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Home > England & Wales Companies > CAPITAL VACATION CLUB LIMITED
Company Information for

CAPITAL VACATION CLUB LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
03990307
Private Limited Company
Active

Company Overview

About Capital Vacation Club Ltd
CAPITAL VACATION CLUB LIMITED was founded on 2000-05-11 and has its registered office in London. The organisation's status is listed as "Active". Capital Vacation Club Limited is a Private Limited Company registered in UNITED KINGDOM 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 VACATION CLUB LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in NW11
 
Filing Information
Company Number 03990307
Company ID Number 03990307
Date formed 2000-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 18:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL VACATION CLUB LIMITED
The accountancy firm based at this address is JEXCA LIMITED
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Company Officers of CAPITAL VACATION CLUB LIMITED

Current Directors
Officer Role Date Appointed
ANGELA SUSAN DAVIES
 Company Secretary 2000-05-11
BENJAMIN JAMES BOURNE
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANTHONY BOURNE
 Director 2000-05-11 2015-06-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-05-11 2000-05-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-05-11 2000-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA SUSAN DAVIES BOURNE CAPITAL LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
ANGELA SUSAN DAVIES BOURNE CAPITAL PROPERTIES LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active - Proposal to Strike off
ANGELA SUSAN DAVIES GREENFOUR LIMITED Company Secretary 2000-07-06 CURRENT 2000-02-15 Active
ANGELA SUSAN DAVIES THEATRE ANGEL.COM LIMITED Company Secretary 2000-03-30 CURRENT 2000-03-30 Active - Proposal to Strike off
ANGELA SUSAN DAVIES THEATRE ANGEL LIMITED Company Secretary 2000-03-30 CURRENT 2000-03-30 Active - Proposal to Strike off
ANGELA SUSAN DAVIES BARONPORT LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-10 Active
ANGELA SUSAN DAVIES GRAHAM BOURNE INVESTMENTS LIMITED Company Secretary 1995-10-31 CURRENT 1991-10-28 Dissolved 2017-03-14
ANGELA SUSAN DAVIES HAPPYBADGE PROJECTS LIMITED Company Secretary 1993-06-07 CURRENT 1993-05-20 Active
BENJAMIN JAMES BOURNE WATERLOO CENTRAL LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
BENJAMIN JAMES BOURNE WATERLOO SUNSET LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
BENJAMIN JAMES BOURNE LEGACY PROPERTIES (LONDON) LIMITED Director 2014-11-26 CURRENT 2014-10-23 Active
BENJAMIN JAMES BOURNE LEGACY PROPERTIES (UK) LIMITED Director 2014-11-26 CURRENT 2014-10-23 Active
BENJAMIN JAMES BOURNE BOURNE CAPITAL LIMITED Director 2014-11-01 CURRENT 2000-11-10 Active
BENJAMIN JAMES BOURNE BOURNE CAPITAL PROPERTIES LIMITED Director 2014-11-01 CURRENT 2000-11-10 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE THE PHENE ARMS LIMITED Director 2013-12-16 CURRENT 2008-10-01 Dissolved 2016-01-05
BENJAMIN JAMES BOURNE CHINATOWN FOOD COURT LTD Director 2013-12-16 CURRENT 2005-05-06 Dissolved 2017-01-03
BENJAMIN JAMES BOURNE BARONPORT LIMITED Director 2013-12-16 CURRENT 1999-06-10 Active
BENJAMIN JAMES BOURNE CONNECT PROPERTIES (UK) LIMITED Director 2013-12-16 CURRENT 2005-08-11 Active
BENJAMIN JAMES BOURNE BOURNE COLLECTION LIMITED Director 2013-12-16 CURRENT 2009-04-14 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE LONDON REIT LIMITED Director 2013-12-16 CURRENT 2013-10-11 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE THE RONNIE SCOTT'S JAZZ CLUB LIMITED Director 2013-12-16 CURRENT 2003-11-19 Active
BENJAMIN JAMES BOURNE HAPPYBADGE PROJECTS LIMITED Director 2013-12-16 CURRENT 1993-05-20 Active
BENJAMIN JAMES BOURNE GREENFOUR LIMITED Director 2013-12-16 CURRENT 2000-02-15 Active
BENJAMIN JAMES BOURNE HAPPYBADGE LIMITED Director 2013-12-16 CURRENT 2005-01-11 Active
BENJAMIN JAMES BOURNE B C LEISURE MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-04-15 Active
BENJAMIN JAMES BOURNE ROBOURNE LIMITED Director 2013-12-16 CURRENT 1991-10-28 Active
BENJAMIN JAMES BOURNE LEISURE BOX LIMITED Director 2013-12-16 CURRENT 1958-08-14 Active
BENJAMIN JAMES BOURNE OPTICBLEND LIMITED Director 2013-12-16 CURRENT 1998-08-06 Active
BENJAMIN JAMES BOURNE GRANDSEAL LIMITED Director 2013-12-16 CURRENT 2000-07-26 Active
BENJAMIN JAMES BOURNE CHEYNE WALK BRASSERIE LIMITED Director 2013-12-16 CURRENT 2001-10-18 Active
BENJAMIN JAMES BOURNE RAPPORT PROPERTIES LIMITED Director 2013-12-16 CURRENT 2005-07-26 Active
BENJAMIN JAMES BOURNE HARMONY PROPERTIES (UK) LIMITED Director 2013-12-16 CURRENT 2005-08-11 Active
BENJAMIN JAMES BOURNE CORE CAPITAL FINANCE LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
BENJAMIN JAMES BOURNE LEGACY (LONDON) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE BOURNE BUSINESS CENTRES LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Change of details for Mulberry White Limited as a person with significant control on 2021-05-12
2023-05-26Change of details for S Rosen Consulting Limited as a person with significant control on 2019-09-10
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26SECRETARY'S DETAILS CHNAGED FOR ANGELA SUSAN DAVIES on 2022-08-25
2022-08-26CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA SUSAN DAVIES on 2022-08-25
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06RP04CS01
2022-06-29PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-06-28PSC02Notification of Mulberry White Limited as a person with significant control on 2021-05-12
2022-06-28PSC07CESSATION OF ALAN LAWRENCE BANES AS A PERSON OF SIGNIFICANT CONTROL
2021-12-1931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CH01Director's details changed for Mr Benjamin James Bourne on 2019-10-01
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-02-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01CH01Director's details changed for Mr Benjamin James Bourne on 2016-07-01
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM Park House 26 North End Road London NW11 7PT
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0111/05/16 ANNUAL RETURN FULL LIST
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AP01DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY BOURNE
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Robert Anthony Bourne on 2014-07-01
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0111/05/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 FULL LIST
2010-10-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AR0111/05/10 FULL LIST
2010-01-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-24363sRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-19363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-02-15225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16288aNEW SECRETARY APPOINTED
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288bSECRETARY RESIGNED
2000-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CAPITAL VACATION CLUB 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 VACATION CLUB 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 VACATION CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 VACATION CLUB LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL VACATION CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL VACATION CLUB LIMITED
Trademarks
We have not found any records of CAPITAL VACATION CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL VACATION CLUB 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 (68320 - Management of real estate on a fee or contract basis) as CAPITAL VACATION CLUB LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL VACATION CLUB 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 VACATION CLUB 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 VACATION CLUB 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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    Other companies at postcode EC3V 3QQ