OpenCompanies

Capitall Marquees Limited

Company number
05119181
Status
Active
Type
Private Limited Company
Incorporated
5 May 2004
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

12 Station Court
Station Approach
Wickford
SS11 7AT

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 5 May 2004 5 May 2004
QA NOMINEES LIMITED Corporate-Nominee-Director 5 May 2004 5 May 2004
FOSTER, Graham Director 5 May 2004 5 Jul 2007
MOXEY, Sean Kelly Director 5 May 2004 6 Nov 2008
SMALLEY, Richard William Secretary 5 May 2004 17 Jun 2022
SMALLEY, Richard William Director 5 May 2004 17 Jun 2022
FLOOD, Kevin Peter Director 5 May 2004 17 Jun 2022
LUMBARD, Ian Director 17 Nov 2009

Control

NameNature of controlNotifiedCeased
Sean Kelly Moxey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jul 2022
Mr Richard William Smalley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Jul 2022
Mr Kevin Peter Flood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Jul 2022
Mr Ian Colin Lumbard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£70,441 - 0
28 Feb 2024 - - 3
28 Feb 2023 - - 4
28 Feb 2022 - - 4
28 Feb 2021 - - 4
29 Feb 2020 - - 5
28 Feb 2019 - - 4
28 Feb 2018 -£16,944 - 5
28 Feb 2017 -£1,043 - -
28 Feb 2016 -£3,095 £1,078 -
28 Feb 2015 -£2,927 £254 -
28 Feb 2014 - £228 -
28 Feb 2013 - £274 -
28 Feb 2012 £2,748 £1,846 -
28 Feb 2011 £2,997 £1,267 -
28 Feb 2010 £1,037 £3,837 -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
31 May 2006 - - -
31 May 2005 - - -

Connections

Companies at the same address

Data