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Yes, upgrade to LiteCAPITAL & COUNTIES LIMITED
14,
James Street,
London,
Westminster,
WC2E 8BU
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CAPITAL & COUNTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 October 1933
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 25 Jun 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Situl Suryakant Jobanputra | Director | ||
| Ms Ruth Elizabeth Pavey | Company Secretary | ||
| Mr Ian David Hawksworth | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
45
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| United Overseas Bank Limited, London Branch | SATISFIED | |||
| Bnp Paribas, London Branch | SATISFIED | |||
| Share Charge | Irish Bank Resolution Corporation Limited | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Ag, London Branch As Agent And Trustee For The Finance Parties (The Agent) | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Ag, London Branch As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Intercreditor Deed | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Sixth Supplemental Trust Deed | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Deed Of Release And Substitution | The Law Debenture Trust Corporation P.l.c. (The "trustee") | SATISFIED | ||
| Deed Of Charge | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Deed Of Assurance And Release Made Between Capital & Counties PLC (1) The Law Debenture Trust Corporation P.l.c. (2) Dated 4th May 2000 | The Law Debenture Trust Corporation PLC ("the Trustee") | SATISFIED | ||
| Deed Of Release And Substitution Made Between Capital & Counties PLC (1) Kestrel Properties Limited (2) The Law Debenture Trust Corporation P.l.c. (3) Dated 4th May 2000 | The Law Debenture Trust Corporation PLC ("the Trustee") | SATISFIED | ||
| Deed Of Release And Substitution Made Between The Company And The Law Debenturetrust Corporation PLC | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Deed Of Assurance And Release | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed Of Release And Substitution | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Deed Of Charge And Release | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Legal Charge | Blue Circle Developments Limited | SATISFIED | ||
| Deed Of Assurance And Release | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed Of Assurance And Release | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Trust Deed. | The Law Debenture Trust Corporation P.l.c.("the Trustee") | SATISFIED | ||
| An Agreement And Further Charge | J Henry Schroder Wagg & Co. Limited(As Trustee For Itself And The Other Banks) | SATISFIED | ||
| Supplemental Trust Deed. | The Law Debenture Trust Corporation. PLC. | SATISFIED | ||
| Supplemental Trust Deed | Schroder Executor & Trustee Company Limited | SATISFIED | ||
| Deed Of Assurance | Guiness Mahon Executor & Trustee Company Limited | SATISFIED | ||
| Deed Of Assurance | Guiness Mahon Executor & Trustee Company Limited | SATISFIED | ||
| Supplemental Trust Deed | Schroder Executor & Trustee Company Limited | SATISFIED | ||
| Supplemental Trust Deed | Schroder Executor & Trustee Company Limited | SATISFIED | ||
| A Ninth Supplemental Trust Deed | Schroder Executor & Trustee Company Limited | SATISFIED | ||
| First Supplemental Trust Deed | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Legal Charge | J. Henry Schroder Wagg & Co Limited | SATISFIED | ||
| Trust Deed. | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Legal Charge | J. Henry Schroder Wagg & Co. Limited.n.as Trustee For Itself And The Banks Named Therei | SATISFIED | ||
| Supplemental Trust Deed. | Schroder Executor & Trustee Company Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Assurance | Guinness Mahon Executor & Trustee Company Ltd. | SATISFIED | ||
| Legal Charge | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | J. Henry Schroder Wagg & Co. Limited. | SATISFIED | ||
| Legal Charge | J. Henry Schroder Wagg & Co. Limited | SATISFIED | ||
| Legal Charge | J. Henry Schroder Wagg & Co. Limited | SATISFIED | ||
| Deed Of Release & Substitution | The Law Debenture Corporation PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £567,271,000.00 | £545,127,000.00 | £523,405,000.00 | £511,627,000.00 | £508,298,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £545,127,000.00 | £523,405,000.00 | £511,627,000.00 | £508,169,000.00 |
Frequently Asked Questions about CAPITAL & COUNTIES LIMITED
Detailed answers about CAPITAL & COUNTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was CAPITAL & COUNTIES LIMITED founded?
CAPITAL & COUNTIES LIMITED was officially incorporated on 19 October 1933 and is registered under company number 00280739. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CAPITAL & COUNTIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CAPITAL & COUNTIES LIMITED?
CAPITAL & COUNTIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CAPITAL & COUNTIES LIMITED do?
CAPITAL & COUNTIES LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CAPITAL & COUNTIES LIMITED's registered address?
The registered office address of CAPITAL & COUNTIES LIMITED is 14, James Street, London, Westminster, WC2E 8BU. This is the official address filed with Companies House for legal and statutory correspondence.
Is CAPITAL & COUNTIES LIMITED financially stable?
Based on the latest accounts up to 25 Jun 2025, CAPITAL & COUNTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.