CAPITAL LAW NOMINEES LIMITED
Non-Trading
General Information
NAME
CAPITAL LAW NOMINEES LIMITED
COMPANY NUMBER
03654996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
23/10/1998
(26 years and 2 months old)
WEBSITE
www.capitallaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/12/1998
20/02/2004
P G NOMINEES LIMITED
View all previous names
CARDIFF
CF10 4AZ
Telephone: 02920474400
TPS: No
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
Discovery House
Scott Harbour
Cardiff
South Glamorgan
CF10 4HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL LAW LIMITED | Active - Accounts Filed | View Report |
| CAPITAL LAW NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Duncan John Gillies MacIntosh (905053919) has left the board |
| 11/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL LAW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL LAW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL LAW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/1998 - Present (26years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
19/04/2006 - Present (18 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/04/2006 - Present (18 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
12/05/2006 - Present (18 years and 7 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 83 |
View Report |
|
23/10/1998 - Present (26 years and 2 months) 23/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL LAW LIMITED | Active - Accounts Filed | View Report |
| CAPITAL HUMAN RESOURCES LIMITED | Non-Trading | View Report |
| CAPITAL LAW & PEOPLE LIMITED | Active - Accounts Filed | View Report |
| CAPITAL LAW NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Duncan John Gillies MacIntosh (905053919) has left the board |
| 11/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 02/03/2020 | New Board Member Elin Mari Pinnell (914189756) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 18/06/2015 | CAPITAL LAW NOMINEES LIMITED (906301933) has left the board |
| 18/06/2015 | New Company Secretary CAPITAL LAW & PEOPLE LIMITED (907240448) Appointed |
| 20/10/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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