTERPRISES LIMITED | Director | 2016-03-23 | CURRENT | 1994-03-17 | Active | |
HARBOUR HOUSE CASINO LIMITED | Director | 2016-03-23 | CURRENT | 1999-05-11 | Liquidation | |
MLG INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2003-12-24 | Active | |
GENTING SOLIHULL LIMITED | Director | 2016-03-23 | CURRENT | 2008-05-23 | Active | |
PARK LANE MEWS HOTEL LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2011-06-16 | Active | |
TOWER CASINO GROUP LIMITED | Director | 2016-03-23 | CURRENT | 1988-11-02 | Liquidation | |
WESTCLIFF (CG) LIMITED | Director | 2016-03-23 | CURRENT | 1951-08-21 | Liquidation | |
THE COLONY CLUB LIMITED | Director | 2016-03-23 | CURRENT | 1970-10-01 | Liquidation | |
COTEDALE LIMITED | Director | 2016-03-23 | CURRENT | 1977-10-19 | Active | |
GENTING INTERNATIONAL (UK) LIMITED | Director | 2016-03-23 | CURRENT | 2003-11-13 | Active | |
COASTBRIGHT LIMITED | Director | 2016-03-23 | CURRENT | 2004-07-12 | In Administration | |
PALOMINO WORLD (UK) LIMITED | Director | 2016-03-23 | CURRENT | 2004-11-03 | Active | |
WATERS SOLIHULL LIMITED | Director | 2015-09-14 | CURRENT | 2015-07-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Paul Stewart Willcock on 2022-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM BROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTING CASINOS UK LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTING CASINOS UK LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 25457204.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES AXELBY | |
CH01 | Director's details changed for Mr Peter Malcolm Brooks on 2016-05-24 | |
AP01 | DIRECTOR APPOINTED PAUL STEWART WILLCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT SALMOND | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 25457204.75 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JILL TARN on 2014-10-23 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 25457204.75 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 25457204.75 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/12 FROM Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/11 FROM Circus Casino Star City Watson Road Birmingham B7 5SA England | |
AP01 | DIRECTOR APPOINTED RICHARD ROBERT SALMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN | |
AR01 | 21/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE | |
288a | SECRETARY APPOINTED ELIZABETH JILL TARN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN PERRIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
RES13 | RE AGREEMENT 19/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | FACILITY AGREEMENT 24/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE: GUARANTOR AGREEMENT 12/09/03 | |
RES13 | RE-FACILITY AGREEMENT 01/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL GUARANTEE AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "AGENT") | |
SUPPLEMETAL FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND TRUSTEE FOR ITSELF AND FOR THEBANKS (AS DEFINED)) | |
GUARANTEE AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | HAMBROS BANK LIMITEDINED)G CREDIT BANKS AND THE STANDBY BANK (EACG AS DEFAS AGENT AND TRUSTEE FOR ITSELF AND THE REVOLVIN | |
DEBENTURE | Satisfied | THE INDEPENDENT BROADCASTING AUTHORITY | |
TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION PLC | |
DEBENTURE | Satisfied | DDH (INVESTMENTS) LIMITED | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
MORTGAGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
MORTGAGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
MORTGAGE | Satisfied | BARCLAYS MERCHANTS BANK LIMITED | |
MORTGAGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | FFI (UK FINANCE) PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPITAL CORPORATION LIMITED are:
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