Introduction
Watch Company
C
CAPITOL PARK EAST YORKSHIRE LIMITED
CAPITOL PARK EAST YORKSHIRE LIMITED is an active company incorporated on 15 June 2021 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAPITOL PARK EAST YORKSHIRE LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13458506
LTD Company
Age
4 Years
Incorporated 15 June 2021
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: 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 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
PACIFIC SHELF 1870 LIMITED
From: 15 June 2021To: 8 July 2021
Address
2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds, LS1 4BA,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 15 Jun 2021
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
15 Jun 2021
Active
MURRAY, James John Robert
ActiveVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born September 1990
Director
Appointed 15 Jun 2021
MURRAY, James John Robert
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born September 1990
Director
15 Jun 2021
Active
MURRAY, Robert Sydney
ActiveVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Director
Appointed 15 Jun 2021
MURRAY, Robert Sydney
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Director
15 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Robert Sydney Murray
ActiveVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Robert Sydney Murray
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2021
Active
Filing History
12
Description
Type
Date Filed
Document
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2022