CN

44 CAPITAL NEWCO LIMITED

Active

Company number 05518940

Wetherby, England · Incorporated 26 July 2005

Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

CROOKE PROPERTY HOLDINGS LIMITED · 26 July 2005 – 11 April 2022

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
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 18 September 2026
  • 44 CAPITAL LIMITED (100.0%)
Total shares
64,062
Nominal value
£640.620
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 35,375 GBP £353.750
B ORDINARY 28,687 GBP £286.870
Total 64,062

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
44 CAPITAL LIMITED ORDINARY 35,375 55.22% 35,375 100.00%
44 CAPITAL LIMITED B ORDINARY 28,687 44.78% — —
Total 64,062 100% 35,375 100%

Officers

No officers on record.

Persons with significant control

PS
44 Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Certificate Change Of Name Company
Change Of Name
11 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2015 View
Resolution
Resolution
20 May 2015 View
Legacy
Insolvency
20 May 2015 View
Legacy
Capital
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2007 View
Legacy
Accounts
26 February 2007 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Address
17 October 2005 View
Legacy
Address
28 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Capital
20 September 2005 View
Statement Of Affairs
Miscellaneous
20 September 2005 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Incorporation Company
Incorporation
26 July 2005 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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