Capitol Park Goole Limited

04893068

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 09/09/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

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

Pacific Shelf 1826 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05295137 · Companies House · Limited By Shares

Notified 09/11/2016

Former PSCs

Sterling Capitol Plc

Ceased 09/11/2016

Charges2 outstanding

Charge

outstanding

MURRAY INVESTMENTS LIMITED

Created 17/11/2016Registered 17/11/2016

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/07/2014Registered 10/07/2014Satisfied 24/10/2018

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/03/2012Registered 29/03/2012Satisfied 24/10/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/09/2009Registered 23/09/2009Satisfied 24/10/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/03/2008Registered 19/03/2008Satisfied 24/10/2018

charge

outstanding

DB2 LIMITED

Created 16/05/2007Registered 05/06/2007

charge

satisfied