CL

CAPITAL LAW HOLDINGS LIMITED

Active

Company number 16027776

Cardiff, Wales · Incorporated 18 October 2024

Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 April 2026
  • CHRISTOPHER PERRY NOTT (33.7%)
  • ELIN MARI PINNELL (33.7%)
  • THOMAS GRAHAM BREED (3.3%)
  • THOMAS GEORGE KELLEHER (3.3%)
  • STEPHEN MEADE (3.3%)
  • LEANNE O'BRIEN (3.3%)
  • RICHARD THOMAS (3.3%)
  • ANDREW BROWN (2.3%)
  • PHIL JONES (2.3%)
  • DAVID RICHARD WILLIAMS (2.3%)
  • MARLIES HOECHERL (1.1%)
  • SARAH AUSTIN (0.9%)
  • MARIA COGGINS (0.9%)
  • SARAH HOOPER (0.9%)
  • RACHEL LOUISE HILLIER (0.6%)
  • DAVID HUW LEWIS (0.6%)
  • GUTO RHYS LLEWELLYN (0.6%)
  • JAMES BUTTERS (0.4%)
  • CHRIS COUGHLAN (0.4%)
  • ANGELINA DRLJACA-CHANDLER (0.4%)
  • LUCY EMMANUEL (0.4%)
  • CELINE JONES (0.4%)
  • CHARLOTTE GREGORY (0.3%)
  • DAVID HUDSON (0.3%)
  • LAURA SPENDIFF (0.3%)
  • GARETH WILLIAMS-DAVIES (0.3%)
  • ROZ SULLIVAN (0.0%)
Total shares
8,974,225
Nominal value
£8,974,225.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 30,000 GBP £30,000.000
A PREFERENCE 6,123,957 GBP £6,123,957.000
B ORDINARY 35,000 GBP £35,000.000
B PREFERENCE 2,761,268 GBP £2,761,268.000
C ORDINARY 24,000 GBP £24,000.000
Total 8,974,225

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER PERRY NOTT A ORDINARY 15,000 0.17% 15,000 23.08%
ELIN MARI PINNELL A ORDINARY 15,000 0.17% 15,000 23.08%
ANDREW BROWN A PREFERENCE 101,634 1.13%
CHRISTOPHER PERRY NOTT A PREFERENCE 2,518,204 28.06%
DAVID HUW LEWIS A PREFERENCE 6,752 0.08%
DAVID RICHARD WILLIAMS A PREFERENCE 106,634 1.19%
ELIN MARI PINNELL A PREFERENCE 2,518,204 28.06%
GUTO RHYS LLEWELLYN A PREFERENCE 7,252 0.08%
LEANNE O'BRIEN A PREFERENCE 120,388 1.34%
MARIA COGGINS A PREFERENCE 36,322 0.40%
MARLIES HOECHERL A PREFERENCE 47,985 0.53%
PHIL JONES A PREFERENCE 106,634 1.19%
RACHEL LOUISE HILLIER A PREFERENCE 7,252 0.08%
RICHARD THOMAS A PREFERENCE 123,388 1.37%
SARAH AUSTIN A PREFERENCE 36,322 0.40%
SARAH HOOPER A PREFERENCE 35,322 0.39%
STEPHEN MEADE A PREFERENCE 117,888 1.31%
THOMAS GEORGE KELLEHER A PREFERENCE 115,388 1.29%
THOMAS GRAHAM BREED A PREFERENCE 118,388 1.32%
ANDREW BROWN B ORDINARY 5,000 0.06% 5,000 7.69%
LEANNE O'BRIEN B ORDINARY 5,000 0.06% 5,000 7.69%
STEPHEN MEADE B ORDINARY 7,500 0.08% 7,500 11.54%
THOMAS GEORGE KELLEHER B ORDINARY 10,000 0.11% 10,000 15.38%
THOMAS GRAHAM BREED B ORDINARY 7,500 0.08% 7,500 11.54%
ANDREW BROWN B PREFERENCE 99,007 1.10%
ANGELINA DRLJACA-CHANDLER B PREFERENCE 34,910 0.39%
CELINE JONES B PREFERENCE 34,910 0.39%
CHARLOTTE GREGORY B PREFERENCE 27,276 0.30%
CHRIS COUGHLAN B PREFERENCE 34,910 0.39%
CHRISTOPHER PERRY NOTT B PREFERENCE 495,067 5.52%
DAVID HUDSON B PREFERENCE 27,776 0.31%
DAVID HUW LEWIS B PREFERENCE 45,575 0.51%
DAVID RICHARD WILLIAMS B PREFERENCE 99,007 1.10%
ELIN MARI PINNELL B PREFERENCE 495,067 5.52%
GARETH WILLIAMS-DAVIES B PREFERENCE 27,276 0.30%
GUTO RHYS LLEWELLYN B PREFERENCE 45,575 0.51%
JAMES BUTTERS B PREFERENCE 36,410 0.41%
LAURA SPENDIFF B PREFERENCE 27,276 0.30%
LEANNE O'BRIEN B PREFERENCE 173,263 1.93%
LUCY EMMANUEL B PREFERENCE 35,410 0.39%
MARIA COGGINS B PREFERENCE 45,575 0.51%
MARLIES HOECHERL B PREFERENCE 48,194 0.54%
PHIL JONES B PREFERENCE 99,007 1.10%
RACHEL LOUISE HILLIER B PREFERENCE 45,575 0.51%
RICHARD THOMAS B PREFERENCE 173,263 1.93%
SARAH AUSTIN B PREFERENCE 45,575 0.51%
SARAH HOOPER B PREFERENCE 45,575 0.51%
STEPHEN MEADE B PREFERENCE 173,263 1.93%
THOMAS GEORGE KELLEHER B PREFERENCE 173,263 1.93%
THOMAS GRAHAM BREED B PREFERENCE 173,263 1.93%
ANGELINA DRLJACA-CHANDLER C ORDINARY 1,500 0.02%
CELINE JONES C ORDINARY 1,500 0.02%
CHARLOTTE GREGORY C ORDINARY 1,500 0.02%
CHRIS COUGHLAN C ORDINARY 1,500 0.02%
DAVID HUDSON C ORDINARY 1,000 0.01%
DAVID HUW LEWIS C ORDINARY 2,000 0.02%
GARETH WILLIAMS-DAVIES C ORDINARY 1,500 0.02%
GUTO RHYS LLEWELLYN C ORDINARY 1,500 0.02%
LAURA SPENDIFF C ORDINARY 1,500 0.02%
LUCY EMMANUEL C ORDINARY 1,000 0.01%
MARIA COGGINS C ORDINARY 1,000 0.01%
RACHEL LOUISE HILLIER C ORDINARY 1,500 0.02%
RICHARD THOMAS C ORDINARY 2,000 0.02%
ROZ SULLIVAN C ORDINARY 2,000 0.02%
SARAH AUSTIN C ORDINARY 1,000 0.01%
SARAH HOOPER C ORDINARY 2,000 0.02%
Total 8,974,225 100% 65,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Elin Mari Pinnell
Born April 1969
Right To Appoint And Remove Directors
10 December 2024
PS
Mr Christopher Perry Nott
Born August 1959
Right To Appoint And Remove Directors
10 December 2024

Funding

6 funding rounds
20 December 2024
Shares allotted · 0 shares allotted
10 December 2024
Shares allotted · 0 shares allotted
10 December 2024
Shares allotted · 0 shares allotted
10 December 2024
Shares allotted · 0 shares allotted
10 December 2024
Shares allotted · 0 shares allotted
10 December 2024
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Capital Return Purchase Own Shares
Capital
26 March 2026 View
Capital Cancellation Shares
Capital
26 March 2026 View
Accounts With Accounts Type Group
Accounts
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
27 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2024 View
Incorporation Company
Incorporation
18 October 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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