Introduction
Watch Company
N
NATURE CAPITAL LIMITED
NATURE CAPITAL LIMITED is an active company incorporated on 10 March 2020 with the registered office located in Cirencester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. NATURE CAPITAL LIMITED was registered 6 years ago.(SIC: 74901)
Status
active
Active since 6 years ago
Company No
12507407
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
The Office Moorwood Stables Woodmancote Cirencester, GL7 7EB,
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Director Left
Oct 22
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MOUEN MAKOUA, Daniel Joseph Max
ActiveMoorwood Stables, CirencesterGL7 7EB
Born March 1963
Director
Appointed 07 Aug 2021
MOUEN MAKOUA, Daniel Joseph Max
Moorwood Stables, CirencesterGL7 7EB
Born March 1963
Director
07 Aug 2021
Active
ROBINSON, Alexander James Winwood
ActiveMoorwood Stables, CirencesterGL7 7EB
Born November 1985
Director
Appointed 10 Mar 2020
ROBINSON, Alexander James Winwood
Moorwood Stables, CirencesterGL7 7EB
Born November 1985
Director
10 Mar 2020
Active
CAIRNS, James Richard Thomas
ResignedMoorwood Stables, CirencesterGL7 7EB
Born November 1982
Director
Appointed 10 Mar 2020
Resigned 06 Aug 2021
CAIRNS, James Richard Thomas
Moorwood Stables, CirencesterGL7 7EB
Born November 1982
Director
10 Mar 2020
Resigned 06 Aug 2021
Resigned
HARDY, Thomas James
ResignedMoorwood Stables, CirencesterGL7 7EB
Born December 1981
Director
Appointed 10 Mar 2020
Resigned 06 Aug 2021
HARDY, Thomas James
Moorwood Stables, CirencesterGL7 7EB
Born December 1981
Director
10 Mar 2020
Resigned 06 Aug 2021
Resigned
HEATHCOAT-AMORY, John
ResignedMoorwood Stables, CirencesterGL7 7EB
Born January 1980
Director
Appointed 10 Mar 2020
Resigned 16 Oct 2022
HEATHCOAT-AMORY, John
Moorwood Stables, CirencesterGL7 7EB
Born January 1980
Director
10 Mar 2020
Resigned 16 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Zulu Forest Ltd
ActiveElstree Gate, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2021
Zulu Forest Ltd
Elstree Gate, BorehamwoodWD6 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2021
Active
John Heathcoat-Amory
CeasedMoorwood Stables, CirencesterGL7 7EB
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 07 Aug 2021
John Heathcoat-Amory
Moorwood Stables, CirencesterGL7 7EB
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 07 Aug 2021
Ceased
Alexander James Winwood Robinson
CeasedWoodmancote, CirencesterGL7 7EB
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 07 Aug 2021
Alexander James Winwood Robinson
Woodmancote, CirencesterGL7 7EB
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 07 Aug 2021
Ceased
James Richard Thomas Cairns
CeasedMoorwood Stables, CirencesterGL7 7EB
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 15 Oct 2020
James Richard Thomas Cairns
Moorwood Stables, CirencesterGL7 7EB
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 15 Oct 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2023
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
11 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020