CAPITAL ONE CONTRACTS LIMITED
Company is dissolved
General Information
NAME
CAPITAL ONE CONTRACTS LIMITED
COMPANY NUMBER
03503052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/01/1998
(26 years and 10 months old)
WEBSITE
CAPITALONE.CO.UK:443
CONFIRMATION STATEMENT MADE UP TO
01/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
13/08/2010
19/11/2010
CAPITAL ONE (EUROPE) LIMITED
View all previous names
NOTTINGHAM
NG2 3HX
Telephone: 08009525267
TPS: No
Trent House
Station Street
Nottingham
Nottinghamshire
NG2 3HX
Telephone: 9525267
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Rupert John MacInnes (913823691) Appointed |
| 22/06/2023 | New Board Member Rupert John MacInnes (913823691) Appointed |
| 25/05/2023 | New Board Member Richard John Rolls (924078323) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL ONE CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL ONE CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ONE CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1950 |
Resigned | Secretary |
Current: 6 Past: 5 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Rupert John MacInnes (913823691) Appointed |
| 22/06/2023 | New Board Member Rupert John MacInnes (913823691) Appointed |
| 25/05/2023 | New Board Member Richard John Rolls (924078323) Appointed |
| 25/05/2023 | New Board Member Rupert John MacInnes (913823691) Appointed |
| 20/03/2023 | New Board Member Richard John Rolls (924078323) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Richard John Rolls (924078323) Appointed |
| 25/12/2018 | Neil Vincent Herbert (918333792) has left the board |
| 16/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 04/12/2013 | Stephen Jon Hulme (913823792) has left the board |
| 04/12/2013 | New Board Member Neil Vincent Herbert (918333792) Appointed |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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