Introduction
Watch Company
C
CAPITAL & CENTRIC (RUSH) LTD
CAPITAL & CENTRIC (RUSH) LTD is an active company incorporated on 10 August 2022 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAPITAL & CENTRIC (RUSH) LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14288642
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 November 2024 (1 year ago)
Submitted on 20 November 2024 (1 year ago)
Next Due
Due by 21 November 2025
For period ending 7 November 2025
Address
Capital & Centric, Ground Floor Neptune Mill, 64 Chapeltown Street Manchester, M1 2WQ,
Previous Addresses
Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ United Kingdom
From: 30 August 2023To: 24 July 2025
Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom
From: 10 August 2022To: 30 August 2023
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HEATLEY, Timothy Graham
ActiveChapeltown Street, ManchesterM1 2WQ
Born November 1979
Director
Appointed 10 Aug 2022
HEATLEY, Timothy Graham
Chapeltown Street, ManchesterM1 2WQ
Born November 1979
Director
10 Aug 2022
Active
HIGGINS, Adam Stuart
ActiveChapeltown Street, ManchesterM1 2WQ
Born August 1969
Director
Appointed 10 Aug 2022
HIGGINS, Adam Stuart
Chapeltown Street, ManchesterM1 2WQ
Born August 1969
Director
10 Aug 2022
Active
MOFFAT, John Simeon
ActiveChapeltown Street, ManchesterM1 2WQ
Born May 1984
Director
Appointed 10 Aug 2022
MOFFAT, John Simeon
Chapeltown Street, ManchesterM1 2WQ
Born May 1984
Director
10 Aug 2022
Active
MORAN, Simon James
ActiveChapeltown Street, ManchesterM1 2WQ
Born December 1965
Director
Appointed 10 Aug 2022
MORAN, Simon James
Chapeltown Street, ManchesterM1 2WQ
Born December 1965
Director
10 Aug 2022
Active
WILMOT, Thomas Henry
ActiveChapeltown Street, ManchesterM1 2WQ
Born November 1986
Director
Appointed 10 Aug 2022
WILMOT, Thomas Henry
Chapeltown Street, ManchesterM1 2WQ
Born November 1986
Director
10 Aug 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chapeltown Street, ManchesterM1 2WQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Capital & Centric (Rush Holdco) Ltd
Chapeltown Street, ManchesterM1 2WQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
19 York Street, ManchesterM2 3BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2023
Ceased 01 Dec 2023
Tempest (Liverpool) Limited
19 York Street, ManchesterM2 3BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2023
Ceased 01 Dec 2023
Ceased
Mr Simon Moran
Ceased1st Floor, Neptune Mill, ManchesterM1 2WQ
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2022
Ceased 31 Oct 2023
Mr Simon Moran
1st Floor, Neptune Mill, ManchesterM1 2WQ
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2022
Ceased 31 Oct 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
2 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 February 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
1 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2023
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2023
7 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2023
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023
31 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 August 2023
31 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 August 2023
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022