Capel Court Holdings Limited
- Company number
- 01953728
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Oct 1985
- Nature of business
- Activities of head offices
- Corporate group
- S-O Mid Corp Limited (397 companies)
Registered office
Previous names
- A.R. Hales & Company Limited (until 15 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAVALL, Kenneth | Director | - | 7 Mar 1992 |
| BALL, Stanley Bernard, Lt Col | Director | - | 7 Mar 1992 |
| LIVING, Graeme Anthony | Director | - | 7 Mar 1992 |
| HALES, Marion Victoire | Secretary | - | 29 Jun 1995 |
| HALES, Marion Victoire | Director | - | 19 Dec 2002 |
| HALES, Anthony Robin | Secretary | 29 Jun 1995 | 19 Dec 2002 |
| HALES, Antony Robin | Director | - | 31 Jul 2007 |
| WILSON, Robert Howard | Director | 29 Dec 2005 | 16 Oct 2020 |
| RUDKIN, Kevin John | Director | 5 Jan 2006 | 28 Feb 2025 |
| HOWELL, Philip Mark Lowndes | Director | 30 Dec 2005 | 28 Feb 2025 |
| MOSELEY, Miles Frederick | Director | 29 Dec 2005 | 28 Feb 2025 |
| RUDKIN, Kevin John | Secretary | 19 Dec 2002 | 28 Feb 2025 |
| CHAMBERS, Thomas | Secretary | 28 Feb 2025 | |
| GREENAWAY, Neil | Director | 28 Feb 2025 | |
| CARTY, Anthony Valentine | Director | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Miles Frederick Moseley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2025 |
| Clifton Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | £350,875 | 3 |
| 31 Dec 2023 | - | £1 | 3 |
| 31 Dec 2022 | - | - | 12 |
| 31 Dec 2021 | £1,440,336 | £1 | 4 |
| 31 Dec 2020 | - | £13 | 4 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
Connections
Owned by
Capel Court Holdings Limited → Clifton Asset Management Limited → Cbpe Capital LLP
Controls
- Capel Court Limited (02686967)
Directors’ other companies
- CARTY, Anthony Valentine - Director at JRW Financial Management Ltd
- CARTY, Anthony Valentine - Director at Six Q Financial Planning Limited
- CARTY, Anthony Valentine - Director at Cairn Independent Limited
- CARTY, Anthony Valentine - Director at Cairn Nexus Limited
- CARTY, Anthony Valentine - Director at Tailormade Financial Services Limited
- CARTY, Anthony Valentine - Director at Lifestyle Pensions And Investments Ltd
- CARTY, Anthony Valentine - Director at London Private Wealth Limited
- CARTY, Anthony Valentine - Director at Clifton Wealth Partnership Portishead Limited
- CARTY, Anthony Valentine - Director at Capel Court Limited
- GREENAWAY, Neil - Director at Clifton Wealth Partnership (Ipswich) Ltd
Companies at the same address
- Alternative Business Funding Limited (09044377)
- Banyard Independent Advice Services Ltd (10423069)
- Capel Court Limited (02686967)
- Clifton Asset Management Limited (07206291)
- Clifton Compliance Services Ltd (06529425)
- Clifton Connects Limited (12819869)
- Clifton Consulting Ltd (07207668)
- Clifton Wealth Partnership (Ipswich) Ltd (02700622)
- Clifton Wealth Partnership Portishead Limited (10878208)
- Cutting & Carter Limited (04073395)