Capquest Investments Limited. Head office in Manchester. Check Director.

Capquest Investments Limited, Manchester

Capquest Investments Limited is a private limited company. Formerly, it was called Capquest Loans Limited (changed on 2004-12-21). Registered at Belvedere, 12 Booth Street, Manchester M2 4AW, the aforementioned 19 years old business was incorporated on 2004-09-29 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Edward N. (appointed on 10 August 2023), Jim A. (appointed on 12 October 2021).

About
Name: Capquest Investments Limited
Number: 05245825
Incorporation date: 2004-09-29
End of financial year: 31 December


Address:	Belvedere 12 Booth Street Manchester M2 4AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Capquest Group Limited

6 April 2016

Address	Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4936030
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Capquest Investments Limited confirmation statement filing is 2023-11-21. The latest confirmation statement was filed on 2022-11-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Capquest Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 12 Booth Street, M2 4AW Manchester.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 29th, December 2023 \| incorporation	Free Download (13 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 29th, December 2023 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, December 2023 \| resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, June 2023 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, June 2023 \| accounts	Free Download (112 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022 \| accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021 \| accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 24th, August 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, August 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to November 7, 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, December 2014 \| resolution
AR01	Annual return made up to November 7, 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to November 7, 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 5th, November 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to September 29, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 29, 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 29, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2011 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 29, 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to October 30, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to October 30, 2007 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to March 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, July 2006 \| resolution	Free Download
AA	Accounts for a small company made up to March 31, 2005 filed on: 10th, January 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 10th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004 \| incorporation	Free Download (12 pages)

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