44 CAPITAL NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
44 CAPITAL NEWCO LIMITED
COMPANY NUMBER
05518940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/07/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/07/2005
11/04/2022
CROOKE PROPERTY HOLDINGS LIMITED
WEST YORKSHIRE
LS23 7BA
Thorp Arch Grange
Thorp Arch
WETHERBY
LS23 7BA
Number 3 Acorn Business Park
Airedale Business Centre
Skipton
North Yorkshire
BD23 2UE
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 |
|---|---|
| 07/01/2025 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 44 CAPITAL NEWCO 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 44 CAPITAL NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 44 CAPITAL NEWCO 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 |
|---|---|---|---|---|
|
06/04/2022 - Present (2 years and 9 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
06/04/2022 - Present (2 years and 9 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 33 Past: 16 |
View Report |
|
Director: 26/07/2005 - Present (19 years and 5 months) Secretary: 26/07/2005 - Present (19 years and 5 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
26/07/2005 - 15/12/2014 (9 years and 4 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/09/2005 - Present (19 years and 4 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 07/01/2025 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | Jonathan Michael Crooke (900763556) has left the board |
| 12/04/2022 | Richard James Hartley Haddock (903852470) has left the board |
| 12/04/2022 | Rowland Crooke (920314491) has left the board |
| 12/04/2022 | Sarah Crooke (920313398) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | Robert Michael Haddock (903852431) has left the board |
| 12/04/2022 | New Board Member William Thomas Newett (920760750) Appointed |
| 12/04/2022 | New Board Member Daniel George Newett (926936763) Appointed |
| 12/04/2022 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Sarah Crooke (920313398) Appointed |
| 03/12/2015 | New Accounts filed |
| 03/12/2015 | New Board Member Rowland Crooke (920314491) Appointed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 13/01/2015 | Paul Rowland Crooke (900763557) has left the board |
| 03/12/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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