CAPITAL LAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPITAL LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05841213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL LAW LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is CAPITAL LAW LIMITED located?

    Registered Office Address
    Capital Building
    Tyndall Street
    CF10 4AZ Cardiff
    Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL LAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOMAPI LIMITEDOct 02, 2006Oct 02, 2006
    CAPITAL LAW LIMITEDJun 08, 2006Jun 08, 2006

    What are the latest accounts for CAPITAL LAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for CAPITAL LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with updates

    4 pagesCS01

    Director's details changed for Christopher Perry Nott on Jun 05, 2026

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on May 28, 2026

    • Capital: GBP 151,984.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 30/04/2026
    RES13

    Full accounts made up to Apr 30, 2025

    33 pagesAA

    Appointment of Mrs Catherine Helen Thorpe as a director on Aug 04, 2025

    2 pagesAP01

    Confirmation statement made on Jun 08, 2025 with updates

    8 pagesCS01

    Statement of capital on May 07, 2025

    • Capital: GBP 151,984.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/04/2025
    RES13

    Group of companies' accounts made up to Apr 30, 2024

    42 pagesAA

    Notification of Capital Law Holdings Limited as a person with significant control on Nov 29, 2024

    2 pagesPSC02

    Cessation of Christopher Perry Nott as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Cessation of Elin Mari Pinnell as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Cessation of Duncan John Gillies Macintosh as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Termination of appointment of Duncan John Gillies Macintosh as a director on Nov 29, 2024

    1 pagesTM01

    Cancellation of shares. Statement of capital on May 28, 2024

    • Capital: GBP 151,984.00
    6 pagesSH06

    Confirmation statement made on Jun 08, 2024 with updates

    7 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Satisfaction of charge 058412130002 in full

    1 pagesMR04

    Group of companies' accounts made up to Apr 30, 2023

    43 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of CAPITAL LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREED, Thomas Graham
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    WalesBritish202911000001
    KELLEHER, Tom
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    WalesBritish284989140001
    NOTT, Christopher Perry
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    United KingdomBritish132708200002
    PINNELL, Elin Mari
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    WalesBritish141897560004
    THORPE, Catherine Helen
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    EnglandBritish204632870001
    WILLIAMS, David Richard
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    EnglandBritish266396960001
    CAPITAL LAW & PEOPLE LIMITED
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Secretary
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01892658
    72404480004
    MACINTOSH, Duncan John Gillies
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    WalesBritish50539190003
    WILLIAMS, David Richard
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    EnglandBritish105164070002

    Who are the persons with significant control of CAPITAL LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Law Holdings Limited
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Nov 29, 2024
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number16027776
    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.
    Mr Duncan John Gillies Macintosh
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Apr 11, 2017
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Perry Nott
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Apr 11, 2017
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elin Mari Pinnell
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Apr 11, 2017
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Capital Law Llp
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Apr 06, 2016
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Cardiff
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration NumberOc317296
    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.

    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