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ALL CAPITAL MANAGEMENT LTD (15296131)

ALL CAPITAL MANAGEMENT LTD (15296131) is an active UK company. incorporated on 20 November 2023. with registered office in Exeter. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ALL CAPITAL MANAGEMENT LTD has been registered for 2 years. Current directors include BRYON, Michael, FRAGA, Pablo, HODGSON, Charles Alexander Horsford and 2 others.

Company Number
15296131
Status
active
Type
ltd
Incorporated
20 November 2023
Age
2 years
Address
Ashford House, Exeter, EX1 3LH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BRYON, Michael, FRAGA, Pablo, HODGSON, Charles Alexander Horsford, MCINERNEY, Eamonn, VANCE, Patrick
SIC Codes
82990

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ALL CAPITAL MANAGEMENT LTD

ALL CAPITAL MANAGEMENT LTD is an active company incorporated on 20 November 2023 with the registered office located in Exeter. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALL CAPITAL MANAGEMENT LTD was registered 2 years ago.(SIC: 82990)

Status

active

Active since 2 years ago

Company No

15296131

LTD Company

Age

2 Years

Incorporated 20 November 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 20 November 2023 - 31 December 2024(14 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 November 2025 (5 months ago)
Submitted on 9 January 2026 (3 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026
Contact
Address

Ashford House Grenadier Road Exeter, EX1 3LH,

Previous Addresses

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 20 November 2023To: 13 March 2025
Timeline

8 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Nov 23
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Owner Exit
Feb 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

HODGSON, Charles Alexander Horsford

Active
Grenadier Road, ExeterEX1 3LH
Secretary
Appointed 27 Nov 2024

BRYON, Michael

Active
Grenadier Road, ExeterEX1 3LH
Born November 1980
Director
Appointed 17 Feb 2025

FRAGA, Pablo

Active
Chester Court, BasildonSS14 3WR
Born March 1971
Director
Appointed 17 Feb 2025

HODGSON, Charles Alexander Horsford

Active
Grenadier Road, ExeterEX1 3LH
Born February 1975
Director
Appointed 27 Nov 2024

MCINERNEY, Eamonn

Active
Chester Court, BasildonSS14 3WR
Born January 1981
Director
Appointed 17 Feb 2025

VANCE, Patrick

Active
Chester Court, BasildonSS14 3WR
Born June 1979
Director
Appointed 17 Feb 2025

HODGSON, Charlotte

Resigned
Shelton Street, LondonWC2H 9JQ
Secretary
Appointed 20 Nov 2023
Resigned 27 Nov 2024

HODGSON, Charlotte Anna

Resigned
Shelton Street, LondonWC2H 9JQ
Born December 1976
Director
Appointed 20 Nov 2023
Resigned 27 Nov 2024

Persons with significant control

2

1 Active
1 Ceased

All Capital Holdings Ltd

Active
Shelton Street, LondonWC2H 9JQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2025

Mrs Charlotte Anna Hodgson

Ceased
Shelton Street, LondonWC2H 9JQ
Born December 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Ceased 07 Feb 2025
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With Updates
9 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 August 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 March 2025
AD01Change of Registered Office Address
Second Filing Notification Of A Person With Significant Control
27 February 2025
RP04PSC02RP04PSC02
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 February 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
27 November 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 November 2024
TM02Termination of Secretary
Change To A Person With Significant Control
27 November 2024
PSC04Change of PSC Details
Incorporation Company
20 November 2023
NEWINCIncorporation