Capital Recoveries Limited

Active03027161 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
Swan Court
Lamport
Northampton
NN6 9EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 September 2020
Resigned Butterworth, Stephen Keith as Director
22 January 2018
Appointed Butterworth, Stephen Keith as Director
30 November 2017
Resigned Stran, Garry George as Director
1 March 2017
Resigned Wilson, Peter Brian as Secretary
26 February 2016
Appointed Wilson, Peter Brian as Secretary
29 May 2015
Resigned Gilbert, Susan as Director
29 May 2015
Appointed Fowler, Andrew John as Director
29 May 2015
Appointed Stran, Garry George as Director
29 May 2015
Appointed Collis, Michael Christopher as Director
29 May 2015
Resigned Culver, Barry as Director
29 May 2015
Resigned Gilbert, Susan as Secretary
18 April 2001
Appointed Culver, Barry as Director
18 April 2001
Appointed Gilbert, Susan as Director
24 October 2000
Resigned Spiers, Michael David as Director
24 October 2000
Resigned Spiers, Michael David as Secretary
8 March 1999
Appointed Gilbert, Susan as Secretary
21 March 1997
Resigned Bloomfield, Adrian Francis as Director
2 February 1996
Appointed Spiers, Michael David as Director
1 February 1996
Resigned Deloyde, Christopher Hugh as Director
3 May 1995
Resigned Spiers, Michael David as Director
3 May 1995
Appointed Deloyde, Christopher Hugh as Director
28 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 February 1995
Appointed Spiers, Michael David as Director
28 February 1995
Appointed Bloomfield, Adrian Francis as Director
28 February 1995
Appointed Spiers, Michael David as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03017501

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Capital Recoveries Limited This company Owns 75–100% of shares
Dmsfieldcall Limited Owns 75–100% of shares

Financials

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£100£100£100£100
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 March 2026

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