Capital & Regional Plc

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Capital & Regional Plc

01399411•Public Limited With Share Capital

89 Whitfield Street, London, W1T4DE
Website02079328000

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Incorporated

13/11/1978

Company Age

47 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Capital & Regional Plc (01399411) is a public limited with share capital incorporated on 13/11/1978 (47 years old) and registered in london, W1T4DE. The company operates under SIC code 68100 and is classified as Small.

Capital & regional is a uk-focussed specialist property reit with a strong track record of delivering value enhancing retail and leisure asset management opportunities across a £1billion portfolio of in-town dominant community shopping centres. we invest, manage and enhance retail property through t...

Public Limited With Share Capital
SIC: 68100
Small
Incorporated 13/11/1978
W1T4DE

Financial Overview

Total Assets

£246.50M

Liabilities

£65.50M

Net Assets

£181.00M

Cash

£400.0K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
allan stevenson robert lockhart
director
W
william thomas hobman
director

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Court Order
Category:Miscellaneous
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Resolution
Category:Resolution
Date:23-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Resolution
Category:Resolution
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Auditors Resignation Company
Category:Auditors
Date:18-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Change Sail Address Company With New Address
Category:Address
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:15-08-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2022
Miscellaneous
Category:Miscellaneous
Date:28-06-2022
Court Order
Category:Miscellaneous
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Resolution
Category:Resolution
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Resolution
Category:Resolution
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2021
Resolution
Category:Resolution
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Memorandum Articles
Category:Incorporation
Date:02-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Capital Alter Shares Consolidation
Category:Capital
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Resolution
Category:Resolution
Date:06-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Legacy
Category:Miscellaneous
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

89 Whitfield Street, London, W1T4DERegistered
Ca'D'Oro Building, 45 Gordon Street, Glasgow, Lanarkshire, G13PE
High Street Kings Shade Walk, Epsom, Surrey, KT198EB

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Contact

02079328000
capreg.com
89 Whitfield Street, London, W1T4DE