Capital & Provident Management Limited

Company Name	Capital & Provident Management Limited
Directors	Andrea Shelley Dennis and Daniel Raymond Crane
Company Status	Active
Company Number	02739407
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Andrea Shelley Dennis
Nationality	British
Status	Current
Appointed	28 March 1996(3 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	14 Berkeley Street 6th Floor London W1J 8DX

Director Name	Andrea Shelley Dennis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(18 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street 6th Floor London W1J 8DX

Director Name	Mr Daniel Raymond Crane
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(31 years, 3 months after company formation)
Appointment Duration	5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Berkeley Street 6th Floor London W1J 8DX

Director Name	Cyril Dennis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	Apt 1605 The Seasons 1 Nice Boulevard Netanya 42269 Isreal

Secretary Name	Elizabeth Anne Insley
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	13 Partridge Drive Locksbottom Orpington Kent BR6 8PE

Director Name	Jonathan Craig Dennis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 year, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 September 2009)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	6 Allingham Court 44 The Bishops Avenue London N2 0BA

Director Name	Elizabeth Anne Insley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 28 March 1996)
Role	Company Director
Correspondence Address	13 Partridge Drive Locksbottom Orpington Kent BR6 8PE

Director Name	Simon Russell Blair
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 1997)
Role	Property Investment Manager
Correspondence Address	12 Links Drive Radlett Hertfordshire WD7 8BE

Director Name	Mr Anthony Simon Mann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years after company formation)
Appointment Duration	13 years, 7 months (resigned 23 April 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19a Watford Road Radlett WD7 8LF

Director Name	Mr Stephen Bettis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(12 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	17a Three Kings Yard London W1K 4JT

Director Name	Mr Elliott Spencer Cedar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Wildwood Road London NW11 6UD

Director Name	Marc Delane
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Hollycroft Avenue London NW3 7QJ

Director Name	Mr Jonathan Craig Dennis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2018(25 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street 6th Floor London W1J 8DX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	capitalandprovident.com

Location

Registered Address	14 Berkeley Street 6th Floor London W1J 8DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £0.01	Pirunico Trustees (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,266,647
Cash	£115,520
Current Liabilities	£403,330

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

3 September 2010	Delivered on: 10 September 2010 Satisfied on: 21 March 2013 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: Â£69,501.25 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£69,501.25. Fully Satisfied
12 July 2004	Delivered on: 22 July 2004 Satisfied on: 21 January 2014 Persons entitled: The Wellcome Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£139,854.37. Fully Satisfied
5 March 2004	Delivered on: 12 March 2004 Satisfied on: 30 October 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 2003	Delivered on: 27 September 2003 Satisfied on: 12 September 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 March 2024	Termination of appointment of Jonathan Craig Dennis as a director on 8 March 2024 (1 page)
29 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
6 December 2023	Appointment of Mr Daniel Raymond Crane as a director on 30 November 2023 (2 pages)
6 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
15 February 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
15 February 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
12 January 2022	Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 14 6th Floor Berkeley Street London W1J 8DX on 12 January 2022 (1 page)
12 January 2022	Registered office address changed from 14 6th Floor Berkeley Street London W1J 8DX England to 14 Berkeley Street 6th Floor London W1J 8DX on 12 January 2022 (1 page)
13 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 April 2021	Amended micro company accounts made up to 31 December 2019 (3 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
30 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
29 June 2020	Registered office address changed from 2nd Floor, Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 29 June 2020 (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
3 December 2018	Registered office address changed from 102 Belsize Lane London NW3 5BB to 2nd Floor, Clearwater House 4-7 Manchester Street London W1U 3AE on 3 December 2018 (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
17 July 2018	Appointment of Mr Jonathan Craig Dennis as a director on 15 July 2018 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10 (3 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10 (3 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10 (3 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10 (3 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10 (3 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10 (3 pages)
14 May 2014	Registered office address changed from 3/3a Belsize Place London NW3 5AL England on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 3/3a Belsize Place London NW3 5AL England on 14 May 2014 (1 page)
21 January 2014	Satisfaction of charge 3 in full (4 pages)
21 January 2014	Satisfaction of charge 3 in full (4 pages)
30 October 2013	Satisfaction of charge 2 in full (4 pages)
30 October 2013	Satisfaction of charge 2 in full (4 pages)
11 October 2013	Full accounts made up to 31 December 2012 (17 pages)
11 October 2013	Full accounts made up to 31 December 2012 (17 pages)
5 August 2013	Director's details changed for Andrea Shelley Dennis on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Andrea Shelley Dennis on 1 August 2013 (2 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Director's details changed for Andrea Shelley Dennis on 1 August 2013 (2 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 February 2013	Full accounts made up to 31 December 2011 (17 pages)
22 February 2013	Full accounts made up to 31 December 2011 (17 pages)
30 August 2012	Registered office address changed from C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012 (1 page)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Director's details changed for Andrea Shelley Dennis on 2 August 2012 (2 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Director's details changed for Andrea Shelley Dennis on 2 August 2012 (2 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Director's details changed for Andrea Shelley Dennis on 2 August 2012 (2 pages)
22 May 2012	Full accounts made up to 31 December 2010 (15 pages)
22 May 2012	Full accounts made up to 31 December 2010 (15 pages)
5 August 2011	Secretary's details changed for Andrea Shelley Dennis on 5 August 2011 (1 page)
5 August 2011	Secretary's details changed for Andrea Shelley Dennis on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Secretary's details changed for Andrea Shelley Dennis on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
3 March 2011	Termination of appointment of Stephen Bettis as a director (2 pages)
3 March 2011	Appointment of Andrea Shelley Dennis as a director (2 pages)
3 March 2011	Termination of appointment of Marc Delane as a director (2 pages)
3 March 2011	Termination of appointment of Marc Delane as a director (2 pages)
3 March 2011	Termination of appointment of Stephen Bettis as a director (2 pages)
3 March 2011	Termination of appointment of Elliott Cedar as a director (2 pages)
3 March 2011	Appointment of Andrea Shelley Dennis as a director (2 pages)
3 March 2011	Termination of appointment of Elliott Cedar as a director (2 pages)
10 February 2011	Full accounts made up to 31 December 2009 (15 pages)
10 February 2011	Full accounts made up to 31 December 2009 (15 pages)
13 October 2010	Registered office address changed from Heron Place 3 George Street London W1U 3QG on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from Heron Place 3 George Street London W1U 3QG on 13 October 2010 (2 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Marc Delane on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Marc Delane on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Marc Delane on 2 August 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Appointment terminated director jonathan dennis (1 page)
30 September 2009	Appointment terminated director jonathan dennis (1 page)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX (1 page)
16 March 2009	Director's change of particulars / jonathan dennis / 16/12/2008 (1 page)
16 March 2009	Director's change of particulars / jonathan dennis / 16/12/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
17 September 2008	Return made up to 02/08/08; no change of members (8 pages)
17 September 2008	Return made up to 02/08/08; no change of members (8 pages)
8 May 2008	Appointment terminated director anthony mann (1 page)
8 May 2008	Appointment terminated director anthony mann (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	Return made up to 02/08/07; no change of members (8 pages)
22 August 2007	Return made up to 02/08/07; no change of members (8 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (15 pages)
3 January 2007	Full accounts made up to 31 December 2005 (15 pages)
24 August 2006	Return made up to 02/08/06; full list of members (8 pages)
24 August 2006	Return made up to 02/08/06; full list of members (8 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
4 October 2005	Full accounts made up to 31 December 2004 (15 pages)
4 October 2005	Full accounts made up to 31 December 2004 (15 pages)
12 August 2005	Return made up to 02/08/05; full list of members (8 pages)
12 August 2005	Return made up to 02/08/05; full list of members (8 pages)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
13 December 2004	Full accounts made up to 31 December 2003 (17 pages)
13 December 2004	Full accounts made up to 31 December 2003 (17 pages)
13 October 2004	Registered office changed on 13/10/04 from: 6 harbour exchange square london E14 9GE (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 6 harbour exchange square london E14 9GE (1 page)
27 July 2004	Return made up to 02/08/04; full list of members (7 pages)
27 July 2004	Return made up to 02/08/04; full list of members (7 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (9 pages)
12 March 2004	Particulars of mortgage/charge (9 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
27 September 2003	Particulars of mortgage/charge (7 pages)
27 September 2003	Particulars of mortgage/charge (7 pages)
24 July 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	Full accounts made up to 31 December 2001 (16 pages)
20 June 2003	Full accounts made up to 31 December 2001 (16 pages)
3 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
30 July 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2001	Full accounts made up to 31 December 1999 (15 pages)
20 February 2001	Full accounts made up to 31 December 1999 (15 pages)
24 August 2000	Return made up to 02/08/00; full list of members (6 pages)
24 August 2000	Return made up to 02/08/00; full list of members (6 pages)
30 December 1999	Registered office changed on 30/12/99 from: exchange tower suite 703 2 harbour exchange square london E14 9GB (1 page)
30 December 1999	Registered office changed on 30/12/99 from: exchange tower suite 703 2 harbour exchange square london E14 9GB (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
10 August 1999	Return made up to 02/08/99; no change of members (6 pages)
10 August 1999	Return made up to 02/08/99; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
18 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
5 August 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1996	Secretary resigned;director resigned (2 pages)
15 April 1996	New secretary appointed (1 page)
15 April 1996	New secretary appointed (1 page)
15 April 1996	Secretary resigned;director resigned (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
6 October 1995	Registered office changed on 06/10/95 from: the estate house 201 high road chigwell essex IG7 5BJ (1 page)
6 October 1995	Registered office changed on 06/10/95 from: the estate house 201 high road chigwell essex IG7 5BJ (1 page)
24 August 1995	Return made up to 02/08/95; no change of members (7 pages)
24 August 1995	Return made up to 02/08/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 October 1994	Full accounts made up to 31 December 1993 (12 pages)
27 October 1994	Full accounts made up to 31 December 1993 (12 pages)
22 April 1994	Company name changed london equitable management limi ted\certificate issued on 25/04/94 (2 pages)
22 April 1994	Company name changed london equitable management limi ted\certificate issued on 25/04/94 (2 pages)
3 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 February 1994	Resolution passed on (10 pages)
24 February 1994	Resolution passed on (10 pages)
12 February 1993	Company name changed hatchoice LIMITED\certificate issued on 15/02/93 (2 pages)
12 February 1993	Company name changed hatchoice LIMITED\certificate issued on 15/02/93 (2 pages)
12 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1993	Resolution passed on (2 pages)
7 January 1993	Resolution passed on (2 pages)
14 August 1992	Incorporation (17 pages)
14 August 1992	Incorporation (17 pages)

Capital & Provident Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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