Introduction
Watch Company
C
CAPITAL LIFE GROUP LIMITED
CAPITAL LIFE GROUP LIMITED is an active company incorporated on 14 November 2017 with the registered office located in Wilmslow. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. CAPITAL LIFE GROUP LIMITED was registered 8 years ago.(SIC: 96030)
Status
active
Active since 8 years ago
Company No
11063711
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 2 April 2026 (Just now)
Period: 30 September 2024 - 29 September 2025(13 months)
Type: Small Company
Next Due
Due by 29 June 2027
Period: 30 September 2025 - 29 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 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 Vicarage the Village, Prestbury Macclesfield SK10 4DG England
From: 14 November 2017To: 20 June 2019
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
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 14 Nov 2017
ELDER, John Alexander
The Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Director
14 Nov 2017
Active
VANSTONE, Stephen Paul
ResignedHalesowenB63 1BE
Secretary
Appointed 14 Nov 2017
Resigned 21 Mar 2023
VANSTONE, Stephen Paul
HalesowenB63 1BE
Secretary
14 Nov 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
2
Name
Nature of Control
Notified
Status
B D I Group Limited
ActiveLower Meadow Road, WilmslowSK9 3ND
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jun 2021
B D I Group Limited
Lower Meadow Road, WilmslowSK9 3ND
Ownership of shares 75 to 100 percent
17 Jun 2021
Active
Mr John Alexander Elder
ActiveThe Village, Off Spencer Mews, PrestburySK10 4DG
Born February 1967
Nature of Control
Significant influence or control
Notified 14 Nov 2017
Mr John Alexander Elder
The Village, Off Spencer Mews, PrestburySK10 4DG
Born February 1967
Significant influence or control
14 Nov 2017
Active
Filing History
31
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
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 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 Shortened
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