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Company Information for

CAPITAL CONNECT (2009) LIMITED

BAY 1/2 TRAVELLERS LANE, WELHAM GREEN, HATFIELD, AL9 7HF,
Company Registration Number
07051004
Private Limited Company
Active

Company Overview

About Capital Connect (2009) Ltd
CAPITAL CONNECT (2009) LIMITED was founded on 2009-10-20 and has its registered office in Hatfield. The organisation's status is listed as "Active". Capital Connect (2009) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAPITAL CONNECT (2009) LIMITED
 
Legal Registered Office
BAY 1/2 TRAVELLERS LANE
WELHAM GREEN
HATFIELD
AL9 7HF
Other companies in WC1X
 
Filing Information
Company Number 07051004
Company ID Number 07051004
Date formed 2009-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
Last Datalog update: 2018-09-07 16:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL CONNECT (2009) LIMITED

Company Officers of CAPITAL CONNECT (2009) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BARLOW
Director 2015-05-14
MAGANLAL BHAGAT
Director 2015-05-14
SHAILESH DIVANI
Director 2015-05-14
JAGDISH PATEL
Director 2015-05-14
MAHADRA DHANJI PATEL
Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
NARENDRA LALJI MAKANI
Director 2009-10-20 2016-02-24
NAROTAM VASTA NAKRANI
Director 2009-10-20 2015-05-14
BIPIN HARMANBHAI PATEL
Director 2009-10-20 2015-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BARLOW ULTRA TOUGH LIMITED Director 2005-12-09 CURRENT 2000-11-03 Active
KEVIN BARLOW ULTRA TOUGH HOLDING LTD Director 2005-10-25 CURRENT 2005-10-25 Active
MAGANLAL BHAGAT ULTRA TOUGH HOLDING LTD Director 2005-12-08 CURRENT 2005-10-25 Active
MAGANLAL BHAGAT ULTRA TOUGH LIMITED Director 2000-11-23 CURRENT 2000-11-03 Active
SHAILESH DIVANI ULTRA TOUGH LIMITED Director 2005-12-09 CURRENT 2000-11-03 Active
SHAILESH DIVANI ULTRA TOUGH HOLDING LTD Director 2005-10-25 CURRENT 2005-10-25 Active
JAGDISH PATEL ULTRA TOUGH HOLDING LTD Director 2005-12-08 CURRENT 2005-10-25 Active
JAGDISH PATEL ULTRA TOUGH LIMITED Director 2000-11-23 CURRENT 2000-11-03 Active
MAHADRA DHANJI PATEL RJP LONDON LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
MAHADRA DHANJI PATEL ULTRA TOUGH HOLDING LTD Director 2005-12-08 CURRENT 2005-10-25 Active
MAHADRA DHANJI PATEL ULTRA TOUGH LIMITED Director 2000-11-23 CURRENT 2000-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 600
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 600
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH PATEL / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAILESH DIVANI / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHADRA DHANJI PATEL / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGANLAL BHAGAT / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARLOW / 06/05/2016
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NARENDRA MAKANI
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 600
2015-10-21AR0120/10/15 FULL LIST
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARLOW / 19/10/2015
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070510040004
2015-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-18SH0611/05/15 STATEMENT OF CAPITAL GBP 600
2015-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-09AP01DIRECTOR APPOINTED JAGDISH PATEL
2015-06-09AP01DIRECTOR APPOINTED SHAILESH DIVANI
2015-06-09AP01DIRECTOR APPOINTED MAGANLAL BHAGAT
2015-06-09AP01DIRECTOR APPOINTED MR KEVIN BARLOW
2015-06-09RES13PURCHASE AGREEMENT 11/05/2015
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BIPIN PATEL
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NAROTAM NAKRANI
2015-03-24CH01CHANGE PERSON AS DIRECTOR
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 900
2014-11-17AR0120/10/14 FULL LIST
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAROTAM VASTA NAKRANI / 20/10/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA PATEL / 22/01/2014
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-25AR0120/10/13 FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-24AR0120/10/12 FULL LIST
2011-10-24AR0120/10/11 FULL LIST
2011-10-22DISS40DISS40 (DISS40(SOAD))
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-18GAZ1FIRST GAZETTE
2011-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-17AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O HAINES WATTS EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF ENGLAND
2010-11-03AR0120/10/10 FULL LIST
2010-01-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-31SH0120/10/09 STATEMENT OF CAPITAL GBP 900.00
2009-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CAPITAL CONNECT (2009) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL CONNECT (2009) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED TO DEBENTURE AND AGREEMENT FOR SALE 2011-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CAPITAL CONNECT (2009) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL CONNECT (2009) LIMITED
Trademarks
We have not found any records of CAPITAL CONNECT (2009) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL CONNECT (2009) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CAPITAL CONNECT (2009) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL CONNECT (2009) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL CONNECT (2009) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL CONNECT (2009) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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