Introduction
Watch Company
C
CAPITAL & CENTRIC (DISTANT WORLD) LIMITED
CAPITAL & CENTRIC (DISTANT WORLD) LIMITED is an active company incorporated on 8 April 2024 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. CAPITAL & CENTRIC (DISTANT WORLD) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15627957
LTD Company
Age
1 Years
Incorporated 8 April 2024
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: 8 April 2024 - 31 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
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 England
From: 8 April 2024To: 28 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEATLEY, Timothy Graham
ActiveChapeltown Street, ManchesterM1 2WQ
Born November 1979
Director
Appointed 08 Apr 2024
HEATLEY, Timothy Graham
Chapeltown Street, ManchesterM1 2WQ
Born November 1979
Director
08 Apr 2024
Active
HIGGINS, Adam Stuart
Active64 Chapeltown Street, ManchesterM1 2WQ
Born August 1969
Director
Appointed 08 Apr 2024
HIGGINS, Adam Stuart
64 Chapeltown Street, ManchesterM1 2WQ
Born August 1969
Director
08 Apr 2024
Active
MOFFAT, John Simeon
ActiveChapeltown Street, ManchesterM1 2WQ
Born June 1984
Director
Appointed 08 Apr 2024
MOFFAT, John Simeon
Chapeltown Street, ManchesterM1 2WQ
Born June 1984
Director
08 Apr 2024
Active
WILMOT, Thomas Henry
ActiveChapeltown Street, ManchesterM1 2WQ
Born November 1986
Director
Appointed 08 Apr 2024
WILMOT, Thomas Henry
Chapeltown Street, ManchesterM1 2WQ
Born November 1986
Director
08 Apr 2024
Active
Persons with significant control
1
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 08 Apr 2024
Capital And Centric Limited
Chapeltown Street, ManchesterM1 2WQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2025