Capital Motors Global Holdings Limited

Active04645503 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Fund management activities (66300)
Directors
Emily Louise Durdin
Niall Richard Charles Durdin
Timothy Nigel Fraser Durdin
Owned by
Timothy Nigel Fraser Durdin
Emily Louise Durdin
Accounts type
Total exemption full
Region
South East
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Durdin, Emily Louise
Director · Appointed 21 March 2012
British
Born July 1962 (64)
Durdin, Niall Richard Charles
Director · Appointed 21 March 2012
British
Born May 1966 (60)
Corporate Secretary · Appointed 24 November 2008
Durdin, Timothy Nigel Fraser
Director · Appointed 9 June 2003
British
Born July 1960 (66)
Officer history (4 former)
21 March 2012
Appointed Durdin, Emily Louise as Director
21 March 2012
Appointed Durdin, Niall Richard Charles as Director
24 November 2008
Appointed Dentons Secretaries Limited as Corporate Secretary
24 November 2008
Resigned Hp Secretarial Services Limited as Corporate Secretary
17 December 2004
Appointed Hp Secretarial Services Limited as Corporate Secretary
17 December 2004
Resigned Lucas, Anthony George as Secretary
14 October 2003
Appointed Lucas, Anthony George as Secretary
14 October 2003
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
21 July 2003
Resigned Hp Directors Limited as Corporate Nominee Director
9 June 2003
Appointed Durdin, Timothy Nigel Fraser as Director
23 January 2003
Appointed Hp Directors Limited as Corporate Nominee Director
23 January 2003
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Timothy Nigel Fraser Durdin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Emily Louise Durdin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Holdings 1

Companies where Capital Motors Global Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates23 January 2026
15 September 2025Total exemption full accounts31 December 2024
28 January 2025Confirmation statement with no updates23 January 2025
4 September 2024Total exemption full accounts31 December 2023
1 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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