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Capital And City Limited
Capital And City Limited is an active company incorporated on 24 September 1984 with the registered office located in London, Greater London. Capital And City Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01850274
Private limited company
Age
41 years
Incorporated
24 September 1984
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 October 2025
(18 days ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(12 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Capital And City Limited
Contact
Update Details
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past
12 years
Companies in WC2B 5AH
Telephone
02074990583
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Lynda Ruth Hay
Director • Secretary • British • Born in Apr 1948
Albert Ralph Hay
Director • British • Lives in England • Born in Nov 1946
Mr Benjamin James Hay
PSC • British • Lives in UK • Born in Mar 1978
Mr Daniel Oliver Hay
PSC • British • Lives in UK • Born in Oct 1973
Mrs Antonia Debra Saville
PSC • British • Lives in UK • Born in Mar 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & City Holdings Limited
Lynda Ruth Hay and Albert Ralph Hay are mutual people.
Active
Capital & City Management Limited
Lynda Ruth Hay and Albert Ralph Hay are mutual people.
Active
Capital & City Investments Limited
Albert Ralph Hay is a mutual person.
Dissolved
Capital & City Properties LLP
Albert Ralph Hay is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£7.25M
Increased by £2.08M (+40%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£53.07M
Decreased by £15.74M (-23%)
Total Liabilities
-£6.83M
Decreased by £14.19M (-68%)
Net Assets
£46.24M
Decreased by £1.54M (-3%)
Debt Ratio (%)
13%
Decreased by 17.69% (-58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 28 Oct 2025
Full Accounts Submitted
9 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Feb 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 29 Oct 2024
Satisfaction of charge 018502740005 in full
Submitted on 21 May 2024
Satisfaction of charge 018502740002 in full
Submitted on 21 May 2024
Satisfaction of charge 018502740006 in full
Submitted on 21 May 2024
Satisfaction of charge 018502740003 in full
Submitted on 21 May 2024
Satisfaction of charge 018502740004 in full
Submitted on 21 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
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Repayment History
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