Capital & Regional Holdings Limited

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Large Enterprise

Capital & Regional Holdings Limited

05661863•Private Limited With Share Capital

89 Whitfield Street, London, W1T4DE
Website02079328000

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Incorporated

22/12/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital & Regional Holdings Limited (05661863) is a private limited with share capital incorporated on 22/12/2005 (20 years old) and registered in london, W1T4DE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 22/12/2005
W1T4DE

Financial Overview

Total Assets

£173.52M

Liabilities

£121.91M

Net Assets

£51.61M

Cash

£50.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
emma marie mackenzie
director
C
charles stephen spooner
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Legacy
Category:Capital
Date:03-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2018
Legacy
Category:Insolvency
Date:03-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Legacy
Category:Capital
Date:23-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2013
Legacy
Category:Insolvency
Date:23-09-2013
Resolution
Category:Resolution
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Resolution
Category:Resolution
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Resolution
Category:Resolution
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date28/03/2026
Latest Accounts31/03/2025

Trading Addresses

89 Whitfield Street, London, W1T4DERegistered
Strand Bridge House, 138-142 Strand, London, WC2R1HH

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Contact

02079328000
capreg.com
89 Whitfield Street, London, W1T4DE