OpenCompanies

Capital City Limited

Company number
02951765
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1994
Nature of business
Non-trading company
Corporate group
Think Pdw Group Limited (12 companies)

Registered office

The Administrative Office
Honiley Hall Honiley
Kenilworth
CV8 1TJ

Officers

NameRoleAppointedResigned
WARWICK, Peter Douglas Director 11 Nov 2003

Control

NameNature of controlNotifiedCeased
Mr Peter Douglas Warwick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 May 2025
Think Pdw Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant - 1
31 Dec 2023 Dormant - 1
31 Dec 2022 Dormant - 1
31 Dec 2021 Dormant - 0
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant - -
31 Dec 2018 Dormant - -
31 Dec 2017 Dormant - -
31 Dec 2016 Dormant - -
31 Dec 2015 £2 -
31 Dec 2014 £2 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -
31 Jul 1996 - -
31 Jul 1995 - -

Connections

Owned by

Capital City Limited → Think Pdw Group Limited

Companies at the same address

Data