CAPITAL 1945 LIMITED
Status | LIQUIDATION |
Company No. | 00392902 |
Category | Private Limited Company |
Incorporated | 01 Feb 1945 |
Age | 79 years, 3 months, 1 day |
Jurisdiction | England Wales |
SUMMARY
CAPITAL 1945 LIMITED is an liquidation private limited company with number 00392902. It was incorporated 79 years, 3 months, 1 day ago, on 01 February 1945. The company address is 1 More London Place, London, SE1 2AF.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Dormant |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
99999 | Dormant Company |
Previous names
2008-05-20 | CAPITAL 1945 LIMITED |
2007-12-05 | CAPITAL BANK LIMITED |
1997-09-01 | CAPITAL BANK PUBLIC LIMITED COMPANY |
1989-03-30 | NWS BANK PUBLIC LIMITED COMPANY |
1945-02-01 | NORTH WEST SECURITIES LIMITED |
Confirmation Statment
Next due date | 15 Feb 2024 |
Next made up | 01 Feb 2024 |
Last made up | 01 Feb 2023 |
Charges
This company has charges.
See charges for CAPITAL 1945 LIMITED
People
Director
Company Secretary
ACTIVEAssigned on 05 Jul 2013
Current time on role 10 years, 9 months, 28 days
Director
Director
ACTIVEAssigned on 26 Mar 2020
Current time on role 4 years, 1 month, 7 days
Secretary
RESIGNEDAssigned on 01 Jun 2000
Resigned on 14 Jan 2002
Time on role 1 year, 7 months, 13 days
Secretary
RESIGNEDAssigned on 15 Jan 2002
Resigned on 05 Dec 2007
Time on role 5 years, 10 months, 21 days
Secretary
RESIGNEDAssigned on
Resigned on 31 May 2000
Time on role 23 years, 11 months, 1 day
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CAPITAL 1945 LIMITED.
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