CAPITAL 1945 LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
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CAPITAL 1945 LIMITED

Dormant Company

Founded 1 Feb 1945 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CAPITAL BANK LIMITED 5 Dec 2007 — 20 May 2008
CAPITAL BANK PUBLIC LIMITED COMPANY 1 Sept 1997 — 5 Dec 2007
NWS BANK PUBLIC LIMITED COMPANY 30 Mar 1989 — 1 Sept 1997
NORTH WEST SECURITIES LIMITED 1 Feb 1945 — 30 Mar 1989
Accounts
Confirmation
Net assets £0
Total assets £0
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAPITAL 1945 LIMITED (00392902), a dissolved company based in London, United Kingdom. Incorporated 1 Feb 1945. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lloyds Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
HBOS PLC united kingdom
BANK OF SCOTLAND PLC united kingdom
CAPITAL 1945 LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the north west of Denby Dale Road, Bullcliffe Wood, West Bretton WAKEFIELD
Freehold-25 Feb 1998
Land lying to the north west of Denby Dale Road, Bullcliffe Wood, West Bretton
Freehold
Added 25 Feb 1998
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2025GazetteGazette Dissolved Liquidation
5 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
17 Aug 2024OfficersTermination of Paul Gittins as director on 2024-07-29
31 Oct 2023AddressChange Sail Address Company With New Address
31 Oct 2023AddressMove Registers To Sail Company With New Address
5 Mar 2025 Gazette

Gazette Dissolved Liquidation

5 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

17 Aug 2024 Officers

Termination of Paul Gittins as director on 2024-07-29

31 Oct 2023 Address

Change Sail Address Company With New Address

31 Oct 2023 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 5 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 5 Dec 2024

Termination of Paul Gittins as director on 2024-07-29

1 years ago on 17 Aug 2024

Change Sail Address Company With New Address

2 years ago on 31 Oct 2023

Move Registers To Sail Company With New Address

2 years ago on 31 Oct 2023