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SPECIAL CAPITAL LIMITED - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 06577109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- United Kingdom Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom UK
Management
- Managing Directors
- COX, Peter Anthony
- HEASELGRAVE, Robert John
- Company secretaries
- BC CAPITAL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-25
- Age Of Company 2008-04-25 16 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mr Peter Anthony Cox
- Robert John Heaselgrave
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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SPECIAL CAPITAL LIMITED Company Description
- SPECIAL CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06577109. Its current trading status is "live". It was registered 2008-04-25. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Nova North .
Get SPECIAL CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Special Capital Limited - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2008-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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notification-of-a-person-with-significant-control (2021-03-16) - PSC01
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confirmation-statement-with-updates (2021-06-10) - CS01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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change-to-a-person-with-significant-control (2021-05-12) - PSC04
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accounts-with-accounts-type-full (2021-04-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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change-corporate-secretary-company-with-change-date (2018-12-11) - CH04
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-account-reference-date-company-current-extended (2017-11-21) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-corporate-secretary-company-with-change-date (2015-10-21) - CH04
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accounts-with-accounts-type-total-exemption-full (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-22) - AP01
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-06) - TM01
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termination-secretary-company-with-name (2010-04-06) - TM02
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appoint-corporate-secretary-company-with-name (2010-08-27) - AP04
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appoint-person-director-company-with-name (2010-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-account-reference-date-company-current-extended (2010-10-18) - AA01
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appoint-corporate-secretary-company (2010-08-27) - AP04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-06-23) - 288a
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legacy (2009-04-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288a
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legacy (2008-09-29) - 225
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memorandum-articles (2008-05-02) - MEM/ARTS
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resolution (2008-05-02) - RESOLUTIONS
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incorporation-company (2008-04-25) - NEWINC