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CAPITAL & CENTRIC (ASSET MANAGEMENT) LIMITED (09392463)

CAPITAL & CENTRIC (ASSET MANAGEMENT) LIMITED (09392463) is an active UK company. incorporated on 16 January 2015. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CAPITAL & CENTRIC (ASSET MANAGEMENT) LIMITED has been registered for 11 years. Current directors include HEATLEY, Timothy Graham, HIGGINS, Adam Stuart, MOFFAT, John Simeon and 1 others.

Company Number
09392463
Status
active
Type
ltd
Incorporated
16 January 2015
Age
11 years
Address
Capital & Centric, Ground Floor Neptune Mill, 64, Manchester, M1 2WQ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HEATLEY, Timothy Graham, HIGGINS, Adam Stuart, MOFFAT, John Simeon, WILMOT, Thomas Henry
SIC Codes
68100

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CAPITAL & CENTRIC (ASSET MANAGEMENT) LIMITED

CAPITAL & CENTRIC (ASSET MANAGEMENT) LIMITED is an active company incorporated on 16 January 2015 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAPITAL & CENTRIC (ASSET MANAGEMENT) LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09392463

LTD Company

Age

11 Years

Incorporated 16 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

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

Previous Addresses

Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ England
From: 29 August 2023To: 17 July 2025
Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom
From: 22 January 2021To: 29 August 2023
Capital & Centric Plc Sun House, 2-4 Little Peter Street Manchester M15 4PS
From: 16 January 2015To: 22 January 2021
Timeline

3 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Nov 25
Director Joined
Nov 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

HEATLEY, Timothy Graham

Active
Chapeltown Street, ManchesterM1 2WQ
Born November 1979
Director
Appointed 16 Jan 2015

HIGGINS, Adam Stuart

Active
64 Chapeltown Street, ManchesterM1 2WQ
Born August 1969
Director
Appointed 16 Jan 2015

MOFFAT, John Simeon

Active
Chapeltown Street, ManchesterM1 2WQ
Born June 1984
Director
Appointed 17 Nov 2025

WILMOT, Thomas Henry

Active
Chapeltown Street, ManchesterM1 2WQ
Born November 1986
Director
Appointed 17 Nov 2025

Persons with significant control

2

Mr Timothy Graham Heatley

Active
Chapeltown Street, ManchesterM1 2WQ
Born November 1979

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Adam Higgins

Active
Chapeltown Street, ManchesterM1 2WQ
Born August 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Memorandum Articles
28 November 2025
MAMA
Resolution
28 November 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 January 2025
CS01Confirmation Statement
Memorandum Articles
23 August 2024
MAMA
Resolution
23 August 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 August 2024
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
19 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
19 August 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
8 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
31 August 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
31 August 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
29 August 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
24 January 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Change To A Person With Significant Control
15 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
15 December 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 November 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
25 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Incorporation Company
16 January 2015
NEWINCIncorporation