Introduction
Watch Company
C
CAPITOL PARK J37 M1 LTD
CAPITOL PARK J37 M1 LTD is an active company incorporated on 26 April 2016 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. CAPITOL PARK J37 M1 LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10147539
LTD Company
Age
9 Years
Incorporated 26 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
PACIFIC SHELF 1826 LIMITED
From: 26 April 2016To: 9 November 2016
Address
2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds, LS1 4BA,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 26 Apr 2016
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
26 Apr 2016
Active
MURRAY, James John Robert
ActiveVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born September 1990
Director
Appointed 26 Apr 2016
MURRAY, James John Robert
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born September 1990
Director
26 Apr 2016
Active
MURRAY, Robert Sydney, Sir
ActiveVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Director
Appointed 26 Apr 2016
MURRAY, Robert Sydney, Sir
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Director
26 Apr 2016
Active
SALKELD, Catherine
ResignedVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Secretary
Appointed 26 Apr 2016
Resigned 14 Dec 2018
SALKELD, Catherine
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Secretary
26 Apr 2016
Resigned 14 Dec 2018
Resigned
HEYDECKE, Michael John
ResignedVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born July 1956
Director
Appointed 26 Apr 2016
Resigned 07 Jun 2024
HEYDECKE, Michael John
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born July 1956
Director
26 Apr 2016
Resigned 07 Jun 2024
Resigned
MCCLEA, Nigel Patrick David
ResignedVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born July 1951
Director
Appointed 26 Apr 2016
Resigned 07 Jun 2024
MCCLEA, Nigel Patrick David
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born July 1951
Director
26 Apr 2016
Resigned 07 Jun 2024
Resigned
WALKER, Peter Ian
ResignedVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1971
Director
Appointed 26 Apr 2016
Resigned 09 Nov 2019
WALKER, Peter Ian
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1971
Director
26 Apr 2016
Resigned 09 Nov 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Murray
ActiveSovereign Street, LeedsLS1 4BA
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2024
Mr James Murray
Sovereign Street, LeedsLS1 4BA
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2024
Active
Sir Robert Sydney Murray
ActiveVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Apr 2016
Sir Robert Sydney Murray
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019
20 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 July 2017
22 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2016
10 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2016
9 November 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2016