Capital And Centric Limited

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capital and centric limited
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Capital And Centric Limited

00752098•Private Limited With Share Capital

Capital & Centric, Ground Floor, Chapeltown Street, Manchester, M12WQ
Website01615473136

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Incorporated

04/03/1963

Company Age

63 years

Directors

7

Employees

—

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital And Centric Limited (00752098) is a private limited with share capital incorporated on 04/03/1963 (63 years old) and registered in manchester, M12WQ. The company operates under SIC code 64303 and is classified as Small.

Capital centric is the restaurant specialist that helps your business create the best customer experiences, while saving time and driving revenue.with specially negotiated menus, capital centric’s free consultancy and booking service ensures you will make a healthy profit on every booking. our exper...

Private Limited With Share Capital
SIC: 64303
Small
Incorporated 04/03/1963
M12WQ

Financial Overview

Total Assets

£3.34M

Liabilities

£1.45M

Net Assets

£1.89M

Est. Turnover

£2.28M

AI Estimated
Unreported
Cash

£670.1K

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
T
timothy graham heatley
director
A
adam stuart higgins
director
S
sally kate heatley
director
J
jane higgins
director
J
john simeon moffat
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Sail Address Company With New Address
Category:Address
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Memorandum Articles
Category:Incorporation
Date:14-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-04-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2013
Resolution
Category:Resolution
Date:03-10-2013
Resolution
Category:Resolution
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:02-11-2011
Accounts Balance Sheet
Category:Accounts
Date:02-11-2011
Auditors Report
Category:Auditors
Date:02-11-2011
Auditors Statement
Category:Auditors
Date:02-11-2011
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-11-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:02-11-2011
Resolution
Category:Resolution
Date:02-11-2011
Reregistration Private To Public Company
Category:Change Of Name
Date:02-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2011
Change Of Name Notice
Category:Change Of Name
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Memorandum Articles
Category:Incorporation
Date:26-09-2011
Resolution
Category:Resolution
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Capital & Centric, Ground Floor, Chapeltown Street, Manchester, M1 2Wq, M12WQRegistered

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Contact

01615473136
capitalcentric.co.uk
Capital & Centric, Ground Floor, Chapeltown Street, Manchester, M12WQ