CG

CAPITOL GROUP LIMITED

Dissolved

Company number 01698365

Luton · Incorporated 10 February 1983

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

Activities of head offices · SIC 70100

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

K & J DULIEU LIMITED · 10 February 1983 – 6 September 1993

CAPITOL GROUP PLC · 6 September 1993 – 13 January 2012

Previous registered addresses

1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom · until 30 January 2012

201 Bishopsgate London EC2M 3AF United Kingdom · until 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 December 2011

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

Officers

WR
WATSON, Rebecca Jane
Secretary
31 July 2008
BA
BURCHALL, Andrew Jeremy
Director
31 July 2008
WR
WATSON, Rebecca Jane
Director
31 July 2008
DD
DOYLE, Desmond Mark Christopher
Director · Resigned
31 July 2008
PD
PENNINGTON, David Ian
Secretary · Resigned
26 July 2005
PD
PENNINGTON, David Ian
Director · Resigned
26 July 2005
CJ
COATES, Jeremy William
Director · Resigned
23 April 2004
RI
ROBINSON, Ian George
Secretary · Resigned
28 February 2003
BR
BRADFORD, Richard James
Director · Resigned
2 May 2002
RI
ROBINSON, Ian George
Director · Resigned
2 May 2002
HC
HARVEY, Charles Peter
Director · Resigned
4 September 2000
SL
SOUTHTOWN LIMITED
Corporate Director · Resigned
13 March 2000
OP
OSBORNE, Philip Thomas
Secretary · Resigned
29 February 2000
JS
JONES, Stephen
Director · Resigned
17 January 2000
FA
FERGUSON, Alastair William
Director · Resigned
29 October 1999
PD
PENNINGTON, David Ian
Secretary · Resigned
26 January 1999
CP
COLEMAN, Paul James
Director · Resigned
26 January 1999
FP
FOX, Peter John
Director · Resigned
26 January 1999
TD
THOMAS, David Malcolm
Director · Resigned
1 October 1996
CC
CAVENDER, Clifford John
Secretary · Resigned
19 April 1994
CC
CAVENDER, Clifford John
Director · Resigned
6 April 1994
GB
GOLD, Barry
Director · Resigned
5 January 1994
GR
GATENBY, Robert Nicholas
Secretary · Resigned
18 November 1993
GM
GRIFFITHS, Michael John
Director · Resigned
3 November 1993
MB
MARCHANT, Bernard Reginald
Secretary · Resigned
—
DJ
DULIEU, Jeanette Beatrice Francis
Director · Resigned
—
DK
DULIEU, Kenneth Paul
Director · Resigned
—
GR
GATENBY, Robert Nicholas
Director · Resigned
—
HJ
HEATH, John William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 April 2013 View
Gazette Notice Voluntary
Gazette
8 January 2013 View
Dissolution Application Strike Off Company
Dissolution
21 December 2012 View
Legacy
Mortgage
3 September 2012 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
14 August 2012 View
Resolution
Resolution
3 May 2012 View
Resolution
Resolution
3 May 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Move Registers To Sail Company
Address
31 January 2012 View
Change Sail Address Company With Old Address
Address
30 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2012 View
Legacy
Capital
16 January 2012 View
Legacy
Insolvency
16 January 2012 View
Resolution
Resolution
16 January 2012 View
Resolution
Resolution
13 January 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 January 2012 View
Re Registration Memorandum Articles
Incorporation
13 January 2012 View
Reregistration Public To Private Company
Change Of Name
13 January 2012 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
24 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Accounts
9 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Mortgage
23 May 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Mortgage
17 May 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
3 May 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
8 December 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Address
7 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
13 December 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Address
13 March 2001 View
Legacy
Address
13 November 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Annual Return
13 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Address
24 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Mortgage
6 November 1999 View
Legacy
Mortgage
6 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Address
16 June 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Capital
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Memorandum Articles
Incorporation
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Capital
19 November 1998 View
Legacy
Capital
19 November 1998 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Certificate Capital Reduction Issued Capital
Capital
28 October 1998 View
Legacy
Capital
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Legacy
Capital
27 October 1998 View
Accounts With Accounts Type Full Group
Accounts
18 August 1998 View
Legacy
Capital
23 April 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Full Group
Accounts
24 September 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Annual Return
22 April 1997 View
Resolution
Resolution
3 January 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Capital
7 August 1996 View
Legacy
Capital
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
24 July 1996 View
Resolution
Resolution
24 July 1996 View
Accounts With Accounts Type Full Group
Accounts
18 July 1996 View
Legacy
Capital
8 July 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Mortgage
18 January 1996 View
Accounts With Accounts Type Full Group
Accounts
20 September 1995 View
Resolution
Resolution
28 July 1995 View
Resolution
Resolution
28 July 1995 View
Resolution
Resolution
28 July 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
27 May 1994 View
Legacy
Capital
24 May 1994 View
Memorandum Articles
Incorporation
19 May 1994 View
Memorandum Articles
Incorporation
19 May 1994 View
Legacy
Capital
19 May 1994 View
Legacy
Capital
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Legacy
Capital
19 May 1994 View
Legacy
Capital
16 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Capital
4 May 1994 View
Legacy
Capital
4 May 1994 View
Legacy
Capital
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Legacy
Capital
4 May 1994 View
Accounts With Accounts Type Full Group
Accounts
3 May 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
26 April 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 April 1994 View
Re Registration Memorandum Articles
Incorporation
20 April 1994 View
Accounts Balance Sheet
Accounts
20 April 1994 View
Auditors Statement
Auditors
20 April 1994 View
Auditors Report
Auditors
20 April 1994 View
Legacy
Reregistration
20 April 1994 View
Legacy
Reregistration
20 April 1994 View
Resolution
Resolution
20 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Annual Return
6 April 1994 View
Accounts With Accounts Type Full Group
Accounts
9 February 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Address
22 December 1993 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
13 September 1993 View
Certificate Change Of Name Company
Change Of Name
3 September 1993 View
Certificate Change Of Name Company
Change Of Name
3 September 1993 View
Legacy
Annual Return
14 April 1993 View
Accounts With Accounts Type Full Group
Accounts
17 November 1992 View
Legacy
Mortgage
29 August 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Annual Return
2 April 1992 View
Legacy
Officers
13 February 1992 View
Accounts With Accounts Type Full Group
Accounts
23 January 1992 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
8 May 1991 View
Accounts With Accounts Type Full Group
Accounts
13 February 1991 View
Legacy
Annual Return
13 February 1991 View
Legacy
Annual Return
16 October 1990 View
Accounts With Accounts Type Small
Accounts
19 January 1990 View
Legacy
Mortgage
12 October 1989 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Small Group
Accounts
18 April 1989 View
Legacy
Annual Return
18 April 1989 View
Legacy
Officers
8 August 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Address
23 May 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Small
Accounts
19 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View
Legacy
Officers
9 August 1986 View
Miscellaneous
Miscellaneous
10 February 1983 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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