Corporate Capital Partners Limited (reg no 02535197) is a private limited company incorporated on 1990-08-29. The business is located at 2 Stable Court Rokefield, Westcott Street Westcott, Dorking RH4 3NZ. Changed on 1996-05-15, the previous name this firm utilized was Direct Vehicles Limited. Corporate Capital Partners Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Corporate Capital Partners Limited
Number 02535197
Date of Incorporation: 1990-08-29
End of financial year: 31 March
Address: 2 Stable Court Rokefield, Westcott Street Westcott, Dorking, RH4 3NZ
SIC code: 68320 - Management of real estate on a fee or contract basis
64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Malcolm B. (in the company from 29 August 1991). 1 secretary is present as well: Malcolm B. (appointed on 07 March 2013). The Companies House lists 5 persons of significant control, namely: Malcolm B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Thomas B. owns 1/2 or less of shares, 1/2 or less of voting rights, Rebekah A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 606 45 5,982 536 54 508 3,382 377 1,389 3,433 656 570
Fixed Assets 1,131 624 50 10 - - 17 8 60 - - -
Total Assets Less Current Liabilities 304 -609 5,701 509 54 508 3,399 385 1,449 3,433 656 570
Number Shares Allotted 100 100 100 - - - - - - - - -
Shareholder Funds -67,456 -69,889 -66,884 -71,245 25 100 - - - - - -
Tangible Fixed Assets 1,131 624 50 - - - - - - - - -

People with significant control

Malcolm B.
18 March 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Thomas B.
18 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Rebekah A.
18 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
6 April 2016 - 18 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Anthony G.
6 April 2016 - 18 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 6th, April 2023 | accounts
Free Download (8 pages)

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