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CAPCO GROUP TREASURY LIMITED - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Company Information
- Company registration number
- 06451189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Managing Directors
- HAWKSWORTH, Ian David
- JOBANPUTRA, Situl Suryakant
- MCGRATH, Michelle Veronica Athena
- WARD, Christopher Peter Alan
- Company secretaries
- PAVEY, Ruth Elizabeth
- MARTIN, Desna Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-12
- Age Of Company 2007-12-12 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Capital & Counties Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIBERTY CAPITAL INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138005JZZCOCBVDGM79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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CAPCO GROUP TREASURY LIMITED Company Description
- CAPCO GROUP TREASURY LIMITED is a ltd registered in United Kingdom with the Company reg no 06451189. Its current trading status is "live". It was registered 2007-12-12. It was previously called LIBERTY CAPITAL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Regal House .
Get CAPCO GROUP TREASURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capco Group Treasury Limited - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-01) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-24) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-03) - CH01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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second-filing-of-change-of-director-details-with-name (2021-07-07) - RP04CH01
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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accounts-with-accounts-type-full (2021-08-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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accounts-with-accounts-type-full (2020-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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change-person-director-company-with-change-date (2020-12-14) - CH01
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change-to-a-person-with-significant-control (2020-12-14) - PSC05
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-09) - CH01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-full (2019-05-20) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-10-22) - CH01
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-19) - AA
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confirmation-statement-with-updates (2016-12-30) - CS01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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mortgage-satisfy-charge-full (2014-12-11) - MR04
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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mortgage-charge-whole-release-with-charge-number (2014-07-19) - MR05
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accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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legacy (2012-02-28) - MG01
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legacy (2012-03-02) - MG01
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legacy (2012-05-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-04) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-of-name-notice (2010-02-25) - CONNOT
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certificate-change-of-name-company (2010-02-25) - CERTNM
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appoint-person-director-company-with-name (2010-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-dormant (2010-07-16) - AA
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change-person-director-company-with-change-date (2010-08-27) - CH01
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termination-secretary-company-with-name (2010-10-04) - TM02
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appoint-person-secretary-company-with-name (2010-05-04) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-dormant (2009-07-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-04-17) - 288a
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legacy (2008-04-14) - 288b
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legacy (2008-01-10) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-12-27) - 288a
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incorporation-company (2007-12-12) - NEWINC
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legacy (2007-12-27) - 288b