Capital & Counties Group Limited

Active02090377 Private limited company
Incorporated
16 January 1987 (39 years)
Industry
Financial management (70221)
Owned by
Lawrence Charles Earl
Accounts type
Micro entity
Region
East of England
Address
Atholl House
Duke Street
Chelmsford
CM1 1HL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 October 2025
Resigned Kent, Alan James as Director
10 March 2015
Resigned Cookson, John Michael as Director
30 June 2013
Resigned Lock, Michael Derrick as Director
12 May 1995
Resigned Jarrett, Margaret Rose as Director
2 May 1994
Appointed Barrand, Roger Woolrych as Secretary
2 May 1994
Appointed Barrand, Roger Woolrych as Director
2 May 1994
Resigned Earl, Gillian as Secretary
1 January 1992
Appointed Jarrett, Margaret Rose as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1944 (82)

Holdings 2

Companies where Capital & Counties Group Limited is registered as a person with significant control

Financials

Net Assets
£260,000
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £260,000 £260,000 £260,000 £260,000 £260,000 £260,000
Balance sheet detail
202520242023202220212020
Fixed Assets£113,500£113,500£113,500£113,500£113,500£113,500
Current Assets£146,500£146,500£146,500£146,500£149,485£146,500
Creditors (< 1 year)£2,985
Net Current Assets£146,500£146,500£146,500£146,500£146,500£146,500
Net Assets£260,000£260,000£260,000£260,000£260,000£260,000
Shareholder Funds£260,000£260,000£260,000£260,000£260,000£260,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
18 September 2026Micro company accounts30 June 2026

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