Capital Trust Limited

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Capital Trust Limited

00941064Private Limited With Share Capital

5 Bolton Street, London, W1J8BA
Incorporated

23/10/1968

Company Age

57 years

Directors

5

Employees

10

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital Trust Limited (00941064) is a private limited with share capital incorporated on 23/10/1968 (57 years old) and registered in london, W1J8BA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Capital and trust is a leading business intermediary. our principals have completed more than 700 transactions in the uk financial services sector alone, with deal sizes ranging from £300k to £300m and in sectors ranging from conventional financial advice to general insurance and discretionary fund ...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/10/1968
W1J8BA
10 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£594.1K

Net Assets

£1.32M

Turnover

£1.78M

Cash

£788.3K

Key Metrics

10

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:28-12-2007
Auditors Resignation Company
Category:Auditors
Date:08-08-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2003
Resolution
Category:Resolution
Date:27-11-2002
Auditors Resignation Company
Category:Auditors
Date:27-08-2002
Legacy
Category:Annual Return
Date:29-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2001
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-06-1999
Legacy
Category:Annual Return
Date:07-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-08-1998
Legacy
Category:Annual Return
Date:05-08-1998
Legacy
Category:Officers
Date:05-08-1998
Legacy
Category:Officers
Date:05-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:07-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Annual Return
Date:20-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1995
Legacy
Category:Annual Return
Date:07-08-1995
Legacy
Category:Capital
Date:07-08-1995
Resolution
Category:Resolution
Date:05-05-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

48 Dover Street, London, W1S4FF
5 Bolton Street, London, W1J8BARegistered

Contact

02074914230
capitalandtrust.com
5 Bolton Street, London, W1J8BA