ASHALL CAPITAL LIMITED

Overview

Company Name	ASHALL CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11863767
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHALL CAPITAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASHALL CAPITAL LIMITED located?

Registered Office Address	Ashall Capital Limited 8 Winmarleigh Street WA1 1JW Warrington Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASHALL CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for ASHALL CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2025

Confirmation statement made on Mar 05, 2025 with no updates

3 pages

CS01

Feb 26, 2025

Change of details for Mr Anthony Mark Ashall as a person with significant control on Oct 07, 2024

2 pages

PSC04

Feb 26, 2025

Director's details changed for Mr Anthony Mark Ashall on Oct 07, 2024

2 pages

CH01

Dec 18, 2024

Total exemption full accounts made up to Apr 05, 2024

10 pages

Mar 18, 2024

Confirmation statement made on Mar 05, 2024 with no updates

3 pages

CS01

Dec 11, 2023

Total exemption full accounts made up to Apr 05, 2023

10 pages

Mar 07, 2023

Confirmation statement made on Mar 05, 2023 with no updates

3 pages

CS01

Dec 13, 2022

Total exemption full accounts made up to Apr 05, 2022

10 pages

Mar 07, 2022

Confirmation statement made on Mar 05, 2022 with updates

4 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Apr 05, 2021

10 pages

Apr 08, 2021

Confirmation statement made on Mar 05, 2021 with updates

4 pages

CS01

Dec 23, 2020

Total exemption full accounts made up to Apr 05, 2020

7 pages

Mar 23, 2020

Appointment of Mrs Cornelia Jacoba Johanna Ashall as a director on Mar 23, 2020

2 pages

AP01

Mar 23, 2020

Appointment of Mrs Michelle Dawn Jansson as a director on Mar 23, 2020

2 pages

AP01

Mar 05, 2020

Confirmation statement made on Mar 05, 2020 with updates

5 pages

CS01

Jan 27, 2020

Current accounting period extended from Mar 31, 2020 to Apr 05, 2020

1 pages

AA01

Jul 11, 2019

Change of share class name or designation

2 pages

SH08

Jun 03, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 22, 2019

Statement of capital following an allotment of shares on Apr 05, 2019

Capital: GBP 249,442

3 pages

SH01

May 22, 2019

Notification of Philip Urmston as a person with significant control on Apr 05, 2019

2 pages

PSC01

May 22, 2019

Notification of Cornelia Jacoba Johanna Ashall as a person with significant control on Apr 05, 2019

2 pages

PSC01

May 22, 2019

Change of details for Mr Anthony Mark Ashall as a person with significant control on Apr 05, 2019

2 pages

PSC04

Mar 06, 2019

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2019	Statement of capital on Mar 06, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of ASHALL CAPITAL LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHALL, Anthony Mark WA1 1JW Warrington 8 Winmarleigh Street Cheshire United Kingdom	Mar 06, 2019	Director	WA1 1JW Warrington 8 Winmarleigh Street Cheshire United Kingdom	England	British	1962-7	Director	86306010004
ASHALL, Cornelia Jacoba Johanna Hillside Road Appleton WA4 5PY Warrington Hillside Farm Cheshire United Kingdom	Mar 23, 2020	Director	Hillside Road Appleton WA4 5PY Warrington Hillside Farm Cheshire United Kingdom	United Kingdom	Dutch	1938-3	Director	28004760001
JANSSON, Michelle Dawn WA1 1JW Warrington 8 Winmarleigh Street Cheshire England	Mar 23, 2020	Director	WA1 1JW Warrington 8 Winmarleigh Street Cheshire England	United States	British	1966-2	Director	174334250001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Urmston Winmarleigh Street WA1 1JW Warrington 8 England	Apr 05, 2019	Winmarleigh Street WA1 1JW Warrington 8 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Cornelia Jacoba Johanna Ashall Hillside Road Appleton WA4 5PY Warrington Hillside Farm England	Apr 05, 2019	Hillside Road Appleton WA4 5PY Warrington Hillside Farm England	No
	Nationality: Dutch Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Mark Ashall WA1 1JW Warrington 8 Winmarleigh Street Cheshire United Kingdom	Mar 06, 2019	WA1 1JW Warrington 8 Winmarleigh Street Cheshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0