CompanyTrack
Sign Up Log In
C

CAPITAL 1945 LIMITED

Dissolved London

Dormant Company

0 employees
Dormant Company
C

CAPITAL 1945 LIMITED

Dormant Company

Founded 1 Feb 1945 Dissolved London, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 7
7 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAPITAL 1945 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

1 active 39 resigned
Status
Kenneth Murray MelvilleDirectorBritishUnited Kingdom5626 Mar 2020Active

Shareholders

Shareholders (2)

Bank Of Scotland Plc
100.0%
70,399,9991 Feb 2016
Bank Of Scotland Central Nominees Limited
0.0%
11 Feb 2016

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
See All Controllers

Group Structure

Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CAPITAL 1945 LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2025GazetteGazette Dissolved LiquidationView(1 page)
5 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
17 Aug 2024OfficersTermination of Paul Gittins as director on 2024-07-29View(1 page)
31 Oct 2023AddressChange Sail Address Company With New AddressView(2 pages)
31 Oct 2023AddressMove Registers To Sail Company With New AddressView(2 pages)
5 Mar 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
17 Aug 2024 Officers

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

View Document(1 page)
31 Oct 2023 Address

Change Sail Address Company With New Address

View Document(2 pages)
31 Oct 2023 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months 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