CC

CAPITAL & COUNTIES LIMITED

Active

Company number 00280739

London, United Kingdom · Incorporated 18 October 1933

Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

Last updated on 3 June 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPITAL & COUNTIES PLC · 19 October 1933 – 31 December 1981

CAPITAL & COUNTIES P.L.C. · 31 December 1981 – 28 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shaftesbury Capital Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Second Filing Of Change Of Director Details With Name
Officers
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Legacy
Mortgage
15 November 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Address
27 May 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
19 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Mortgage
22 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Address
22 May 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Mortgage
3 April 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Mortgage
13 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Group
Accounts
18 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Mortgage
7 October 2006 View
Legacy
Mortgage
7 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Mortgage
18 May 2005 View
Accounts With Accounts Type Group
Accounts
12 April 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
1 December 2003 View
Resolution
Resolution
4 October 2003 View
Resolution
Resolution
4 October 2003 View
Resolution
Resolution
4 October 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Legacy
Reregistration
28 July 2003 View
Re Registration Memorandum Articles
Incorporation
28 July 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 July 2003 View
Legacy
Annual Return
6 July 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Address
27 May 2003 View
Legacy
Officers
7 April 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
24 January 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Annual Return
17 June 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Mortgage
24 October 2001 View
Legacy
Mortgage
22 October 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Mortgage
19 October 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Mortgage
4 September 2000 View
Accounts With Accounts Type Full Group
Accounts
30 May 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Mortgage
15 May 2000 View
Legacy
Mortgage
15 May 2000 View
Legacy
Mortgage
15 May 2000 View
Legacy
Mortgage
15 May 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Full Group
Accounts
25 May 1999 View
Legacy
Officers
13 January 1999 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full Group
Accounts
4 June 1998 View
Legacy
Mortgage
28 May 1998 View
Legacy
Mortgage
3 July 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full Group
Accounts
12 June 1997 View
Legacy
Mortgage
11 June 1997 View
Legacy
Mortgage
4 June 1997 View
Legacy
Mortgage
13 January 1997 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Accounts With Accounts Type Full Group
Accounts
2 July 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Accounts With Accounts Type Full Group
Accounts
8 June 1995 View
Legacy
Annual Return
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Mortgage
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Mortgage
19 October 1994 View
Legacy
Mortgage
18 October 1994 View
Legacy
Mortgage
18 October 1994 View
Legacy
Mortgage
18 October 1994 View
Legacy
Mortgage
18 October 1994 View
Legacy
Mortgage
18 October 1994 View
Legacy
Mortgage
18 October 1994 View
Legacy
Mortgage
18 October 1994 View
Legacy
Mortgage
17 October 1994 View
Legacy
Mortgage
5 July 1994 View
Legacy
Mortgage
5 July 1994 View
Legacy
Mortgage
5 July 1994 View
Legacy
Mortgage
5 July 1994 View
Legacy
Mortgage
5 July 1994 View
Legacy
Mortgage
5 July 1994 View
Accounts With Accounts Type Full Group
Accounts
24 June 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Mortgage
9 March 1994 View
Legacy
Mortgage
9 March 1994 View
Resolution
Resolution
19 November 1993 View
Accounts With Accounts Type Full Group
Accounts
10 June 1993 View
Legacy
Annual Return
10 June 1993 View
Certificate Capital Reduction Issued Capital
Capital
27 May 1993 View
Court Order
Miscellaneous
27 May 1993 View
Resolution
Resolution
12 May 1993 View
Legacy
Mortgage
10 April 1993 View
Legacy
Mortgage
10 April 1993 View
Legacy
Mortgage
10 April 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Capital
20 January 1993 View
Legacy
Address
26 November 1992 View
Legacy
Capital
26 November 1992 View
Legacy
Capital
2 October 1992 View
Legacy
Capital
2 October 1992 View
Legacy
Capital
2 October 1992 View
Legacy
Capital
21 September 1992 View
Certificate Capital Reduction Issued Capital
Capital
4 August 1992 View
Resolution
Resolution
4 August 1992 View
Resolution
Resolution
4 August 1992 View
Legacy
Capital
30 July 1992 View
Court Order
Miscellaneous
30 July 1992 View
Resolution
Resolution
17 July 1992 View
Accounts With Accounts Type Full Group
Accounts
8 June 1992 View
Legacy
Annual Return
1 June 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Capital
12 May 1992 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
6 January 1992 View
Legacy
Capital
20 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Accounts With Accounts Type Full Group
Accounts
13 September 1991 View
Legacy
Capital
30 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
17 July 1991 View
Resolution
Resolution
28 May 1991 View
Legacy
Mortgage
2 April 1991 View
Legacy
Capital
26 March 1991 View
Legacy
Mortgage
9 March 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
25 January 1991 View
Legacy
Mortgage
24 December 1990 View
Legacy
Mortgage
24 December 1990 View
Legacy
Address
29 November 1990 View
Legacy
Officers
8 November 1990 View
Statement Of Affairs
Miscellaneous
14 August 1990 View
Legacy
Capital
14 August 1990 View
Accounts With Accounts Type Full Group
Accounts
28 June 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Capital
19 June 1990 View
Legacy
Capital
5 June 1990 View
Resolution
Resolution
22 May 1990 View
Legacy
Capital
4 May 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Capital
19 December 1989 View
Legacy
Capital
19 December 1989 View
Legacy
Capital
19 December 1989 View
Legacy
Mortgage
3 October 1989 View
Legacy
Mortgage
28 September 1989 View
Legacy
Mortgage
22 September 1989 View
Legacy
Mortgage
20 September 1989 View
Legacy
Capital
18 September 1989 View
Legacy
Mortgage
15 September 1989 View
Legacy
Mortgage
15 September 1989 View
Legacy
Mortgage
13 September 1989 View
Legacy
Capital
3 August 1989 View
Accounts With Accounts Type Full Group
Accounts
22 June 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Capital
7 June 1989 View
Legacy
Capital
1 June 1989 View
Resolution
Resolution
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Legacy
Capital
28 April 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
23 December 1988 View
Legacy
Address
11 November 1988 View
Legacy
Address
1 November 1988 View
Legacy
Capital
14 September 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Capital
20 July 1988 View
Legacy
Capital
20 July 1988 View
Legacy
Capital
8 July 1988 View
Legacy
Capital
8 July 1988 View
Accounts With Accounts Type Full
Accounts
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Annual Return
16 June 1988 View
Legacy
Mortgage
18 May 1988 View
Resolution
Resolution
12 May 1988 View
Legacy
Mortgage
9 May 1988 View
Legacy
Officers
19 April 1988 View
Legacy
Officers
15 December 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Capital
13 October 1987 View
Legacy
Capital
8 October 1987 View
Memorandum Articles
Incorporation
7 October 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
8 September 1987 View
Resolution
Resolution
2 September 1987 View
Resolution
Resolution
2 September 1987 View
Auditors Resignation Company
Auditors
28 July 1987 View
Auditors Resignation Company
Auditors
23 July 1987 View
Accounts With Accounts Type Full
Accounts
8 July 1987 View
Legacy
Annual Return
8 July 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Annual Return
22 June 1987 View
Resolution
Resolution
16 June 1987 View
Legacy
Mortgage
4 June 1987 View
Legacy
Officers
7 March 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Legacy
Capital
2 October 1986 View
Legacy
Officers
2 October 1986 View
Legacy
Officers
16 August 1986 View
Legacy
Officers
15 August 1986 View
Legacy
Officers
25 July 1986 View
Legacy
Officers
4 July 1986 View
Legacy
Officers
26 June 1986 View
Accounts With Made Up Date
Accounts
17 August 1982 View
Incorporation Company
Incorporation
19 October 1933 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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