The Capital Group Holdings Limited
Company Profile
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MicroThe Capital Group Holdings Limited
03017501•Private Limited With Share Capital
Swan Court Lamport, Northampton, Northamptonshire, NN69EZ
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Incorporated
02/02/1995
Company Age
31 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Capital Group Holdings Limited (03017501) is a private limited with share capital incorporated on 02/02/1995 (31 years old) and registered in northamptonshire, NN69EZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/02/1995
NN69EZ
Financial Overview
Total Assets
£200
Liabilities
£100
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-05-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:31-05-2012
Resolution
Category:Resolution
Date:31-05-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Resolution
Category:Resolution
Date:18-02-2009
Legacy
Category:Mortgage
Date:09-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2009
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2007
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2004
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2002
Legacy
Category:Address
Date:05-09-2002
Legacy
Category:Address
Date:22-03-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:25-02-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2001
Legacy
Category:Annual Return
Date:14-11-2001
Gazette Notice Compulsary
Category:Gazette
Date:11-09-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-08-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025
Trading Addresses
Northway House, 5Th Floor, Suite 504-505, London, N209LP
Swan Court Lamport, Northampton, Northamptonshir, NN69EZRegistered
Related Companies
10
Contact
www.capitalgroupholdings.com
Swan Court Lamport, Northampton, Northamptonshire, NN69EZ