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Home > England & Wales Companies > CAPITAL & COUNTIES GROUP LIMITED
Company Information for

CAPITAL & COUNTIES GROUP LIMITED

ATHOLL HOUSE, DUKE STREET, CHELMSFORD, ESSEX, CM1 1HL,
Company Registration Number
02090377
Private Limited Company
Active

Company Overview

About Capital & Counties Group Ltd
CAPITAL & COUNTIES GROUP LIMITED was founded on 1987-01-16 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Capital & Counties Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL & COUNTIES GROUP LIMITED
 
Legal Registered Office
ATHOLL HOUSE
DUKE STREET
CHELMSFORD
ESSEX
CM1 1HL
Other companies in CM1
 
Filing Information
Company Number 02090377
Company ID Number 02090377
Date formed 1987-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:44:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL & COUNTIES GROUP LIMITED
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Company Officers of CAPITAL & COUNTIES GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROGER WOOLRYCH BARRAND
 Company Secretary 1994-05-02
ROGER WOOLRYCH BARRAND
 Director 1994-05-02
LAWRENCE CHARLES EARL
 Director 1992-11-04
ALAN JAMES KENT
 Director 1992-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL COOKSON
 Director 1992-11-04 2015-03-10
MICHAEL DERRICK LOCK
 Director 1992-11-04 2013-06-30
MARGARET ROSE JARRETT
 Director 1992-01-01 1995-05-12
GILLIAN EARL
 Company Secretary 1992-11-04 1994-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WOOLRYCH BARRAND CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED Company Secretary 1994-05-02 CURRENT 1986-07-03 Active
ROGER WOOLRYCH BARRAND CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED Director 1994-05-02 CURRENT 1986-07-03 Active
LAWRENCE CHARLES EARL CAPITAL & COUNTIES (INSURANCE CONSULTANTS) LIMITED Director 1992-11-04 CURRENT 1987-01-08 Active
LAWRENCE CHARLES EARL CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED Director 1992-11-04 CURRENT 1986-07-03 Active
ALAN JAMES KENT CAPITAL & COUNTIES (INSURANCE CONSULTANTS) LIMITED Director 1992-11-04 CURRENT 1987-01-08 Active
ALAN JAMES KENT CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED Director 1992-11-04 CURRENT 1986-07-03 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
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL COOKSON
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCK
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Lawrence Charles Earl on 2012-10-31
2012-10-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHARLES EARL / 31/10/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHARLES EARL / 31/10/2011
2011-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2010-11-10AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/10 FROM Atholl House Duke Street Chelmsford Essex CM1 1EL
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERRICK LOCK / 31/10/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES KENT / 31/10/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHARLES EARL / 31/10/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL COOKSON / 31/10/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WOOLRYCH BARRAND / 31/10/2010
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-15SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-18AR0131/10/09 FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-10169GBP IC 176491/98106 23/03/09 GBP SR 78385@1=78385
2009-05-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-10169CAPITALS NOT ROLLED UP
2008-11-13363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-06363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2006-11-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-15363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-10363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 9-13 FENCHURCH BUIDINGS FENCHURCH STREET LONDON EC3M 5HR
2003-11-10363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-18MISCAUD RESIGNATION
2002-11-06363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-03AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-11-06363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-10AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-11-17363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-12-15225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1998-12-02363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1997-11-24363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-14363aRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-04-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-11-21363xRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-26288DIRECTOR RESIGNED
1994-11-14363xRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-07288NEW DIRECTOR APPOINTED
1994-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CAPITAL & COUNTIES GROUP 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 & COUNTIES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL & COUNTIES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 & COUNTIES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL & COUNTIES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL & COUNTIES GROUP LIMITED
Trademarks
We have not found any records of CAPITAL & COUNTIES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL & COUNTIES GROUP 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 (70221 - Financial management) as CAPITAL & COUNTIES GROUP LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & COUNTIES GROUP 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 & COUNTIES GROUP 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 & COUNTIES GROUP 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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