Capital & City Management Limited

Active01559777 Private limited company
Incorporated
6 May 1981 (45 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2025
British
Born March 1975 (51)
Director · Appointed 12 April 2025
British
Born March 1978 (48)
Director · Appointed 5 February 2010
British
Born October 1973 (53)
Director · Appointed 15 August 2005
British
Born April 1948 (78)
Director
British
Born November 1946
Officer history (2 former)
12 April 2025
Appointed Saville, Antonia Debra as Director
12 April 2025
Appointed Hay, Benjamin James as Director
5 February 2010
Appointed Hay, Daniel Oliver as Director
5 February 2010
Resigned Shaw, Geoffrey Lawrence as Director
15 April 2009
Resigned Shaw, Geoffrey Lawrence as Secretary
15 August 2005
Appointed Hay, Lynda Ruth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01850274
Former controllers (1)
31 January 2017
Ceased Capital & City Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Capital & City Holdings Limited Owns 75–100% of shares
Capital & City Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£63,613
Cash
£66,587
Employees
2
Debt Ratio
44%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2024 2025 £97,789 £63,613
Balance sheet detail
20252024
Fixed Assets£31,398£39,044
Current Assets£82,899£108,353
Cash£66,587£17,746
Creditors (< 1 year)£43,123£40,136
Net Current Assets£39,776£68,217
Net Assets£63,613£97,789
Shareholder Funds£63,613£97,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
20 February 2026Total exemption full accounts30 September 2025
28 October 2025Confirmation statement with no updates24 October 2025
24 April 2025Appointment of a director
24 April 2025Appointment of a director
Show all recent filings

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