CR

CAPITAL & REGIONAL (MALL GP) LIMITED

Active

Company number 04333881

London, England · Incorporated 4 December 2001

89 Whitfield Street, London, W1T 4DE, England

Last updated on 30 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Capital & Regional Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 June 2017
Shares allotted · 0 shares allotted
—
3 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Accounts With Accounts Type Full
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Capital Allotment Shares
Capital
12 September 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Termination Secretary Company With Name
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts Amended With Made Up Date
Accounts
15 August 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Resolution
Resolution
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Dormant
Accounts
9 September 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
11 April 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
14 December 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2005 View
Legacy
Mortgage
23 May 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Accounts
16 October 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Address
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Accounts
11 December 2001 View
Incorporation Company
Incorporation
4 December 2001 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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