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Capital Land Holdings Limited

Capital Land Holdings Limited is an active company incorporated on 6 October 1960 with the registered office located in . Capital Land Holdings Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00671859
Private limited company
Age
65 years
Incorporated 6 October 1960
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£319K
Increased by £9K (+3%)
Turnover
£3.38M
Increased by £494K (+17%)
Employees
3
Same as previous period
Total Assets
£60.72M
Increased by £1.26M (+2%)
Total Liabilities
-£19.06M
Decreased by £1.13M (-6%)
Net Assets
£41.66M
Increased by £2.38M (+6%)
Debt Ratio (%)
31%
Decreased by 2.56% (-8%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 9 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Full accounts made up to 30 April 2022
Submitted on 9 Dec 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Full accounts made up to 30 April 2021
Submitted on 29 Nov 2021
Repayment History
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