CA

CAPITAL AND CENTRIC LIMITED

Active

Company number 00752098

Manchester, England · Incorporated 4 March 1963

Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

Last updated on 17 September 2026

Activities of venture and development capital companies · SIC 64303

Activities of head offices · SIC 70100

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2011

Company history

Previous company names

MYRTLE INVESTMENTS LIMITED · 4 March 1963 – 2 November 2011

CAPITAL AND CENTRIC PLC · 2 November 2011 – 29 April 2015

CAPITAL AND CENTRIC LIMITED · 2 November 2011 – 2 November 2011

Company overview

CAPITAL AND CENTRIC LIMITED is an active private limited company incorporated on 4 March 1963 and registered in England and Wales. Its registered office is at Capital & Centric, Ground Floor, Neptune Mill, 64 Chapeltown Street, Manchester M1 2WQ.

The company is engaged in activities classified under SIC codes 64303 (activities of investment trusts) and 70100 (activities of head offices). It is currently controlled by three persons with significant control: Pop Ltd and Waterfall Hale Limited, each holding 25–50% of shares and, in the case of Waterfall Hale Limited and Pop Ltd., corresponding voting rights. These interests were notified in March 2023.

As at the latest confirmation statement dated 15 May 2026, the company remains in good standing with no overdue filings. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are not overdue. The company has no charges registered prior to a mortgage created in June 2026, has never been liquidated, and has no history of insolvency. Timothy Graham Heatley acts as company secretary, with Adam Stuart Higgins serving as director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pop Ltd
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
1 March 2023
PS
Waterfall Hale Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2023
PS
Pop Ltd.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2023

Funding

1 funding round
31 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Change Person Director Company With Change Date
Officers
29 May 2026 View
Change Person Director Company With Change Date
Officers
28 May 2026 View
Change Person Director Company With Change Date
Officers
28 May 2026 View
Change Person Director Company With Change Date
Officers
28 May 2026 View
Change Person Director Company With Change Date
Officers
28 May 2026 View
Memorandum Articles
Incorporation
28 November 2025 View
Resolution
Resolution
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Change Sail Address Company With New Address
Address
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Memorandum Articles
Incorporation
14 March 2023 View
Resolution
Resolution
14 March 2023 View
Capital Name Of Class Of Shares
Capital
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2017 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 April 2015 View
Re Registration Memorandum Articles
Incorporation
29 April 2015 View
Resolution
Resolution
29 April 2015 View
Reregistration Public To Private Company
Change Of Name
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Group
Accounts
18 March 2014 View
Capital Name Of Class Of Shares
Capital
3 October 2013 View
Resolution
Resolution
3 October 2013 View
Resolution
Resolution
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2012 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Change Person Secretary Company With Change Date
Officers
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Secretary Company With Name
Officers
7 November 2011 View
Capital Allotment Shares
Capital
2 November 2011 View
Accounts Balance Sheet
Accounts
2 November 2011 View
Auditors Report
Auditors
2 November 2011 View
Auditors Statement
Auditors
2 November 2011 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
2 November 2011 View
Re Registration Memorandum Articles
Incorporation
2 November 2011 View
Resolution
Resolution
2 November 2011 View
Reregistration Private To Public Company
Change Of Name
2 November 2011 View
Certificate Change Of Name Company
Change Of Name
2 November 2011 View
Change Of Name Notice
Change Of Name
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Memorandum Articles
Incorporation
26 September 2011 View
Resolution
Resolution
22 July 2011 View
Accounts With Accounts Type Dormant
Accounts
7 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2011 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 February 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 May 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Accounts With Accounts Type Dormant
Accounts
8 June 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2004 View
Legacy
Address
1 February 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2003 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
11 August 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Full
Accounts
7 December 1995 View
Legacy
Annual Return
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
7 September 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Dormant
Accounts
3 November 1992 View
Accounts With Accounts Type Dormant
Accounts
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Full
Accounts
27 April 1991 View
Accounts With Accounts Type Full
Accounts
27 April 1991 View
Legacy
Annual Return
12 June 1990 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Annual Return
6 June 1988 View
Accounts With Accounts Type Full
Accounts
31 May 1988 View
Accounts With Accounts Type Full
Accounts
17 August 1987 View
Legacy
Annual Return
17 July 1987 View
Legacy
Address
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 May 1986 View
Memorandum Articles
Incorporation
27 August 1968 View
Incorporation Company
Incorporation
4 March 1963 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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