Capital Motor Company Limited. Head office in Milton Keynes. Check Director.

Capital Motor Company Limited, Milton Keynes

Capital Motor Company Limited is a private limited company. Once, it was named Howper 613 Limited (changed on 2007-05-25). Registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE, the above-mentioned 17 years old company was incorporated on 2007-04-03 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this company: Timothy D. (appointed on 23 June 2008).

About
Name: Capital Motor Company Limited
Number: 06201164
Incorporation date: 2007-04-03
End of financial year: 31 December


Address:	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Capital Motors Global Holdings Limited

6 April 2016

Address	The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04645503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Capital Motor Company Limited confirmation statement filing is 2024-04-17. The previous confirmation statement was filed on 2023-04-03. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Capital Motors Global Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 170 Midsummer Boulevard, MK9 1FE Milton Keynes.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On January 11, 2021 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 11, 2021 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 3, 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 3, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 19, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 3, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
CH04	Secretary's name changed on March 28, 2013 filed on: 10th, April 2013 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
CH01	On May 1, 2011 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on September 30, 2010 filed on: 20th, October 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on August 11, 2010. Old Address: 252 Upper Third Street Grafton Gate East Central Milton Keynes Milton Keynes MK9 1DZ filed on: 11th, August 2010 \| address	Free Download (1 page)
CH01	On April 2, 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on April 2, 2010 filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, October 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
288a	On December 3, 2008 Secretary appointed filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
288b	On December 3, 2008 Appointment terminated secretary filed on: 3rd, December 2008 \| officers	Free Download (1 page)
288a	On July 23, 2008 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
288b	On July 23, 2008 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 30th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/06/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 5th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 5th, June 2007 \| address	Free Download (1 page)
CERTNM	Company name changed howper 613 LIMITEDcertificate issued on 25/05/07 filed on: 25th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed howper 613 LIMITEDcertificate issued on 25/05/07 filed on: 25th, May 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2007 \| incorporation	Free Download (42 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2007 \| incorporation	Free Download (42 pages)

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