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Company Information for

CAPITAL AND CITY LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
01850274
Private Limited Company
Active

Company Overview

About Capital And City Ltd
CAPITAL AND CITY LIMITED was founded on 1984-09-24 and has its registered office in London. The organisation's status is listed as "Active". Capital And City Limited is a Private Limited Company registered in 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 CITY LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 01850274
Company ID Number 01850274
Date formed 1984-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL AND CITY LIMITED
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Company Officers of CAPITAL AND CITY LIMITED

Current Directors
Officer Role Date Appointed
LYNDA RUTH HAY
 Company Secretary 2005-08-09
ALBERT RALPH HAY
 Director 1991-10-24
LYNDA RUTH HAY
 Director 1991-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LAWRENCE SHAW
 Company Secretary 1991-10-24 2005-08-09
GEOFFREY LAWRENCE SHAW
 Director 1991-10-24 2005-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT RALPH HAY CAPITAL & CITY INVESTMENTS LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
ALBERT RALPH HAY C429 LIMITED Director 2001-01-09 CURRENT 2001-01-02 Dissolved 2016-01-06
ALBERT RALPH HAY CAPITAL & CITY HOLDINGS LIMITED Director 1991-10-24 CURRENT 1970-01-09 Active
ALBERT RALPH HAY CAPITAL & CITY MANAGEMENT LIMITED Director 1991-10-24 CURRENT 1981-05-06 Active
LYNDA RUTH HAY C429 LIMITED Director 2009-05-01 CURRENT 2001-01-02 Dissolved 2016-01-06
LYNDA RUTH HAY CAPITAL & CITY MANAGEMENT LIMITED Director 2005-08-15 CURRENT 1981-05-06 Active
LYNDA RUTH HAY CAPITAL & CITY HOLDINGS LIMITED Director 1991-10-24 CURRENT 1970-01-09 Active

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.

DateDocument TypeDocument Description
2024-03-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-03-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018502740006
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES HAY
2020-11-05PSC07CESSATION OF ALBERT RALPH HAY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-14RES02Resolutions passed:
  • Resolution of re-registration
2020-10-14MARRe-registration of memorandum and articles of association
2020-10-14CERT10Certificate of re-registration from Public Limited Company to Private
2020-10-14RR02Re-registration from a public company to a private limited company
2020-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 69500
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 018502740002
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 69500
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 69500
2014-10-24AR0124/10/14 ANNUAL RETURN FULL LIST
2014-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 69500
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM 12 York Gate London NW1 4QS
2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
2012-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-28AR0124/10/11 ANNUAL RETURN FULL LIST
2011-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
2011-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-04AR0124/10/10 ANNUAL RETURN FULL LIST
2010-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-06AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RALPH HAY / 20/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA RUTH HAY / 20/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDA RUTH HAY / 20/10/2009
2009-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-10-30363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-07-15169GBP IC 92500/69500 18/06/08 GBP SR 23000@1=23000
2008-06-24RES13COMPANY SHARE PURCHASE 10/06/2008
2008-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-11-09363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-11-01363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-17RES12VARYING SHARE RIGHTS AND NAMES
2005-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-16288bDIRECTOR RESIGNED
2005-08-16288bSECRETARY RESIGNED
2005-08-16288aNEW SECRETARY APPOINTED
2005-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-10-26363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-10-27363aRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-11-06363aRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-11-02363aRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-07-07169£ IC 98650/92500 12/06/01 £ SR 6150@1=6150
2001-05-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-05-01169£ IC 100000/98650 10/03/01 £ SR 1350@1=1350
2001-05-01RES13SECT 320 10/03/01
2001-05-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-16123NC INC ALREADY ADJUSTED 22/02/01
2001-03-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/01
2001-03-16ORES14CAPITALISE £50000 22/02/01
2001-03-16ORES04£ NC 50000/100000 22/02
2001-03-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-03-1688(2)RAD 22/02/01--------- £ SI 50000@1=50000 £ IC 50000/100000
2000-11-24363aRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-05-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-11-10363aRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-04-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-12-07363aRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-04-08AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-01-02363aRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-07-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-06363aRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-11-02363xRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAPITAL AND CITY 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 CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-22 Outstanding HSBC BANK PLC
DEED OF SUBORDINATION 1997-06-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 CITY LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL AND CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL AND CITY LIMITED
Trademarks
We have not found any records of CAPITAL AND CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL AND CITY 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 (41100 - Development of building projects) as CAPITAL AND CITY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL AND CITY 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 CITY 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 CITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2B 5AH