CL

CAPITAL 1945 LIMITED

Dissolved

Company number 00392902

London · Incorporated 1 February 1945

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTH WEST SECURITIES LIMITED · 1 February 1945 – 30 March 1989

NWS BANK PUBLIC LIMITED COMPANY · 30 March 1989 – 1 September 1997

CAPITAL BANK PUBLIC LIMITED COMPANY · 1 September 1997 – 5 December 2007

CAPITAL BANK LIMITED · 5 December 2007 – 20 May 2008

Previous registered addresses

Cawley House Chester Business Park Chester CH4 9FB United Kingdom · until 20 October 2023

Charterhall House Charterhall Drive Chester Cheshire CH88 3AN · until 10 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 February 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MELVILLE, Kenneth Murray
Director
26 March 2020
MA
MULHOLLAND, Alyson Elizabeth
Director · Resigned
13 March 2020
GP
GITTINS, Paul
Director · Resigned
5 July 2013
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
5 December 2007
BH
BAINES, Harold Francis
Director · Resigned
5 December 2007
HD
HBOS DIRECTORS LIMITED
Corporate Director · Resigned
5 December 2007
LS
LLOYDS SECRETARIES LIMITED
Corporate Director · Resigned
5 December 2007
TL
TOWN, Lindsay John
Director · Resigned
12 January 2006
CP
CUMMINGS, Peter Joseph
Director · Resigned
14 November 2005
WM
WOODERSON, Michael
Director · Resigned
23 March 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
12 February 2004
MG
MITCHELL, George Edward
Director · Resigned
2 January 2004
GP
GITTINS, Paul
Secretary · Resigned
15 January 2002
MJ
MORRIS, John
Director · Resigned
18 September 2001
CJ
COYLE, James
Director · Resigned
10 April 2001
WA
WEBSTER, Alistair Linn
Director · Resigned
18 September 2000
MW
MCQUEEN, William Gordon
Director · Resigned
25 July 2000
BL
BLACK, Lysanne Jane Warren
Secretary · Resigned
1 June 2000
OP
OAKES, Peter Roy
Director · Resigned
5 February 1998
MJ
MACLEAN, John Neil
Director · Resigned
28 November 1997
MC
MATTHEW, Colin
Director · Resigned
1 September 1997
SI
SCOTT, Iain William St Clair
Director · Resigned
1 September 1997
BA
BOCHENSKI, Anthony Joseph John
Director · Resigned
8 November 1996
FD
FRYATT, David Richard
Director · Resigned
8 November 1996
MR
MEE, Robert James
Director · Resigned
30 September 1994
CA
CHRISTIE, Alan Rodger
Director · Resigned
31 March 1994
HC
HALLIWELL, Christopher Roger
Director · Resigned
31 March 1994
NR
NIXON, Raymond
Secretary · Resigned
—
BW
BARCLAY, William Gordon
Director · Resigned
—
BI
BROWN, Ian Mcfarlane
Director · Resigned
—
BJ
BROWN, John Sydney
Director · Resigned
—
BJ
BROWNING, James Robin, Professor
Director · Resigned
—
BP
BURT, Peter Alexander, Sir
Director · Resigned
—
BC
BUSH, Claude Harry
Director · Resigned
—
CW
COPPELL, Willia Edward
Director · Resigned
—
LN
LESSELS, Norman
Director · Resigned
—
LR
LITTLER, Roy
Director · Resigned
—
MJ
MERCER, John Alexander
Director · Resigned
—
PD
PATTULLO, David Bruce, Sir
Director · Resigned
—
SJ
SHAW, John Calman, Sir
Director · Resigned
—

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 August 2024 View
Move Registers To Sail Company With New Address
Address
31 October 2023 View
Change Sail Address Company With New Address
Address
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 October 2023 View
Resolution
Resolution
20 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Statement Of Companys Objects
Change Of Constitution
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Statement Of Companys Objects
Change Of Constitution
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Corporate Director Company With Change Date
Officers
17 January 2012 View
Change Corporate Director Company With Change Date
Officers
26 April 2011 View
Termination Director Company
Officers
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Legacy
Capital
24 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Miscellaneous
Miscellaneous
5 August 2009 View
Miscellaneous
Miscellaneous
20 July 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Memorandum Articles
Incorporation
30 May 2008 View
Certificate Change Of Name Company
Change Of Name
17 May 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 December 2007 View
Legacy
Reregistration
5 December 2007 View
Re Registration Memorandum Articles
Incorporation
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Full
Accounts
9 March 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
30 October 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Accounts
27 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Mortgage
27 April 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Accounts With Accounts Type Full Group
Accounts
18 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Capital
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Legacy
Capital
28 October 1999 View
Legacy
Capital
28 October 1999 View
Legacy
Capital
24 August 1999 View
Legacy
Capital
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Accounts With Accounts Type Full Group
Accounts
10 August 1999 View
Legacy
Officers
8 August 1999 View
Memorandum Articles
Incorporation
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Legacy
Officers
6 August 1999 View
Auditors Resignation Company
Auditors
23 April 1999 View
Legacy
Capital
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Legacy
Capital
30 March 1999 View
Legacy
Capital
30 March 1999 View
Legacy
Capital
30 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
15 January 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
2 October 1998 View
Accounts With Accounts Type Full Group
Accounts
6 May 1998 View
Legacy
Annual Return
20 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Capital
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Capital
2 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Certificate Change Of Name Company
Change Of Name
29 August 1997 View
Legacy
Address
19 August 1997 View
Accounts With Accounts Type Full Group
Accounts
2 July 1997 View
Legacy
Mortgage
24 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Mortgage
9 August 1996 View
Accounts With Accounts Type Full Group
Accounts
11 July 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full Group
Accounts
10 August 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
23 December 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
8 October 1994 View
Accounts With Accounts Type Full Group
Accounts
17 June 1994 View
Legacy
Accounts
17 June 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Annual Return
23 February 1994 View
Legacy
Mortgage
20 August 1993 View
Accounts With Accounts Type Full Group
Accounts
28 July 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Mortgage
14 August 1992 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Full Group
Accounts
15 July 1992 View
Legacy
Capital
5 June 1992 View
Resolution
Resolution
5 June 1992 View
Legacy
Capital
5 June 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
2 March 1992 View
Legacy
Officers
5 July 1991 View
Legacy
Officers
5 July 1991 View
Accounts With Accounts Type Full Group
Accounts
19 June 1991 View
Legacy
Officers
1 June 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Officers
11 October 1990 View
Accounts With Accounts Type Full Group
Accounts
30 May 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Officers
20 February 1990 View
Resolution
Resolution
17 November 1989 View
Resolution
Resolution
17 November 1989 View
Resolution
Resolution
17 November 1989 View
Memorandum Articles
Incorporation
17 November 1989 View
Legacy
Capital
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Annual Return
28 June 1989 View
Accounts With Accounts Type Full Group
Accounts
12 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
19 April 1989 View
Resolution
Resolution
31 March 1989 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 March 1989 View
Auditors Report
Auditors
30 March 1989 View
Auditors Statement
Auditors
30 March 1989 View
Legacy
Reregistration
30 March 1989 View
Accounts Balance Sheet
Accounts
30 March 1989 View
Re Registration Memorandum Articles
Incorporation
30 March 1989 View
Legacy
Reregistration
30 March 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Address
4 October 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Annual Return
5 May 1988 View
Accounts With Accounts Type Full Group
Accounts
5 May 1988 View
Legacy
Capital
10 February 1988 View
Legacy
Capital
4 February 1988 View
Resolution
Resolution
23 January 1988 View
Resolution
Resolution
23 January 1988 View
Resolution
Resolution
23 January 1988 View
Legacy
Officers
14 December 1987 View
Accounts With Accounts Type Group
Accounts
1 May 1987 View
Legacy
Annual Return
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 October 1986 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View
Legacy
Annual Return
30 June 1986 View
Accounts With Made Up Date
Accounts
22 July 1985 View
Accounts With Made Up Date
Accounts
25 May 1983 View
Accounts With Made Up Date
Accounts
25 March 1982 View
Accounts With Made Up Date
Accounts
29 May 1981 View
Accounts With Made Up Date
Accounts
21 April 1980 View
Accounts With Made Up Date
Accounts
29 March 1979 View
Accounts With Made Up Date
Accounts
5 June 1978 View
Accounts With Made Up Date
Accounts
18 May 1977 View
Accounts With Made Up Date
Accounts
27 March 1976 View
Accounts With Made Up Date
Accounts
24 April 1975 View
Accounts With Made Up Date
Accounts
15 March 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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