CAPITAL PROPERTIES & INVESTMENTS LTD

Overview

Company Name	CAPITAL PROPERTIES & INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05381605
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2005

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 PROPERTIES & INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is CAPITAL PROPERTIES & INVESTMENTS LTD located?

Registered Office Address	11 Portland Road B16 9HN Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL PROPERTIES & INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
CAPITAL PROPERTIES INVESTMENTS LTD	Mar 03, 2005	Mar 03, 2005

What are the latest accounts for CAPITAL PROPERTIES & INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CAPITAL PROPERTIES & INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2025
Next Confirmation Statement Due	Jul 28, 2025
Next Confirmation Statement Made Up To	Jul 14, 2024
Overdue	No

What are the latest filings for CAPITAL PROPERTIES & INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Sep 04, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Satisfaction of charge 053816050001 in full	4 pages	MR04

Jun 05, 2024	Satisfaction of charge 053816050002 in full	4 pages	MR04

Mar 23, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Registration of charge 053816050001, created on Jun 22, 2023	13 pages	MR01

Jun 27, 2023	Registration of charge 053816050002, created on Jun 22, 2023	10 pages	MR01

May 02, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 14, 2021 with updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Change of details for Mr Tahir Afzal as a person with significant control on Apr 26, 2017	2 pages	PSC04

Jun 11, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

May 07, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 03, 2019 with updates	4 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Apr 17, 2018	Notification of Tahir Afzal as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 17, 2018	Confirmation statement made on Mar 03, 2018 with updates	4 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Apr 26, 2017	Confirmation statement made on Mar 03, 2017 with updates	5 pages	CS01

Apr 26, 2017	Director's details changed for Mr Tahir Afzal on Apr 26, 2017	2 pages	CH01

Jul 22, 2016	Amended total exemption small company accounts made up to Sep 30, 2014	5 pages	AAMD

View All Filings

Who are the officers of CAPITAL PROPERTIES & INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AFZAL, Tahir Edgbaston B16 9HN Birmingham 11 Portland Road West Midlands England	Mar 03, 2005		Director	Edgbaston B16 9HN Birmingham 11 Portland Road West Midlands England	England	British	1972-5	Director	98531650002
AFZAL, Tariq Flat Above 334-340 High Street Harborne B17 9PU Birmingham West Midlands	Mar 03, 2005	Apr 01, 2014	Secretary	Flat Above 334-340 High Street Harborne B17 9PU Birmingham West Midlands		British			92339980004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 03, 2005	Mar 03, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL PROPERTIES & INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tahir Afzal Portland Road B16 9HN Birmingham 11	Apr 06, 2016	Portland Road B16 9HN Birmingham 11	No
	Nationality: British Country of Residence: England
	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.
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