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City Cap Limited (number 07821011) is a private limited company started on 2011-10-24 originating in England. This business is located at Wellesley House, 204, London Road, Waterlooville PO7 7AN. City Cap Limited operates SIC: 86230 that means "dental practice activities".

Company details

Name	City Cap Limited
Number	07821011
Date of Incorporation:	2011-10-24
End of financial year:	31 December
Address:	Wellesley House, 204, London Road, Waterlooville, PO7 7AN
SIC code:	86230 - Dental practice activities

Moving to the 1 managing director that can be found in this company, we can name: Lorcan O. (appointed on 30 August 2023). The Companies House reports 2 persons of significant control, namely: Dentist Holdings Limited is located at London Road, PO7 7AN Waterlooville. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. George D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	406,658	507,892	597,591	449,253
Fixed Assets	13,231	12,351	11,575	-
Total Assets Less Current Liabilities	377,954	483,793	584,830	626,322

People with significant control

Dentist Holdings Limited

30 August 2023

Address	Wellesley House, 204 London Road, Waterlooville, PO7 7AN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	14399057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George D.

6 April 2016 - 30 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/10/24 filed on: 17th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/10/24 filed on: 17th, November 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2023/08/30 filed on: 17th, November 2023 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, September 2023 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, September 2023 \| resolution	Free Download (2 pages)
(AD01) Address change date: 2023/08/30. New Address: Wellesley House, 204 London Road Waterlooville PO7 7AN. Previous address: 14 Austin Friars London EC2N 2HE England filed on: 30th, August 2023 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/08/30 filed on: 30th, August 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 2023/08/30 - the day director's appointment was terminated filed on: 30th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/30. filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, May 2023 \| accounts	Free Download (9 pages)
(MR04) Charge 1 satisfaction in full. filed on: 17th, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/24 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 14 Austin Friars London EC2N 2HE. Previous address: 123 Cannon Street London EC4N 5AX England filed on: 24th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2022/09/02. New Address: 14 Austin Friars London EC2N 2HE. Previous address: 123 Cannon Street London EC4N 5AX filed on: 2nd, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/24 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/10/24 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 123 Cannon Street London EC4N 5AX. Previous address: C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD England filed on: 30th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/10/24 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, March 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/10/24 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/10/24 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/10/24 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2017/10/24 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, June 2017 \| accounts	Free Download (13 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD filed on: 29th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/24 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/10/24 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014/10/24 filed on: 2nd, June 2015 \| document replacement	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 30th, May 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2014/10/24 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/02 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
(SH01) 10001.00 GBP is the capital in company's statement on 2012/12/08 filed on: 19th, May 2014 \| capital	Free Download (4 pages)
(SH01) 10001.00 GBP is the capital in company's statement on 2012/02/08 filed on: 1st, May 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/10/24 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/30 capital
(AA) Dormant company accounts reported for the period up to 2012/10/31 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, January 2013 \| mortgage	Free Download (5 pages)
(AD01) Change of registered office on 2012/11/07 from , Sixty Six North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom filed on: 7th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/24 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, October 2011 \| incorporation	Free Download (48 pages)

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