CUSTODIAN CAPITAL LIMITED
Overview
| Company Name | CUSTODIAN CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06504305 |
| 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 CUSTODIAN CAPITAL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CUSTODIAN CAPITAL LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTODIAN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH STAR PENSIONS LIMITED | Oct 27, 2008 | Oct 27, 2008 |
| COBCO 873 LIMITED | Feb 14, 2008 | Feb 14, 2008 |
What are the latest accounts for CUSTODIAN CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CUSTODIAN CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for CUSTODIAN CAPITAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Andrew Mccrory as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to May 31, 2025 | 25 pages | AA | ||||||
Termination of appointment of William Alexander Kennedy as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2024 | 26 pages | AA | ||||||
Termination of appointment of Michael David Wright as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Ravi Singh Tara as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to May 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr William Alexander Kennedy as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr William Robert Nixon as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to May 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Michael David Wright as a director | 3 pages | RP04AP01 | ||||||
Appointment of Michael Wright as a director on Jun 08, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Second filing for the appointment of Mr Ravi Singh Tara as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Edward Moore as a secretary on Jun 17, 2020 | 2 pages | AP03 | ||||||
Appointment of Ravi Tara as a director on Feb 17, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nathan James Mclean Imlach as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Nathan James Mclean Imlach as a secretary on Dec 14, 2020 | 1 pages | TM02 | ||||||
Full accounts made up to May 31, 2020 | 24 pages | AA | ||||||
Who are the officers of CUSTODIAN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Edward | Secretary | New Walk Place LE1 6RU Leicester 1 United Kingdom | 281973220001 | |||||||
| MATTIOLI, Ian Thomas | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 163154520001 | |||||
| MCCRORY, David Andrew | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Scotland | British | 141622170001 | |||||
| MOORE, Edward James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 241480590001 | |||||
| NIXON, William Robert | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 287221510001 | |||||
| SHEPHERD-CROSS, Richard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 149691560001 | |||||
| IMLACH, Nathan James Mclean | Secretary | New Walk Place LE1 6RU Leicester 1 United Kingdom | British | 108382730002 | ||||||
| IMLACH, Nathan James Mclean | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 108382730002 | |||||
| KENNEDY, William Alexander | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Scotland | British | 136871920007 | |||||
| SMITH, Mark Antony | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 154932780003 | |||||
| SMITH, Murray Beveridge | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 106100420002 | |||||
| TARA, Ravi Singh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 264186610001 | |||||
| WRIGHT, Michael David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 284080440001 |
Who are the persons with significant control of CUSTODIAN CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattioli Woods Plc | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CUSTODIAN CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Jan 18, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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