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Capital Tenures Limited

03514236

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 20/02/1998

Previously known as

Trump Services Limited · until 10/02/2017

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

99999
Dormant company

Officers

Mr David Alan Pears

director · Since 23/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 23/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 23/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 385 other boards

William Frederick Bennett

secretary · Since 15/03/2013

David Alan Pears

director · Since 23/02/1998

British · United Kingdom

Mark Andrew Pears

director · Since 23/02/1998

British · United Kingdom

Trevor Steven Pears

director · Since 23/02/1998

British · United Kingdom

William Frederick Bennett

secretary · Since 15/03/2013

Former

Access Nominees Limited

corporate nominee director · Resigned 23/02/1998

Access Registrars Limited

corporate nominee secretary · Resigned 23/02/1998

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Mr David Alan Pears

25–50% shares

British · United Kingdom

Notified 06/04/2016

Mr Barry Michael Howard Shaw

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Sir Trevor Steven Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Lady Daniela Claire Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/12/2018

Mr Nigel Rowley

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/12/2018

Lord Jonathan Neil Mendelsohn

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/12/2018

Change History

officer appointed → BENNETT, William Frederick
2026-09-24
officer appointed → PEARS, David Alan
2026-09-24
officer appointed → PEARS, Mark Andrew
2026-09-24
officer appointed → PEARS, Trevor Steven, Sir
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-09-24

12TH FLOOR ALDGATE TOWER

post town → London
2026-09-24

LONDON

CompanyRankvs 375+ SIC 99999 peers
85

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 65.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£621k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£621k

Working capital

Current Assets

£631k

Current Liabilities

£10k

Debtors

£631k

0avg. employees

Balance Sheet

Assets less current liabilities£621k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202665.42+£0
202665.42+£0
202565.42+£0
202465.42+£0
202365.42—

Derived from filed accounts. Not audited figures.

Filing History80 filings

PSC changed

change to a person with significant control

24/06/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20268 pages · PDF
PSC notified

notification of a person with significant control

05/05/20262 pages · PDF
PSC changed

change to a person with significant control

05/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20249 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20238 pages · PDF
PSC changed

change to a person with significant control

08/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20194 pages · PDF
PSC notified

notification of a person with significant control

20/02/20192 pages · PDF
PSC notified

notification of a person with significant control

19/02/20192 pages · PDF
PSC changed

change to a person with significant control

15/01/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20187 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20178 pages · PDF
RESOLUTIONS

resolution

10/02/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20136 pages · PDF
AP03

appoint person secretary company with name

19/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20135 pages · PDF
TM02

termination secretary company with name

22/02/20131 page · PDF
Accounts filed

accounts with accounts type dormant

18/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20096 pages · PDF
363a

legacy

17/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20086 pages · PDF
363a

legacy

06/03/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20076 pages · PDF
363a

legacy

20/03/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20078 pages · PDF
363a

legacy

21/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20068 pages · PDF
363s

legacy

04/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20057 pages · PDF
287

legacy

12/08/20041 page · PDF
363s

legacy

08/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20049 pages · PDF
363s

legacy

10/04/20037 pages · PDF
Accounts filed

accounts with accounts type full

02/03/200311 pages · PDF
287

legacy

15/07/20021 page · PDF
363s

legacy

15/05/20028 pages · PDF
Accounts filed

accounts with accounts type full

28/02/200211 pages · PDF
363s

legacy

12/03/20018 pages · PDF
Accounts filed

accounts with accounts type full

28/02/20019 pages · PDF
Accounts filed

accounts with accounts type full

16/03/20008 pages · PDF
363s

legacy

15/03/20008 pages · PDF
88(2)R

legacy

12/10/19992 pages · PDF
363s

legacy

15/03/19999 pages · PDF
225

legacy

26/07/19981 page · PDF
288a

legacy

10/03/19983 pages · PDF
288a

legacy

10/03/19983 pages · PDF
288a

legacy

10/03/19983 pages · PDF
288a

legacy

10/03/19982 pages · PDF
288b

legacy

10/03/19981 page · PDF
288b

legacy

10/03/19981 page · PDF
287

legacy

10/03/19981 page · PDF
RESOLUTIONS

resolution

10/03/19985 pages · PDF
Incorporated

incorporation company

20/02/199817 pages · PDF