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Capital Vacation Club Limited

Capital Vacation Club Limited is an active company incorporated on 11 May 2000 with the registered office located in London, City of London. Capital Vacation Club Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03990307
Private limited company
Age
25 years
Incorporated 11 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Aug 1989
Secretary • British • Lives in UK • Born in Oct 1959
Mulberry White Limited
PSC
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Angela Susan Davies and are mutual people.
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Grandseal Limited
Angela Susan Davies and are mutual people.
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Ronnie Scott's Limited
Benjamin James Bourne, Stephen Rosen, and 1 more are mutual people.
Active
Legacy Properties (London) Limited
Angela Susan Davies, Benjamin James Bourne, and 1 more are mutual people.
Active
Legacy Properties (UK) Limited
Angela Susan Davies, Benjamin James Bourne, and 1 more are mutual people.
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Opticblend Limited
Angela Susan Davies and Benjamin James Bourne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Same as previous period
Total Liabilities
-£960
Same as previous period
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 11 May 2025
Ali Reza Faghini Naraghi Appointed
7 Months Ago on 4 Apr 2025
Mr Stephen Rosen Appointed
7 Months Ago on 4 Apr 2025
Benjamin James Bourne Resigned
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Mulberry White Limited (PSC) Details Changed
4 Years Ago on 12 May 2021
S Rosen Consulting Limited (PSC) Details Changed
6 Years Ago on 10 Sep 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 11 May 2025
Appointment of Mr Stephen Rosen as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Ali Reza Faghini Naraghi as a director on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Benjamin James Bourne as a director on 4 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Change of details for Mulberry White Limited as a person with significant control on 12 May 2021
Submitted on 26 May 2023
Change of details for S Rosen Consulting Limited as a person with significant control on 10 September 2019
Submitted on 26 May 2023
Repayment History
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