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Capital Motors Global Holdings Limited

Capital Motors Global Holdings Limited is an active company incorporated on 23 January 2003 with the registered office located in Milton Keynes, Buckinghamshire. Capital Motors Global Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04645503
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 4 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
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jul 1960
Mr Timothy Nigel Fraser Durdin
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Motor Company Limited
Timothy Nigel Fraser Durdin and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
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
£3.95K
Increased by £1.94K (+97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£583.93K
Decreased by £227.74K (-28%)
Total Liabilities
-£6.13K
Same as previous period
Net Assets
£577.8K
Decreased by £227.74K (-28%)
Debt Ratio (%)
1%
Increased by 0.29% (+39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Emily Louise Durdin Details Changed
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Niall Richard Charles Durdin Details Changed
2 Years 9 Months Ago on 21 Jan 2023
Emily Louise Durdin (PSC) Details Changed
2 Years 9 Months Ago on 20 Jan 2023
Emily Louise Durdin Details Changed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Director's details changed for Emily Louise Durdin on 20 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 30 Jan 2023
Director's details changed for Emily Louise Durdin on 30 January 2023
Submitted on 30 Jan 2023
Change of details for Emily Louise Durdin as a person with significant control on 20 January 2023
Submitted on 30 Jan 2023
Director's details changed for Niall Richard Charles Durdin on 21 January 2023
Submitted on 30 Jan 2023
Repayment History
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