Menna Overview
Here’s a quick overview of CAPITAL AND CENTRIC LIMITED 👀 — a Manchester based business that started in 1963.
CAPITAL AND CENTRIC LIMITED
- Company statusactive
- Company No00752098
- Age63 years 4 months Incorporated 4 March 1963
- Officers5
Address
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
CAPITAL AND CENTRIC LIMITED is an active company incorporated on 4 March 1963 and based in Manchester, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 31 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Memorandum Articles
3 Years Ago on 14 Mar 2023
Resolution
3 Years Ago on 14 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jul 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATLEY, Timothy Graham | secretary | 02 Nov 2011 | |
| HEATLEY, Sally Kate | director | Jun 1982 | 15 Sept 2022 |
| HEATLEY, Timothy Graham | director | Nov 1979 | 02 Nov 2011 |
| HIGGINS, Adam Stuart | director | Aug 1969 | 02 Nov 2011 |
| HIGGINS, Jane | director | Jan 1966 | 15 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pop Ltd | 01 Mar 2023 | |
| Waterfall Hale Limited | 01 Mar 2023 | |
| Mr Timothy Graham Heatley | Nov 1979 | 06 Apr 2016 |
| Mr Adam Stuart Higgins | Aug 1969 | 06 Apr 2016 |
| Vistra Trust Company (Jersey) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CAPITAL AND CENTRIC LIMITED 👀 — a Manchester based business that started in 1963.