Capital Holdings (London) Limited

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Capital Holdings (london) Limited

03022768Private Limited With Share Capital

37B Robertson Street, Hastings, East Sussex, TN341HT
Incorporated

16/02/1995

Company Age

31 years

Directors

5

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital Holdings (london) Limited (03022768) is a private limited with share capital incorporated on 16/02/1995 (31 years old) and registered in east sussex, TN341HT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/02/1995
TN341HT
2 employees

Financial Overview

Total Assets

£4.67M

Liabilities

£942.2K

Net Assets

£3.73M

Est. Turnover

£429.2K

AI Estimated
Unreported
Cash

£1.32M

Key Metrics

2

Employees

5

Directors

3

Shareholders

Board of Directors

3

Charges

23

Registered

2

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Mortgage
Date:26-09-2006
Legacy
Category:Mortgage
Date:26-08-2006
Legacy
Category:Mortgage
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Mortgage
Date:08-03-2006
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:05-07-2005
Legacy
Category:Mortgage
Date:17-05-2005
Legacy
Category:Mortgage
Date:17-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Mortgage
Date:02-03-2004
Legacy
Category:Mortgage
Date:16-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Mortgage
Date:24-06-2003
Legacy
Category:Mortgage
Date:14-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Mortgage
Date:31-05-2001
Legacy
Category:Officers
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:16-03-2001
Resolution
Category:Resolution
Date:26-01-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date04/02/2026
Latest Accounts31/07/2025

Trading Addresses

14A Imex Atlas Business Centre, London, NW27HJ
37B Robertson Street, Hastings, TN341HTRegistered

Contact

01424813807
37B Robertson Street, Hastings, East Sussex, TN341HT