Introduction
Watch Company
C
CAPITAL LIFE INDEPENDENT TRUSTEE COMPANY LIMITED
CAPITAL LIFE INDEPENDENT TRUSTEE COMPANY LIMITED is an active company incorporated on 3 August 2017 with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CAPITAL LIFE INDEPENDENT TRUSTEE COMPANY LIMITED was registered 8 years ago.(SIC: 64301)
Status
active
Active since 8 years ago
Company No
10899155
LTD Company
Age
8 Years
Incorporated 3 August 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Period: 30 September 2024 - 29 September 2025(13 months)
Type: Dormant
Next Due
Due by 29 June 2027
Period: 30 September 2025 - 29 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow, SK9 3FB,
Previous Addresses
Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd England
From: 14 April 2021To: 16 July 2024
3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
From: 20 June 2019To: 14 April 2021
The Old Vicarage the Village, Prestbury Macclesfield SK10 4DG England
From: 3 August 2017To: 20 June 2019
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ELDER, John Alexander
ActiveThe Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Director
Appointed 03 Aug 2017
ELDER, John Alexander
The Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Director
03 Aug 2017
Active
VANSTONE, Stephen Paul
ResignedHalesowenB63 1BE
Secretary
Appointed 03 Aug 2017
Resigned 21 Mar 2023
VANSTONE, Stephen Paul
HalesowenB63 1BE
Secretary
03 Aug 2017
Resigned 21 Mar 2023
Resigned
DARLASTON, Clive James Mowbray
ResignedFirst Floor, Wilmslow Road, WilmslowSK9 3FB
Born October 1956
Director
Appointed 16 Nov 2021
Resigned 01 Nov 2024
DARLASTON, Clive James Mowbray
First Floor, Wilmslow Road, WilmslowSK9 3FB
Born October 1956
Director
16 Nov 2021
Resigned 01 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lower Meadow Road, WilmslowSK9 3ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Capital Life Group Limited
Lower Meadow Road, WilmslowSK9 3ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Active
Capital Life Limited
CeasedLower Meadow Road, WilmslowSK9 3ND
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jun 2021
Ceased 05 Nov 2021
Capital Life Limited
Lower Meadow Road, WilmslowSK9 3ND
Ownership of shares 75 to 100 percent
17 Jun 2021
Ceased 05 Nov 2021
Ceased
Mr John Alexander Elder
ActiveThe Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Nature of Control
Significant influence or control
Notified 03 Aug 2017
Mr John Alexander Elder
The Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Significant influence or control
03 Aug 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2023
3 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2021
3 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2021
17 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2021
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021
4 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 November 2019
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019