CAPITOL PARK LEEDS LIMITED
Overview
| Company Name | CAPITOL PARK LEEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03203845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITOL PARK LEEDS LIMITED?
- Development of building projects (41100) / Construction
Where is CAPITOL PARK LEEDS LIMITED located?
| Registered Office Address | 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITOL PARK LEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITOL PARK LEEDS PLC | Jul 06, 2011 | Jul 06, 2011 |
| STERLING CAPITOL PARK LEEDS PLC | Nov 21, 2002 | Nov 21, 2002 |
| STERLING CAPITOL SECURITIES PLC | May 24, 1996 | May 24, 1996 |
What are the latest accounts for CAPITOL PARK LEEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAPITOL PARK LEEDS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for CAPITOL PARK LEEDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Robert Sydney Murray as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Heydecke as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Who are the officers of CAPITOL PARK LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| MURRAY, James John Robert | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | Jersey | British | 224269330001 | |||||
| MURRAY, Robert Sydney | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | Jersey | British | 330274260001 | |||||
| ARCHER, Lucy | Secretary | 2 Laneside Fold LS27 9SB Churwell West Yorkshire | British | 123599030001 | ||||||
| CROXEN, Martin | Secretary | Lisbon Square LS1 4LY Leeds 1 West Yorkshire United Kingdom | British | 5134770003 | ||||||
| SALKELD, Catherine | Secretary | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | 170420640001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ARMSTRONG, Michael Lars | Director | Gateshill Ripley Road HG5 9HA Knaresborough North Yorkshire | British | 76125250001 | ||||||
| CARTMELL, Gary Stephen | Director | The White Cross South Road LA1 4XQ Lancaster 327 Lancashire United Kingdom | United Kingdom | British | 170427540001 | |||||
| CLARKE, Simon | Director | 6 Hamilton Road Whitefield M45 6QW Manchester Lancashire | British | 117810410001 | ||||||
| CROXEN, Martin | Director | Lisbon Square LS1 4LY Leeds 1 West Yorkshire United Kingdom | United Kingdom | British | 5134770003 | |||||
| DALZELL, Christopher John | Director | 1 Hawthorne Way Shelley HD8 8JX Huddersfield | British | 9520500002 | ||||||
| HEYDECKE, Michael John | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | United Kingdom | British | 224269340002 | |||||
| MURRAY, Robert Sydney | Director | Crayke Court Church Hill Crayke YO6 4TA York North Yorkshire | British | 4706200002 | ||||||
| SALKELD, Catherine | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | England | British | 1166020006 | |||||
| WALKER, Peter Ian | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | United Kingdom | British | 135658510001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CAPITOL PARK LEEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sterling Capitol Plc | Nov 09, 2016 | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Capitol Park J28 M62 Limited | Apr 06, 2016 | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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