Capitol Park Leeds Limited

03203845

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, LEEDS, LS1 4BA

Incorporated 24/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

41100

Development of building projects

Officers

Pinsent Masons Secretarial Limited

secretary · Since 14/05/2008

OTHER

Also on 1270 other boards

Mr James John Robert Murray

director · Since 14/12/2018

DIRECTOR

BRITISH · JERSEY · Age 35

Also on 48 other boards

Robert Sydney Murray

director · Since 25/07/2024

CHAIRMAN

BRITISH · JERSEY · Age 79

Persons with Significant Control

Sterling Capitol Plc

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA

Reg: 06199460 · Companies House · Public Limited Company

Notified 09/11/2016

Former PSCs

Capitol Park J28 M62 Limited

Ceased 09/11/2016

Charges1 outstanding

Charge

outstanding

MURRAY INVESTMENTS LIMITED

Created 09/11/2016Registered 10/11/2016

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/03/2012Registered 29/03/2012Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2004Registered 29/04/2004Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2004Registered 29/04/2004Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2003Registered 07/10/2003Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2003Registered 02/06/2003Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2003Registered 02/06/2003Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2003Registered 10/04/2003Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2003Registered 10/04/2003Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2003Registered 10/04/2003Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 03/12/2002Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/2001Registered 20/04/2001Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/2001Registered 20/04/2001Satisfied 20/01/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/2001Registered 20/04/2001Satisfied 20/01/2020

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 13/01/2000Registered 21/01/2000Satisfied 03/04/2009