CAPITAL & COUNTIES LIMITED

Overview

Company Name	CAPITAL & COUNTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00280739
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL & COUNTIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CAPITAL & COUNTIES LIMITED located?

Registered Office Address	Regal House 14 James Street WC2E 8BU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL & COUNTIES LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL & COUNTIES P.L.C.	Dec 31, 1981	Dec 31, 1981
CAPITAL & COUNTIES PLC	Oct 19, 1933	Oct 19, 1933

What are the latest accounts for CAPITAL & COUNTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAPITAL & COUNTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for CAPITAL & COUNTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Termination of appointment of Desna Lee Martin as a secretary on Sep 06, 2024	1 pages	TM02

Aug 20, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jan 24, 2024	Appointment of Andrew James Price as a director on Jan 18, 2024	2 pages	AP01

Jan 16, 2024	Confirmation statement made on Jan 15, 2024 with updates	4 pages	CS01

Dec 22, 2023	Termination of appointment of Christopher Peter Alan Ward as a director on Dec 22, 2023	1 pages	TM01

Aug 30, 2023	Change of details for Capital & Counties Properties Plc as a person with significant control on Mar 06, 2023	2 pages	PSC05

May 01, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Apr 24, 2023	Appointment of Ms Desna Lee Martin as a secretary on Apr 19, 2023	2 pages	AP03

Mar 17, 2023	Appointment of Mr Christopher Peter Alan Ward as a director on Mar 06, 2023	2 pages	AP01

Jan 16, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Apr 21, 2022	Satisfaction of charge 11 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 002807390044 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 41 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 39 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 38 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 37 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 36 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 35 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 34 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 33 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 32 in full	1 pages	MR04

Apr 21, 2022	Satisfaction of charge 31 in full	1 pages	MR04

View All Filings

Who are the officers of CAPITAL & COUNTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAVEY, Ruth Elizabeth 14 James Street WC2E 8BU London Regal House United Kingdom	May 04, 2010		Secretary	14 James Street WC2E 8BU London Regal House United Kingdom		British			151469170001
HAWKSWORTH, Ian David 14 James Street WC2E 8BU London Regal House United Kingdom	Sep 01, 2006		Director	14 James Street WC2E 8BU London Regal House United Kingdom	United Kingdom	British	1965-12	Chartered Surveyor	115713550003
JOBANPUTRA, Situl Suryakant 14 James Street WC2E 8BU London Regal House United Kingdom	Dec 16, 2016		Director	14 James Street WC2E 8BU London Regal House United Kingdom	England	British	1974-1	Company Director	220745230010
MCGRATH, Michelle Veronica Athena 14 James Street WC2E 8BU London Regal House United Kingdom	Aug 19, 2020		Director	14 James Street WC2E 8BU London Regal House United Kingdom	United Kingdom	British	1983-12	Director	190359360018
PRICE, Andrew James 14 James Street WC2E 8BU London Regal House United Kingdom	Jan 18, 2024		Director	14 James Street WC2E 8BU London Regal House United Kingdom	England	British	1975-10	Surveyor	306549910001
BOTTLE, Jeremy Stephen 39 Farnaby Road Shortlands BR1 4BL Bromley Kent		Jan 07, 2000	Secretary	39 Farnaby Road Shortlands BR1 4BL Bromley Kent		British			14465210001
FOLGER, Susan 40 Broadway London SW1H 0BU	Feb 07, 2000	May 04, 2010	Secretary	40 Broadway London SW1H 0BU		British			68599110002
MARTIN, Desna Lee 14 James Street WC2E 8BU London Regal House United Kingdom	Apr 19, 2023	Sep 06, 2024	Secretary	14 James Street WC2E 8BU London Regal House United Kingdom					308272690001
MCCAVENY, Leigh 14 James Street WC2E 8BU London Regal House United Kingdom	Apr 21, 2016	Dec 31, 2020	Secretary	14 James Street WC2E 8BU London Regal House United Kingdom					207687650001
ABEL, John George 40 Broadway London SW1H 0BU	Dec 31, 2008	May 07, 2010	Director	40 Broadway London SW1H 0BU	Uk	British	1944-8	Chartered Surveyor	14465220002
ABEL, John George 9 Hutton Gate Hutton Mount CM13 2XA Brentwood Essex		Mar 30, 1994	Director	9 Hutton Gate Hutton Mount CM13 2XA Brentwood Essex	Uk	British	1944-8	Chartered Surveyor	14465220002
BAILLIE, Robin Alexander Macdonald 19 Post Office Square London Road TN1 1BQ Tunbridge Wells Kent		Mar 31, 2004	Director	19 Post Office Square London Road TN1 1BQ Tunbridge Wells Kent		British	1933-8	Banker & Director Of Companies	26138380004
BLACK, William Reginald Grosvenor Street W1K 4QZ London 15	Oct 28, 1994	Dec 31, 2015	Director	Grosvenor Street W1K 4QZ London 15	England	British	1950-11	Chartered Surveyor	41017610002
BURGESS, David Patrick Henry 40 Broadway London SW1H 0BU	Jul 31, 2008	May 07, 2010	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1944-10	Solicitor	124903940005
CESMAN, Wolf Eli 80 Protea Avenue Athol Sandton South Africa		Mar 01, 2000	Director	80 Protea Avenue Athol Sandton South Africa		South African	1942-4	Director Of Companies	27898160001
DAS, Soumen Grosvenor Street W1K 4QZ London 15	May 04, 2010	Dec 31, 2016	Director	Grosvenor Street W1K 4QZ London 15	United Kingdom	British	1976-9	Company Director	150962550001
DE VILLIERS, Henri Paul 3 Somerville Avenue Melrose Estate Johannesburg 2196 South Africa		Dec 31, 1994	Director	3 Somerville Avenue Melrose Estate Johannesburg 2196 South Africa		South African	1925-3	Chartered Accountant	47500360001
FINCH, Robert Gerard, Sir Murray Road Wimbledon SW19 4PB London 18	Jul 01, 2005	Jul 31, 2008	Director	Murray Road Wimbledon SW19 4PB London 18	England	British	1944-8	Solicitor	18568680001
FISCHEL, David Andrew 40 Broadway London SW1H 0BU		May 04, 2010	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1958-4	Chartered Accountant	8845220002
GORDON, Donald Flat 6 22 Cadogan Square SW1X 0JP London		Jun 30, 2005	Director	Flat 6 22 Cadogan Square SW1X 0JP London		South African	1930-6	Company Director	9522100001
GORDON, Graeme John 28 Klaassens Road, Bishopscourt Capetown 7708 South Africa	Jun 16, 1995	Mar 31, 2006	Director	28 Klaassens Road, Bishopscourt Capetown 7708 South Africa	South Africa	British,South African	1963-5	Director	27058320007
JOLLY, Brian Anthony 14 Links Road KT17 3PS Epsom Surrey		Mar 30, 1994	Director	14 Links Road KT17 3PS Epsom Surrey	United Kingdom	British	1945-2	Chartered Surveyor	14465250001
MARCUCCILLI, Gary John 29 Manor Wood Road CR8 4LG Purley Surrey	Jul 29, 1999	Jan 09, 2009	Director	29 Manor Wood Road CR8 4LG Purley Surrey	United Kingdom	British	1959-7	Director	65438590002
PRINSLOO, Pieter Cornelis Greyshott House 55 Broadwater Road South KT12 5DE Burwood Park Walton On Thames Surrey	Jun 16, 1995	Dec 31, 1995	Director	Greyshott House 55 Broadwater Road South KT12 5DE Burwood Park Walton On Thames Surrey		British	1945-2	Banker	23014180003
RAPP, Michael 40 Broadway London SW1H 0BU		May 07, 2010	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1935-9	Director	7609660008
ROMANIS, Alan 79 Protea Avenue Atholl 2196 Sandton South Africa		Mar 01, 2000	Director	79 Protea Avenue Atholl 2196 Sandton South Africa		British	1939-11	Director Of Companies	25082170001
SAGGERS, John Ian Galleon House Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk		Oct 26, 2006	Director	Galleon House Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk		British	1946-10	Chartered Surveyor	35538650002
SHER, Farrell Barry 50 Harley House Marylebone Road NW1 5HG London	Apr 26, 1994	Mar 26, 2003	Director	50 Harley House Marylebone Road NW1 5HG London		British	1945-1	Company Director	38947340003
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	Apr 26, 1994	Mar 31, 2008	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	Chartered Accountant	31140320001
SOBER, Phillip 10 Duchess Of Bedford House Duchess Of Bedford Walk W8 7QL London	Feb 19, 1993	Mar 26, 2002	Director	10 Duchess Of Bedford House Duchess Of Bedford Walk W8 7QL London		British	1931-4	Chartered Accountant	45659590002
SPRIDDELL, Peter Henry 37 Main Avenue Moor Park HA6 2LH Northwood Middlesex		Mar 30, 1994	Director	37 Main Avenue Moor Park HA6 2LH Northwood Middlesex		British	1928-8	Company Director	9171170001
STRAUSS, Conrad Barend 23 Seaton Park Royal Gardens 2021 Bryanston South Africa	Jan 01, 1995	Dec 31, 1995	Director	23 Seaton Park Royal Gardens 2021 Bryanston South Africa		South African	1936-1	Director Of Companies	27898200001
STRAUSS, Conrad Barend 23 Seaton Park Royal Gardens 2021 Bryanston South Africa		Dec 31, 1994	Director	23 Seaton Park Royal Gardens 2021 Bryanston South Africa		South African	1936-1	Director Of Companies	27898200001
TATTAR, Balbinder Singh 40 Broadway London SW1H 0BU	Oct 14, 2008	Jul 31, 2014	Director	40 Broadway London SW1H 0BU	England	British	1964-8	Accountant	161378770001
WALLIS, Keith Harman Abbotsmerry Barn Salmans Lane TN11 8DJ Penshurst Kent		Dec 31, 1998	Director	Abbotsmerry Barn Salmans Lane TN11 8DJ Penshurst Kent		British	1932-1	Director Of Companies	11646220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL & COUNTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shaftesbury Capital Plc

Apr 06, 2016

14 James Street

WC2E 8BU London

Regal House

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07145051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0