Capital Motors Global Holdings Limited. Head office in Milton Keynes. Check Director.

Capital Motors Global Holdings Limited, Milton Keynes

Capital Motors Global Holdings Limited is a private limited company. Previously, it was named Wealdstone Global Holdings Limited (changed on 2004-09-07). Situated at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE, the above-mentioned 21 years old business was incorporated on 2003-01-23 and is officially classified as "fund management activities" (Standard Industrial Classification code: 66300).
3 directors can be found in this company: Niall D. (appointed on 21 March 2012), Emily D. (appointed on 21 March 2012), Timothy D. (appointed on 09 June 2003).

About
Name: Capital Motors Global Holdings Limited
Number: 04645503
Incorporation date: 2003-01-23
End of financial year: 31 December


Address:	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Timothy D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Emily D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Capital Motors Global Holdings Limited confirmation statement filing is 2024-02-06. The latest confirmation statement was submitted on 2023-01-23. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Timothy D. that has 1/2 or less of shares, 1/2 or less of voting rights. Emily D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Friday 29th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 23rd January 2015 filed on: 25th, February 2015 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (15 pages)
SH01	20.00 GBP is the capital in company's statement on Friday 7th February 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 23rd January 2011 filed on: 10th, February 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd January 2010 filed on: 6th, February 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Saturday 4th April 2009 filed on: 4th, April 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008 \| annual return	Free Download (6 pages)
88(2)R	Alloted 10 shares on Thursday 24th May 2007. Value of each share 1 £, total number of shares: 20. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thursday 24th May 2007. Value of each share 1 £, total number of shares: 20. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, June 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, June 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd May 2007 filed on: 22nd, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd May 2007 filed on: 22nd, May 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 9 shares on Tuesday 30th January 2007. Value of each share 1 £, total number of shares: 10. filed on: 8th, February 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, February 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Tuesday 30th January 2007. Value of each share 1 £, total number of shares: 10. filed on: 8th, February 2007 \| capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, September 2006 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, September 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, September 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 1st, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 1st, August 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2003 \| incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 23rd, January 2003 \| incorporation	Free Download (39 pages)

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