Capital & Counties Limited
00280739
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 01/09/2006
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
director · Since 16/12/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 56 other boards
director · Since 06/04/2026
IRISH · UNITED KINGDOM · Age 40
Also on 39 other boards
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 39 other boards
Former
director · Resigned 30/03/1994
director · Resigned 30/03/1994
director · Resigned 30/03/1994
director · Resigned 31/12/1994
director · Resigned 31/12/1994
director · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 31/12/1998
secretary · Resigned 07/01/2000
director · Resigned 01/03/2000
director · Resigned 01/03/2000
director · Resigned 26/03/2002
director · Resigned 26/03/2003
director · Resigned 31/03/2004
director · Resigned 30/06/2005
director · Resigned 31/03/2006
director · Resigned 26/10/2006
director · Resigned 31/03/2008
director · Resigned 31/07/2008
director · Resigned 09/01/2009
director · Resigned 04/05/2010
secretary · Resigned 04/05/2010
director · Resigned 07/05/2010
director · Resigned 07/05/2010
director · Resigned 07/05/2010
director · Resigned 31/07/2014
director · Resigned 31/12/2015
director · Resigned 31/12/2016
director · Resigned 30/06/2019
secretary · Resigned 31/12/2020
director · Resigned 22/12/2023
secretary · Resigned 06/09/2024
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Shaftesbury Capital Plc
Regal House, 14 James Street, London, WC2E 8BU
Reg: 07145051 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges0 outstanding
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC ("THE TRUSTEE")
THE LAW DEBENTURE TRUST CORPORATION PLC ("THE TRUSTEE")
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.("THE TRUSTEE")
THE LAW DEBENTURE TRUST CORPORATION. PLC.
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC
J. HENRY SCHRODER WAGG & CO. LIMITED.
J. HENRY SCHRODER WAGG & CO. LIMITED
J. HENRY SCHRODER WAGG & CO. LIMITED
Change History
Active
Private Limited Company
REGAL HOUSE
LONDON