JC

JAMES CAPEL (NOMINEES) LIMITED

Active

Company number 00637672

· Incorporated 22 September 1959

8 Canada Square, London, E14 5HQ

Last updated on 14 June 2026

Dormant Company · SIC 99999

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hsbc Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
24 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Resolution
Resolution
22 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Appoint Person Secretary Company With Name
Officers
6 February 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Change Person Secretary Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
17 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Accounts
31 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
14 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Accounts Type Dormant
Accounts
11 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Dormant
Accounts
10 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Accounts With Accounts Type Dormant
Accounts
16 July 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
2 December 2002 View
Legacy
Address
30 November 2002 View
Legacy
Address
4 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
13 February 2002 View
Accounts With Accounts Type Dormant
Accounts
4 February 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
20 November 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Dormant
Accounts
16 February 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Dormant
Accounts
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Accounts Type Dormant
Accounts
9 February 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Officers
29 December 1998 View
Legacy
Officers
29 December 1998 View
Legacy
Officers
29 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
17 July 1998 View
Accounts With Accounts Type Dormant
Accounts
9 February 1998 View
Resolution
Resolution
7 January 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Auditors Resignation Company
Auditors
28 February 1997 View
Legacy
Annual Return
18 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1996 View
Legacy
Address
17 June 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Officers
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Annual Return
15 November 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
10 September 1993 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Address
26 January 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Annual Return
11 November 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
27 August 1992 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Legacy
Officers
20 December 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Annual Return
6 November 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Auditors Resignation Company
Auditors
5 August 1991 View
Legacy
Officers
3 April 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
23 November 1990 View
Legacy
Annual Return
20 November 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1990 View
Resolution
Resolution
10 May 1990 View
Legacy
Annual Return
10 November 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
31 October 1988 View
Legacy
Officers
30 September 1988 View
Accounts With Made Up Date
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Accounts
9 September 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Accounts
20 March 1987 View
Accounts With Accounts Type Full
Accounts
14 January 1987 View
Legacy
Annual Return
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Memorandum Articles
Incorporation
8 June 1985 View
Miscellaneous
Miscellaneous
22 September 1959 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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