Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Capital Vacation Club Limited
- Incorporated
- 11 May 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born February 1963 (63)
Director · Appointed 4 April 2025
British
Born August 1950 (76)
Secretary · Appointed 11 May 2000
British
Officer history (4 former)
4 April 2025
4 April 2025
4 April 2025
1 June 2015
1 June 2015
11 May 2000
11 May 2000
11 May 2000
11 May 2000
11 May 2000
11 May 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13262632
Corporate entity · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11750062
Former controllers (2)
12 May 2021
Ceased Sally Ann Bourne — Owns 75–100% of shares
10 September 2019
Ceased Alan Lawrence Banes — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Baronport Limited Owns 75–100% of shares
Capital Vacation Club Limited This company Owns 75–100% of shares
Tunplan Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,055,870 | £1,055,870 | £1,055,870 | |||
| Creditors (< 1 year) | £960 | £960 | £960 | £960 | £960 | |
| Net Current Assets | (£960) | (£960) | (£960) | (£960) | (£960) | (£960) |
| Shareholder Funds | £1,054,910 | £1,054,910 | £1,054,910 | £1,054,910 | £1,054,910 | £1,054,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 1 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 11 April 2025 | Termination of appointment of a director |
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