CAPITAL LAW LIMITED
Overview
| Company Name | CAPITAL LAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05841213 |
| 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 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 Address | No |
What were the previous names of CAPITAL LAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOMAPI LIMITED | Oct 02, 2006 | Oct 02, 2006 |
| CAPITAL LAW LIMITED | Jun 08, 2006 | Jun 08, 2006 |
What are the latest accounts for CAPITAL LAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CAPITAL LAW LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for CAPITAL LAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Christopher Perry Nott on Jun 05, 2026 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 28, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2025 | 33 pages | AA | ||||||||||
Appointment of Mrs Catherine Helen Thorpe as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 8 pages | CS01 | ||||||||||
Statement of capital on May 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 42 pages | AA | ||||||||||
Notification of Capital Law Holdings Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Christopher Perry Nott as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Elin Mari Pinnell as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Duncan John Gillies Macintosh as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Duncan John Gillies Macintosh as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on May 28, 2024
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 7 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Satisfaction of charge 058412130002 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 43 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CAPITAL LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREED, Thomas Graham | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff | Wales | British | 202911000001 | |||||||||
| KELLEHER, Tom | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff | Wales | British | 284989140001 | |||||||||
| NOTT, Christopher Perry | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff United Kingdom | United Kingdom | British | 132708200002 | |||||||||
| PINNELL, Elin Mari | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff | Wales | British | 141897560004 | |||||||||
| THORPE, Catherine Helen | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff United Kingdom | England | British | 204632870001 | |||||||||
| WILLIAMS, David Richard | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff | England | British | 266396960001 | |||||||||
| CAPITAL LAW & PEOPLE LIMITED | Secretary | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff United Kingdom |
| 72404480004 | ||||||||||
| MACINTOSH, Duncan John Gillies | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff United Kingdom | Wales | British | 50539190003 | |||||||||
| WILLIAMS, David Richard | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff | England | British | 105164070002 |
Who are the persons with significant control of CAPITAL LAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Law Holdings Limited | Nov 29, 2024 | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan John Gillies Macintosh | Apr 11, 2017 | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Perry Nott | Apr 11, 2017 | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Elin Mari Pinnell | Apr 11, 2017 | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Capital Law Llp | Apr 06, 2016 | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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