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Capital & Regional Earnings Limited

Capital & Regional Earnings Limited is an active company incorporated on 22 December 2005 with the registered office located in . Capital & Regional Earnings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05661797
Private limited company
Age
19 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 17 Dec 2024 (11 months ago)
Previous address was 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
Telephone
02079328000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1977
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Sep 1968
Capital & Regional Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£57.53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£57.53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Accounting Period Extended
11 Months Ago on 17 Dec 2024
Registered Address Changed
11 Months Ago on 17 Dec 2024
James Maltby Ryman Resigned
11 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
11 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
11 Months Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
11 Months Ago on 13 Dec 2024
Ms Emma Marie Mackenzie Appointed
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 27 Dec 2024
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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