CAPITAL CITY ASSET MANAGEMENT LIMITED
Overview
| Company Name | CAPITAL CITY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05913914 |
| 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 CITY ASSET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CAPITAL CITY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 65 Fernlea Road SS7 1HG Benfleet Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL CITY ASSET MANAGEMENT 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 CAPITAL CITY ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL CITY ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Maple Cottage North Street Godalming GU7 3NE England to 65 Fernlea Road Benfleet Essex SS7 1HG on May 12, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Hope Frost as a secretary on May 03, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Ambleside St. Annes Road Godalming Surrey GU7 1LP to 1 Maple Cottage North Street Godalming GU7 3NE on May 06, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stuart Andrew Bell as a director on Jul 23, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of CAPITAL CITY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Jonathan Angus | Director | Fernlea Road SS7 1HG Benfleet 65 Essex England | Channel Islands | British | 199600550001 | |||||
| FROST, Simon Hope | Secretary | North Street GU7 3NE Godalming 1 Maple Cottage England | 178923630001 | |||||||
| MCGOURTY, Paula Kim | Secretary | 105 Elborough Street Southfields SW18 5DS London | British | 73364230002 | ||||||
| BELL, Stuart Andrew | Director | St. Annes Road GU7 1LP Godalming 9 Ambleside Surrey England | England | British | 141320720001 | |||||
| BUCHANAN, Jonathan Angus | Director | 4, Jenner Road GU1 3PL Guildford Capital House Surrey United Kingdom | England | British | 121511400003 | |||||
| BUCHANAN, Sarah Alexandra | Director | 4, Jenner Road GU1 3PL Guildford Capital House Surrey United Kingdom | England | British | 2931050004 |
Who are the persons with significant control of CAPITAL CITY ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Angus Buchanan | Apr 06, 2016 | Fernlea Road SS7 1HG Benfleet 65 Essex England | No |
Nationality: British Country of Residence: Channel Islands | |||
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