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Companies House/Manchester/Company profile

CAPITAL AND CENTRIC LIMITED

Active
00752098·incorporated 1963-03-04

CAPITAL AND CENTRIC LIMITED is an active UK private limited company, incorporated on 4 March 1963 at Companies House (number 00752098; OpenRegistry canonical ID GB-00752098-capital-and-centric-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-03-04
Registered Address
CAPITAL & CENTRIC, GROUND FLOOR NEPTUNE MILL, 64, CHAPELTOWN STREET, MANCHESTER, M1 2WQ, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CAPITAL AND CENTRIC LIMITED has 2 persons with significant control on file:

  • Pop Ltd (England reg. 14103937). Notified 2023-03-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Waterfall Hale Limited (England reg. 12696833). Notified 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Timothy Graham Heatley born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Stuart Higgins born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vistra Trust Company (Jersey) Limited (Jersey reg. 25313). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

CAPITAL AND CENTRIC LIMITED has previously traded as:

  • CAPITAL AND CENTRIC LIMITED (until 2011-11-02)
  • MYRTLE INVESTMENTS LIMITED (until 2011-11-02)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Manchester: