CC

CAPITAL & CENTRIC (ROSE) LTD

Active

Company number 12504419

Manchester, England · Incorporated 9 March 2020

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

Last updated on 18 August 2026

Development of building projects · SIC 41100

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

Company overview

Summary

CAPITAL & CENTRIC (ROSE) LTD is an active private limited company incorporated on 9 March 2020. It is registered in England and Wales and operates from its registered office at Capital & Centric, Ground Floor, Neptune Mill, 64 Chapeltown Street, Manchester, M1 2WQ. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is a wholly owned subsidiary of Capital And Centric Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Adam Stuart Higgins and Timothy Graham Heatley (both appointed 9 March 2020) and John Simeon Moffat (appointed 29 April 2026), all resident in England.

The company files micro-entity accounts; the most recent accounts, made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. Confirmation statements are up to date, with the latest made up to 8 March 2026.

The company has no charges, no insolvency history and has never been liquidated. A mortgage was created on 17 June 2026 and a change to the person with significant control was notified on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Capital And Centric Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Change Sail Address Company With New Address
Address
31 August 2023 View
Move Registers To Sail Company With New Address
Address
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Memorandum Articles
Incorporation
5 June 2020 View
Resolution
Resolution
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2020 View
Incorporation Company
Incorporation
9 March 2020 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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