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Home > England & Wales Companies > CAPITAL & GENERAL (UK) LIMITED
Company Information for

CAPITAL & GENERAL (UK) LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
06287962
Private Limited Company
Active

Company Overview

About Capital & General (uk) Ltd
CAPITAL & GENERAL (UK) LIMITED was founded on 2007-06-20 and has its registered office in London. The organisation's status is listed as "Active". Capital & General (uk) 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 & GENERAL (UK) LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in TQ12
 
Filing Information
Company Number 06287962
Company ID Number 06287962
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 11:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL & GENERAL (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of CAPITAL & GENERAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
JODI PAULETTE NAHOME
 Company Secretary 2007-06-20
EZRA MEYER SOLOMON NAHOME
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-06-20 2007-06-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-06-20 2007-06-20

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
2024-12-11Change of share class name or designation
2024-12-11Change of details for Mr Ezra Meyer Solomon Nahome as a person with significant control on 2024-12-10
2024-06-26CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-09CH01Director's details changed for Ezra Meyer Solomon Nahome on 2021-06-09
2021-06-09PSC04Change of details for Mr Ezra Meyer Solomon Nahome as a person with significant control on 2021-06-09
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-01-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-04AR0120/06/12 ANNUAL RETURN FULL LIST
2012-07-04DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0120/06/11 ANNUAL RETURN FULL LIST
2011-04-15AAMDAmended accounts made up to 2010-06-30
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0120/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Ezra Meyer Solomon Nahome on 2010-06-20
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / JODI PAULETTE NAHOME / 20/06/2010
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT TQ12 2BU
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-08-21353LOCATION OF REGISTER OF MEMBERS
2007-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-06ELRESS80A AUTH TO ALLOT SEC 21/07/07
2007-08-06RES12VARYING SHARE RIGHTS AND NAMES
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06ELRESS252 DISP LAYING ACC 21/07/07
2007-08-06ELRESS386 DISP APP AUDS 21/07/07
2007-08-0688(2)RAD 20/06/07--------- £ SI 30@1=30 £ IC 70/100
2007-08-0688(2)RAD 20/06/07--------- £ SI 69@1=69 £ IC 1/70
2007-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288bSECRETARY RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bSECRETARY RESIGNED
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 & GENERAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL & GENERAL (UK) 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 & GENERAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-07-01 £ 82,869
Creditors Due Within One Year 2011-07-01 £ 50,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 & GENERAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 48,638
Cash Bank In Hand 2011-07-01 £ 51,078
Current Assets 2012-07-01 £ 174,486
Current Assets 2011-07-01 £ 170,455
Debtors 2012-07-01 £ 25,848
Debtors 2011-07-01 £ 19,377
Shareholder Funds 2012-07-01 £ 91,617
Shareholder Funds 2011-07-01 £ 119,875
Stocks Inventory 2012-07-01 £ 100,000
Stocks Inventory 2011-07-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL & GENERAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL & GENERAL (UK) LIMITED
Trademarks
We have not found any records of CAPITAL & GENERAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL & GENERAL (UK) 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 & GENERAL (UK) 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 & GENERAL (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAPITAL & GENERAL (UK) LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL & GENERAL (UK) 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 & GENERAL (UK) 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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