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Home > Northern Ireland > CAPITAL GEARING TRUST P.L.C.
Company Information for

CAPITAL GEARING TRUST P.L.C.

C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
Company Registration Number
NI005574
Public Limited Company
Active

Company Overview

About Capital Gearing Trust P.l.c.
CAPITAL GEARING TRUST P.L.C. was founded on 1963-05-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Capital Gearing Trust P.l.c. is a Public Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL GEARING TRUST P.L.C.
 
Legal Registered Office
C/O CARSON MCDOWELL LLP MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN
Other companies in BT1
 
Filing Information
Company Number NI005574
Company ID Number NI005574
Date formed 1963-05-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 07/02/2024
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 03:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL GEARING TRUST P.L.C.
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Company Officers of CAPITAL GEARING TRUST P.L.C.

Current Directors
Officer Role Date Appointed
STEVEN MCGREGOR COWIE
Company Secretary 2015-07-31
ROBERT ARCHIBALD
Director 2015-05-28
JEAN GRACE KEMMIS-MATTERSON
Director 2015-05-28
ALASTAIR ROBERT LAING
Director 2013-11-06
EDWIN GRAHAM MEEK
Director 2004-05-13
GEORGE ANDREW PRESCOTT
Director 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
TMF NOMINEES LIMITED
Company Secretary 2007-05-21 2015-07-31
TONY ROBERT PATTISON
Director 2000-07-23 2015-07-08
ROBERT PETER ALLEYNE SPILLER
Director 2000-07-23 2014-07-11
JAMES CAMPBELL MORTON
Director 1998-11-06 2010-07-07
CHALFEN SECRETARIES LIMITED
Company Secretary 2000-07-23 2007-05-21
MARK RALPH CORNWALL-JONES
Director 2000-07-23 2004-12-31
HENRY C HARDING
Director 2000-07-23 1998-11-06
OSCAR W J HENDERSON
Director 1998-07-23 1998-11-06
ALAN TYSER
Director 1998-07-23 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN GRACE KEMMIS-MATTERSON WILD FISH CONSERVATION Director 2017-05-16 CURRENT 2004-02-20 Active
ALASTAIR ROBERT LAING CG ASSET MANAGEMENT LIMITED Director 2011-09-17 CURRENT 2000-08-21 Active
EDWIN GRAHAM MEEK TRUMPER HILL LIMITED Director 2002-10-11 CURRENT 2002-10-09 Liquidation

More director information

Shareholding Assets / Asset Holdings / Stock Holdings / Equity holdings
Name of company shares/equity held inCompany domicileMarket value of shares/equity held at dateApprox number of sharesDate seenAsset Type
NI005574 2021-10-05 01,480,093GBP
NI005574 2021-10-05 01,396,983GBP
NI005574 2021-10-05 01,275,578GBP
NI005574 2021-10-05 01,192,292GBP
NI005574 2021-10-05 016,350,668GBP
NI005574 2021-10-05 04,593,263GBP
NI005574 2021-10-05 03,269,257GBP
NI005574 2021-10-05 02,813,964GBP
NI005574 2021-10-05 01,842,540GBP
NI005574 2021-10-05 01,662,755GBP
NI005574 2021-10-05 032,092,487GBP
NI005574 2021-10-05 018,265,452GBP
NI005574 2021-10-05 017,496,000GBP
NI005574 2021-10-05 016,619,585GBP
NI005574 2021-10-05 015,804,030GBP
NI005574 2021-10-05 015,613,920GBP
NI005574 2021-10-05 011,508,087GBP
NI005574 2021-10-05 011,449,650GBP
NI005574 2021-10-05 010,225,875GBP
NI005574 2021-10-05 09,997,300GBP
NI005574 2021-10-05 09,663,116GBP
NI005574 2021-10-05 08,350,995GBP
NI005574 2021-10-05 08,074,702GBP
NI005574 2021-10-05 07,764,180GBP
NI005574 2021-10-05 07,353,591GBP
NI005574 2021-10-05 07,194,060GBP
NI005574 2021-10-05 06,999,370GBP
NI005574 2021-10-05 06,877,500GBP
NI005574 2021-10-05 06,817,480GBP
NI005574 2021-10-05 06,532,500GBP
NI005574 2021-10-05 05,858,896GBP
NI005574 2021-10-05 05,705,472GBP
NI005574 2021-10-05 05,557,465GBP
NI005574 2021-10-05 04,826,665GBP
NI005574 2021-10-05 04,578,106GBP
NI005574 2021-10-05 04,445,041GBP
NI005574 2021-10-05 04,438,125GBP
NI005574 2021-10-05 04,258,918GBP
NI005574 2021-10-05 04,231,500GBP
NI005574 2021-10-05 03,910,486GBP
NI005574 2021-10-05 03,845,600GBP
NI005574 2021-10-05 03,809,759GBP
NI005574 2021-10-05 03,806,730GBP
NI005574 2021-10-05 03,598,678GBP
NI005574 2021-10-05 03,423,881GBP
NI005574 2021-10-05 03,376,464GBP
NI005574 2021-10-05 03,294,194GBP
NI005574 2021-10-05 03,206,732GBP
NI005574 2021-10-05 03,100,380GBP
NI005574 2021-10-05 02,930,349GBP
NI005574 2021-10-05 02,902,211GBP
NI005574 2021-10-05 02,828,131GBP
NI005574 2021-10-05 02,791,307GBP
NI005574 2021-10-05 02,614,437GBP
NI005574 2021-10-05 02,568,500GBP
NI005574 2021-10-05 02,555,013GBP
NI005574 2021-10-05 02,519,900GBP
NI005574 2021-10-05 02,513,307GBP
NI005574 2021-10-05 02,463,338GBP
NI005574 2021-10-05 02,386,103GBP
NI005574 2021-10-05 02,340,015GBP
NI005574 2021-10-05 02,272,007GBP
NI005574 2021-10-05 02,250,000GBP
NI005574 2021-10-05 02,083,200GBP
NI005574 2021-10-05 02,050,680GBP
NI005574 2021-10-05 01,999,875GBP
NI005574 2021-10-05 01,998,100GBP
NI005574 2021-10-05 01,934,250GBP
NI005574 2021-10-05 01,888,624GBP
NI005574 2021-10-05 01,870,157GBP
NI005574 2021-10-05 01,865,674GBP
NI005574 2021-10-05 01,803,691GBP
NI005574 2021-10-05 01,784,407GBP
NI005574 2021-10-05 01,784,145GBP
NI005574 2021-10-05 01,703,333GBP
NI005574 2021-10-05 01,620,053GBP
NI005574 2021-10-05 01,605,428GBP
NI005574 2021-10-05 01,593,900GBP
NI005574 2021-10-05 01,585,950GBP
NI005574 2021-10-05 01,580,470GBP
NI005574 2021-10-05 01,534,642GBP
NI005574 2021-10-05 01,499,204GBP
NI005574 2021-10-05 01,472,944GBP
NI005574 2021-10-05 01,431,700GBP
NI005574 2021-10-05 01,425,000GBP
NI005574 2021-10-05 01,398,656GBP
NI005574 2021-10-05 01,396,917GBP
NI005574 2021-10-05 01,386,450GBP
NI005574 2021-10-05 01,383,300GBP
NI005574 2021-10-05 01,382,439GBP
NI005574 2021-10-05 01,353,880GBP
NI005574 2021-10-05 01,324,960GBP
NI005574 2021-10-05 01,288,459GBP
NI005574 2021-10-05 01,280,890GBP
NI005574 2021-10-05 01,250,764GBP
NI005574 2021-10-05 01,210,141GBP
NI005574 2021-10-05 01,207,481GBP
NI005574 2021-10-05 01,147,121GBP
NI005574 2021-10-05 01,134,310GBP
NI005574 2021-10-05 01,130,113GBP
NI005574 2021-10-05 01,129,152GBP
NI005574 2021-10-05 01,077,593GBP
NI005574 2021-10-05 01,028,055GBP
NI005574 2021-10-05 0922,200GBP
NI005574 2021-10-05 0900,463GBP
NI005574 2021-10-05 0889,525GBP
NI005574 2021-10-05 0887,198GBP
NI005574 2021-10-05 0859,816GBP
NI005574 2021-10-05 0849,915GBP
NI005574 2021-10-05 0780,225GBP
NI005574 2021-10-05 0752,000GBP
NI005574 2021-10-05 0745,000GBP
NI005574 2021-10-05 0704,160GBP
NI005574 2021-10-05 0684,315GBP
NI005574 2021-10-05 0667,800GBP
NI005574 2021-10-05 0530,692GBP
NI005574 2021-10-05 0439,626GBP
NI005574 2021-10-05 0426,420GBP
NI005574 2021-10-05 0404,740GBP
NI005574 2021-10-05 0402,500GBP
NI005574 2021-10-05 0395,160GBP
NI005574 2021-10-05 0372,925GBP
NI005574 2021-10-05 0334,486GBP
NI005574 2021-10-05 0313,286GBP
NI005574 2021-10-05 0274,411GBP
NI005574 2021-10-05 0256,510GBP
NI005574 2021-10-05 0201,942GBP
NI005574 2021-10-05 0198,327GBP
NI005574 2021-10-05 0191,012GBP
NI005574 2021-10-05 0181,312GBP
NI005574 2021-10-05 0180,700GBP
NI005574 2021-10-05 0167,355GBP
NI005574 2021-10-05 0136,388GBP
NI005574 2021-10-05 085,349GBP
NI005574 2021-10-05 072,386GBP
NI005574 2021-10-05 059,539GBP
NI005574 2021-10-05 024,481GBP
NI005574 2021-10-05 017,202GBP
NI005574 2021-10-05 015,043GBP
NI005574 2021-10-05 010,940,893GBP
NI005574 2021-10-05 07,887,391GBP
NI005574 2021-10-05 03,469,876GBP
NI005574 2021-10-05 02,382,893GBP
NI005574 2021-10-05 0276,231GBP
NI005574 2021-10-05 06,999,566GBP
NI005574 2021-10-05 05,632,234GBP
NI005574 2021-10-05 03,752,391GBP
NI005574 2021-10-05 03,575,906GBP
NI005574 2021-10-05 03,058,088GBP
NI005574 2021-10-05 02,961,111GBP
NI005574 2021-10-05 02,336,734GBP
NI005574 2021-10-05 02,330,752GBP
NI005574 2021-10-05 037,290,146GBP
NI005574 2021-10-05 012,040,683GBP
NI005574 2021-10-05 010,705,416GBP
NI005574 2021-10-05 010,552,776GBP
NI005574 2021-10-05 010,236,182GBP
NI005574 2021-10-05 09,057,425GBP
NI005574 2021-10-05 06,564,697GBP
NI005574 2021-10-05 06,310,542GBP
NI005574 2021-10-05 05,757,059GBP
NI005574 2021-10-05 05,548,694GBP
NI005574 2021-10-05 05,479,911GBP
NI005574 2021-10-05 05,406,473GBP
NI005574 2021-10-05 05,198,233GBP
NI005574 2021-10-05 05,118,983GBP
NI005574 2021-10-05 05,056,721GBP
NI005574 2021-10-05 04,849,768GBP
NI005574 2021-10-05 04,590,641GBP
NI005574 2021-10-05 03,470,488GBP
NI005574 2021-10-05 03,399,174GBP
NI005574 2021-10-05 03,264,929GBP
NI005574 2021-10-05 03,064,969GBP
NI005574 2021-10-05 03,032,819GBP
NI005574 2021-10-05 02,752,262GBP
NI005574 2021-10-05 02,639,205GBP
NI005574 2021-10-05 02,490,357GBP
NI005574 2021-10-05 02,488,531GBP
NI005574 2021-10-05 02,391,627GBP
NI005574 2021-10-05 01,785,996GBP
NI005574 2021-10-05 01,387,359GBP
NI005574 2021-10-05 01,377,631GBP
NI005574 2021-10-05 0797,824GBP
NI005574 2021-10-05 0460,393GBP
NI005574 2021-10-05 0285,017GBP
NI005574 2021-10-05 0107,109GBP

Disclosed shareholding at date specified. Note the number of shares held is derived from disclosed market value of held shares on date specified and hence is approximate based on a number of factors such as accuracy of disclosed numbers, currency exchange rates, the stock market price used eg open/close/average etc. This data may not reflect current asset holding and may be historic.

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
2024-03-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 731,871.5 on 2024-02-23</ul>
2024-03-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 640,394 on 2024-02-19</ul>
2024-03-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 714,121.5 on 2024-02-21</ul>
2024-03-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 716,621.5 on 2024-02-07</ul>
2024-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 636,394 on 2024-01-26</ul>
2024-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 637,894 on 2024-01-31</ul>
2024-02-16Interim accounts made up to 2024-02-07
2024-02-07Court order to reduce share capi
2024-02-07Statement of capital on GBP 6,645,065.75
2024-02-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 633,894 on 2023-12-22</ul>
2023-12-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 626,896.5 on 2023-11-15</ul>
2023-12-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 621,521.5 on 2023-11-03</ul>
2023-11-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 584,346.5 on 2023-10-27</ul>
2023-11-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 598,271.5 on 2023-10-31</ul>
2023-11-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 616,021.5 on 2023-10-25</ul>
2023-10-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 449,344.75 on 2023-09-21</ul>
2023-10-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 454,844.75 on 2023-09-21</ul>
2023-10-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 459,844.75 on 2023-09-25</ul>
2023-10-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 439,504.25 on 2023-09-15</ul>
2023-10-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 426,504.25 on 2023-09-06</ul>
2023-10-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 432,004.25 on 2023-09-07</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 406,379.25 on 2023-09-08</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 414,004.25 on 2023-09-13</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 419,879.25 on 2023-09-11</ul>
2023-09-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 394,066.75 on 2023-08-31</ul>
2023-09-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 399,941.75 on 2023-08-30</ul>
2023-09-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 386,816.75 on 2023-08-24</ul>
2023-09-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 386,816.75 on 2023-08-24</ul>
2023-09-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 363,857.5 on 2023-09-04</ul>
2023-09-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 374,357.5 on 2023-09-01</ul>
2023-09-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 357,357.5 on 2023-08-23</ul>
2023-09-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 324,065 on 2023-08-21</ul>
2023-09-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 339,065 on 2023-08-16</ul>
2023-09-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 348,315 on 2023-08-18</ul>
2023-09-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 306,315 on 2023-08-09</ul>
2023-09-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 316,940 on 2023-08-14</ul>
2023-08-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 290,690 on 2023-08-04</ul>
2023-08-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 269,294.25 on 2023-07-27</ul>
2023-08-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 212,459.5 on 2023-07-17</ul>
2023-08-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 237,709.5 on 2023-07-24</ul>
2023-08-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 244,959.5 on 2023-07-19</ul>
2023-08-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 207,544.75 on 2023-07-14</ul>
2023-08-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 192,319.75 on 2023-07-05</ul>
2023-08-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 198,069.75 on 2023-07-07</ul>
2023-08-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 167,444.75 on 2023-07-12</ul>
2023-08-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 177,444.75 on 2023-07-06</ul>
2023-08-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 183,944.75 on 2023-07-10</ul>
2023-08-03DIRECTOR APPOINTED MR RAVINDER SINGH ANAND
2023-07-27CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-07-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 152,319.75 on 2023-07-03</ul>
2023-07-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-20Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 05/07/2023</ul>
2023-07-20Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 05/07/2023<li>Resolution passed removal of pre-emption</ul>
2023-07-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 64,337.5 on 2023-06-23</ul>
2023-07-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 83,462.5 on 2023-06-22</ul>
2023-07-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 102,558.5 on 2023-06-28</ul>
2023-07-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 113,808.5 on 2023-06-27</ul>
2023-07-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 120,308.5 on 2023-05-23</ul>
2023-07-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,250 on 2023-06-15</ul>
2023-07-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,250 on 2023-06-08</ul>
2023-07-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,500 on 2023-06-09</ul>
2023-07-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 34,437.5 on 2023-06-14</ul>
2023-07-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 44,212.5 on 2023-06-13</ul>
2023-07-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 56,212.5 on 2023-06-16</ul>
2023-06-27Purchase of own shares
2023-06-21Purchase of own shares
2023-06-12Purchase of own shares
2023-06-07Purchase of own shares
2023-05-17Purchase of own shares
2023-05-15Purchase of own shares
2023-05-04Purchase of own shares
2023-04-20Purchase of own shares
2023-04-11Purchase of own shares
2022-12-2120/12/22 STATEMENT OF CAPITAL GBP 6645065.75
2022-10-1211/10/22 STATEMENT OF CAPITAL GBP 6470042
2022-04-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-0908/02/22 STATEMENT OF CAPITAL GBP 4976591
2022-01-1917/01/22 STATEMENT OF CAPITAL GBP 4894867.75
2022-01-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-3029/12/21 STATEMENT OF CAPITAL GBP 4816042.75
2021-12-09SH0108/12/21 STATEMENT OF CAPITAL GBP 4671630.25
2021-11-18AA01Current accounting period shortened from 05/04/22 TO 31/03/22
2021-11-15SH0112/11/21 STATEMENT OF CAPITAL GBP 4528930
2021-10-21SH0120/10/21 STATEMENT OF CAPITAL GBP 3974927
2021-09-29AAFULL ACCOUNTS MADE UP TO 05/04/21
2021-08-17CH04SECRETARY'S DETAILS CHNAGED FOR PATAC LTD on 2021-05-26
2021-08-07MEM/ARTSARTICLES OF ASSOCIATION
2021-08-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERT LAING
2021-01-06AP01DIRECTOR APPOINTED MS WENDY MARGARET COLQUHOUN
2020-12-08AAFULL ACCOUNTS MADE UP TO 05/04/20
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN GRAHAM MEEK
2020-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of reduction of capital
  • Resolutions
  • Resolution of allotment of securities
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-07-24SH0123/07/20 STATEMENT OF CAPITAL GBP 2974815.75
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM C/O Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR
2020-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDREW PRESCOTT
2020-01-15AP01DIRECTOR APPOINTED MR PAUL TENNANT YATES
2020-01-13SH0109/01/20 STATEMENT OF CAPITAL GBP 2730968
2019-10-25SH0124/10/19 STATEMENT OF CAPITAL GBP 2611284
2019-08-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-24SH0123/07/19 STATEMENT OF CAPITAL GBP 2252326
2019-07-18AAFULL ACCOUNTS MADE UP TO 05/04/19
2019-07-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
  • Resolution of allotment of securities
2019-06-18SH0117/06/19 STATEMENT OF CAPITAL GBP 2127009.5
2019-04-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-17SH0116/01/19 STATEMENT OF CAPITAL GBP 1778922.25
2019-01-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-17AP04Appointment of Patac Ltd as company secretary on 2018-12-14
2018-12-17TM02Termination of appointment of Steven Mcgregor Cowie on 2018-12-14
2018-07-25AAFULL ACCOUNTS MADE UP TO 05/04/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-23SH0123/07/18 STATEMENT OF CAPITAL GBP 1535229.75
2018-07-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-01-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1354167.25
2018-01-12SH0111/01/18 STATEMENT OF CAPITAL GBP 1354167.25
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1180338.5
2017-07-24SH0121/07/17 STATEMENT OF CAPITAL GBP 1180338.5
2017-07-20RES13COMPANY BUSINESS 10/07/2017
2017-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2017-07-19AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-05-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 987944
2016-12-19SH0116/12/16 STATEMENT OF CAPITAL GBP 987944
2016-09-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-04AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 895436.25
2016-08-01SH0122/07/16 STATEMENT OF CAPITAL GBP 895436.25
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 29/07/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN GRACE KEMMIS-MATTERSON / 28/06/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARCHIBALD / 29/07/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN GRAHAM MEEK / 29/07/2016
2016-07-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-27SH0418/04/16 TREASURY CAPITAL GBP 0
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 874150.25
2016-06-21SH0120/06/16 STATEMENT OF CAPITAL GBP 874150.25
2016-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 784376.5
2016-03-15SH0115/03/16 STATEMENT OF CAPITAL GBP 784376.5
2016-02-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-18SH03RETURN OF PURCHASE OF OWN SHARES 05/01/16 TREASURY CAPITAL GBP 2362.5
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 767485
2016-02-17SH0116/02/16 STATEMENT OF CAPITAL GBP 767485
2016-01-28SH03RETURN OF PURCHASE OF OWN SHARES 10/12/15 TREASURY CAPITAL GBP 1800
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 742229.25
2015-11-18SH0115/10/15 STATEMENT OF CAPITAL GBP 742229.25
2015-11-18SH0105/10/15 STATEMENT OF CAPITAL GBP 740104.25
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED
2015-08-03AP03SECRETARY APPOINTED MR STEVEN MCGREGOR COWIE
2015-07-28MEM/ARTSARTICLES OF ASSOCIATION
2015-07-27AR0123/07/15 NO MEMBER LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-07-16RES13ZERO DISCOUNT/PREMIUM MANGEMENT POLICY APPROVED; DIRECTORS AUTHORISED TO CEASE OFFERING PERIODIC TENDERS 08/07/2015
2015-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR TONY PATTISON
2015-06-01AP01DIRECTOR APPOINTED ROBERT ARCHIBALD
2015-05-29AP01DIRECTOR APPOINTED JEAN GRACE KEMMIS-MATTERSON
2014-08-20AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 731726.5
2014-07-31AR0123/07/14 NO MEMBER LIST
2014-07-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SPILLER
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT PATTISON / 03/01/2014
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ALLEYNE SPILLER / 03/01/2014
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN GRAHAM MEEK / 03/01/2014
2013-11-20AP01DIRECTOR APPOINTED MR ALASTAIR ROBERT LAING
2013-08-12SH0130/07/13 STATEMENT OF CAPITAL GBP 731726.5
2013-08-05AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-08-02RES01ADOPT ARTICLES 19/07/2013
2013-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-26AR0123/07/13 NO MEMBER LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013
2013-04-05SH0126/09/12 STATEMENT OF CAPITAL GBP 730476.5
2012-08-17AR0123/07/12 NO MEMBER LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-08-02RES13GENERAL MEETING-14 DAYS NOTICE 13/07/2012
2012-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-24AR0123/07/11 FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-07-15RES13AUTHORITY TO ALLOT SHARES;AUTHORITY RE PRE-EMPTION RIGHTS;AUTHORITY TO PURCHASE OWN SHARES 05/07/2011
2011-06-21SH0120/06/11 STATEMENT OF CAPITAL GBP 729976.5
2011-06-13SH0110/06/11 STATEMENT OF CAPITAL GBP 723726.5
2011-03-18SH0118/03/11 STATEMENT OF CAPITAL GBP 711976.5
2010-08-24AR0123/07/10 BULK LIST
2010-08-16SH0106/08/10 STATEMENT OF CAPITAL GBP 708726.5
2010-08-06RES12VARYING SHARE RIGHTS AND NAMES
2010-08-06RES01ADOPT ARTICLES 07/07/2010
2010-07-20AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-07-14TM01TERMINATE DIR APPOINTMENT
2010-02-23AP01DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT
2009-08-11RES(NI)SPECIAL/EXTRA RESOLUTION
2009-08-06371S(NI)23/07/09 ANNUAL RETURN SHUTTLE
2009-07-27AC(NI)05/04/09 ANNUAL ACCTS
2008-08-20UDART(NI)UPDATED ARTICLES
2008-08-20RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-06371S(NI)23/07/08 ANNUAL RETURN SHUTTLE
2008-07-28AC(NI)05/04/08 ANNUAL ACCTS
2007-09-06AC(NI)05/04/07 ANNUAL ACCTS
2007-08-23RES(NI)SPECIAL/EXTRA RESOLUTION
2007-08-14371A(NI)23/07/07 ANNUAL RETURN FORM
2007-07-11296(NI)CHANGE OF DIRS/SEC
2006-09-20AC(NI)05/04/06 ANNUAL ACCTS
2006-08-24RES(NI)SPECIAL/EXTRA RESOLUTION
2006-08-24371S(NI)23/07/06 ANNUAL RETURN SHUTTLE
2005-10-1298-2(NI)RETURN OF ALLOT OF SHARES
2005-10-1298-2(NI)RETURN OF ALLOT OF SHARES
2005-08-19371S(NI)23/07/05 ANNUAL RETURN SHUTTLE
2005-07-22RES(NI)SPECIAL/EXTRA RESOLUTION
2005-07-22AC(NI)05/04/05 ANNUAL ACCTS
2005-02-14296(NI)CHANGE OF DIRS/SEC
2004-08-20371S(NI)23/07/04 ANNUAL RETURN SHUTTLE
2004-08-03AC(NI)05/04/04 ANNUAL ACCTS
2004-07-30RES(NI)SPECIAL/EXTRA RESOLUTION
2004-06-23296(NI)CHANGE OF DIRS/SEC
2003-10-22G98-2(NI)RETURN OF ALLOT OF SHARES
2003-09-18371S(NI)23/07/03 ANNUAL RETURN SHUTTLE
2003-08-28RES(NI)SPECIAL/EXTRA RESOLUTION
2003-08-28AC(NI)05/04/03 ANNUAL ACCTS
2003-04-29AURES(NI)AUDITOR RESIGNATION
2003-04-17G98-2(NI)RETURN OF ALLOT OF SHARES
2003-03-13AURES(NI)AUDITOR RESIGNATION
2003-02-19371S(NI)23/07/02 ANNUAL RETURN SHUTTLE
2003-02-09296(NI)CHANGE OF DIRS/SEC
2002-10-17G98-2(NI)RETURN OF ALLOT OF SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to CAPITAL GEARING TRUST P.L.C. 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 GEARING TRUST P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CAPITAL GEARING TRUST P.L.C.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05

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 GEARING TRUST P.L.C.

Intangible Assets
Patents
We have not found any records of CAPITAL GEARING TRUST P.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL GEARING TRUST P.L.C.
Trademarks
We have not found any records of CAPITAL GEARING TRUST P.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL GEARING TRUST P.L.C.. 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 (64301 - Activities of investment trusts) as CAPITAL GEARING TRUST P.L.C. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL GEARING TRUST P.L.C. 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 GEARING TRUST P.L.C. 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 GEARING TRUST P.L.C. any grants or awards.
Ownership
    We could not find any group structure information
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