CR

CAPITAL REVERSIONS LIMITED

Dissolved

Company number 02784657

Newcastle Upon Tyne, United Kingdom · Incorporated 28 January 1993

Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom

Development of building projects · SIC 41100

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

Company history

Previous company names

TRUNKGLADE PLC · 28 January 1993 – 8 February 1993

CAPITAL REVERSIONS PLC · 8 February 1993 – 20 August 2009

Previous registered addresses

Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · until 12 September 2017

17 Dominion Street London EC2M 2EF United Kingdom · until 11 July 2017

Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE · until 18 June 2015

31 Goldington Road Bedford Bedfordshire MK40 3LH · until 28 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018

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

Officers

BP
BARBER, Paul Trevor
Director
5 July 2017
PA
PIERCE, Antony Lewis
Director
5 July 2017
MN
MORAR, Neal
Secretary · Resigned
1 June 2015
CR
CALNAN, Robert John
Director · Resigned
1 June 2015
MN
MORAR, Neal
Director · Resigned
1 June 2015
ON
ON, Nicholas Peter
Director · Resigned
31 January 2014
SG
SIDWELL, Graham Robert
Director · Resigned
25 November 2010
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 November 2010
BP
BARBER, Paul Trevor
Director · Resigned
18 November 2010
CP
COUCH, Peter Quentin Patrick
Director · Resigned
18 November 2010
BS
BURGESS, Susan Ann
Director · Resigned
19 January 2009
HS
HARE SCOTT, Nigel Trewren
Director · Resigned
19 January 2009
LS
LITTLE, Simon
Director · Resigned
19 January 2009
CJ
CAVES, John Edward
Secretary · Resigned
5 September 2007
TM
THOMAS, Mark Owen
Secretary · Resigned
1 June 2005
PG
PEARCE GOULD, Rupert Anthony
Director · Resigned
26 April 2005
MG
MARSHALL, Graeme Calder Walker
Director · Resigned
1 October 2003
CV
CAPITAL VENTURES LIMITED
Corporate Secretary · Resigned
24 February 1993
BA
BILTON, Anton John Godfrey
Director · Resigned
24 February 1993
BA
BRUCKLAND, Andrew John
Director · Resigned
24 February 1993
EE
ECKERSLEY, Edward Kenneth
Director · Resigned
24 February 1993
RC
ROBERTS, Catherine Jane
Secretary · Resigned
28 January 1993
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 January 1993
PM
PSYLLIDES, Milton Nicholas
Director · Resigned
28 January 1993
RC
ROBERTS, Catherine Jane
Director · Resigned
28 January 1993
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 January 1993

Persons with significant control

PS
Sovereign Reversions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Gazette Notice Voluntary
Gazette
24 March 2020 View
Dissolution Application Strike Off Company
Dissolution
13 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Change Sail Address Company With Old Address New Address
Address
12 September 2017 View
Move Registers To Registered Office Company With New Address
Address
11 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Move Registers To Sail Company With New Address
Address
7 March 2016 View
Change Sail Address Company With New Address
Address
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Account Reference Date Company
Accounts
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Miscellaneous
Miscellaneous
16 August 2011 View
Miscellaneous
Miscellaneous
11 August 2011 View
Resolution
Resolution
9 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 August 2011 View
Legacy
Capital
9 August 2011 View
Legacy
Insolvency
9 August 2011 View
Legacy
Mortgage
29 July 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Legacy
Mortgage
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Resolution
Resolution
20 August 2009 View
Legacy
Reregistration
20 August 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 August 2009 View
Re Registration Memorandum Articles
Incorporation
20 August 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Address
14 September 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Accounts
17 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Auditors Resignation Company
Auditors
13 June 2002 View
Legacy
Annual Return
26 February 2002 View
Resolution
Resolution
4 October 2001 View
Accounts With Accounts Type Full
Accounts
8 June 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Address
31 July 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Officers
6 January 2000 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
21 December 1998 View
Accounts With Accounts Type Full
Accounts
19 November 1998 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Address
19 February 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Annual Return
8 March 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Annual Return
28 February 1995 View
Legacy
Mortgage
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
9 August 1994 View
Legacy
Mortgage
9 August 1994 View
Legacy
Mortgage
9 August 1994 View
Accounts With Accounts Type Full
Accounts
9 August 1994 View
Legacy
Mortgage
3 August 1994 View
Legacy
Mortgage
13 April 1994 View
Legacy
Mortgage
15 March 1994 View
Legacy
Mortgage
15 March 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Capital
1 February 1994 View
Legacy
Capital
1 February 1994 View
Legacy
Capital
11 January 1994 View
Legacy
Capital
11 January 1994 View
Legacy
Capital
12 December 1993 View
Legacy
Capital
11 December 1993 View
Legacy
Mortgage
8 December 1993 View
Legacy
Mortgage
23 November 1993 View
Legacy
Mortgage
20 November 1993 View
Legacy
Capital
13 July 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 May 1993 View
Application To Commence Business
Incorporation
17 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Capital
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Capital
9 March 1993 View
Memorandum Articles
Incorporation
9 March 1993 View
Resolution
Resolution
9 March 1993 View
Resolution
Resolution
9 March 1993 View
Resolution
Resolution
9 March 1993 View
Resolution
Resolution
9 March 1993 View
Legacy
Capital
9 March 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Address
11 February 1993 View
Legacy
Address
9 February 1993 View
Legacy
Accounts
9 February 1993 View
Certificate Change Of Name Company
Change Of Name
5 February 1993 View
Certificate Change Of Name Company
Change Of Name
5 February 1993 View
Incorporation Company
Incorporation
28 January 1993 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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Companies at this postcode

NE1 4XX

THE HOME & CAPITAL TRUST GROUP LIMITED
#05067884
dissolved
SOVEREIGN REVERSIONS HOLDINGS LIMITED
#07619855
dissolved
See all companies at NE1 4XX

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