Capital One (Europe) Plc
Company Profile
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Large EnterpriseCapital One (europe) Plc
03879023•Public Limited With Share Capital
Trent House Station Street, Nottingham, NG23HX
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Incorporated
17/11/1999
Company Age
26 years
Directors
8
Employees
1,663
SIC Code
64921
Risk
very low risk
Company Overview
Registration, classification & business activity
Capital One (europe) Plc (03879023) is a public limited with share capital incorporated on 17/11/1999 (26 years old) and registered in nottingham, NG23HX. The company operates under SIC code 64921 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 64921
Large Enterprise
Incorporated 17/11/1999
NG23HX
1,663 employees
Financial Overview
Total Assets
£3.32B
Liabilities
£1.36B
Net Assets
£1.96B
Turnover
£732.09M
Cash
£110.42M
Key Metrics
1,663
Employees
8
Directors
2
Shareholders
86
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Import / Export
Imports
12 Months6
60 Months42
Exports
12 Months4
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date07/06/2025
Latest Accounts31/12/2024
Trading Addresses
Trent House, Station Street, Nottingham, Nottinghamshire, NG23HXRegistered
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