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CUSTODIAN CAPITAL LIMITED - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Company Information
- Company registration number
- 06504305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Walk Place
- Leicester
- LE1 6RU
- United Kingdom 1 New Walk Place, Leicester, LE1 6RU, United Kingdom UK
Management
- Managing Directors
- MATTIOLI, Ian Thomas
- MOORE, Edward James
- SHEPHERD-CROSS, Richard
- TARA, Ravi Singh
- WRIGHT, Michael David
- TARA, Ravi Singh
- WRIGHT, Michael David
- TARA, Ravi Singh
- WRIGHT, Michael David
- Company secretaries
- MOORE, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-14
- Age Of Company 2008-02-14 16 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mattioli Woods Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTH STAR PENSIONS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
✓
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CUSTODIAN CAPITAL LIMITED Company Description
- CUSTODIAN CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06504305. Its current trading status is "live". It was registered 2008-02-14. It was previously called NORTH STAR PENSIONS LIMITED. It has declared SIC or NACE codes as "68320". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at 1 New Walk Place .
Get CUSTODIAN CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Custodian Capital Limited - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
- 2008-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUSTODIAN CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06504305#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06504305#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06504305#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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notification-of-a-person-with-significant-control (2018-01-18) - PSC02
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-14) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-full (2018-10-09) - AA
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accounts-with-accounts-type-full (2017-10-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-person-director-company-with-change-date (2013-03-12) - CH01
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change-person-secretary-company-with-change-date (2013-03-12) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-23) - AA
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capital-allotment-shares (2011-07-18) - SH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-12) - AP01
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accounts-with-accounts-type-dormant (2010-01-12) - AA
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appoint-person-director-company-with-name (2010-11-29) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 288c
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legacy (2009-01-12) - 225
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-24) - CERTNM
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incorporation-company (2008-02-14) - NEWINC
