Introduction
Watch Company
C
CAPITOL PARK J58 A1 LIMITED
CAPITOL PARK J58 A1 LIMITED is an active company incorporated on 29 November 2023 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. CAPITOL PARK J58 A1 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15316999
LTD Company
Age
2 Years
Incorporated 29 November 2023
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: 29 November 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds, LS1 4BA,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
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 29 Nov 2023
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
29 Nov 2023
Active
MURRAY, James John Robert
ActiveVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born September 1990
Director
Appointed 29 Nov 2023
MURRAY, James John Robert
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born September 1990
Director
29 Nov 2023
Active
MURRAY, Robert Sydney, Sir
ActiveVictoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Director
Appointed 29 Nov 2023
MURRAY, Robert Sydney, Sir
Victoria Wharf, 4 The Embankment, LeedsLS1 4BA
Born August 1946
Director
29 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir 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 29 Nov 2023
Sir 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
29 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2025