| Company Name | Green Capital Group Limited |
|---|---|
| Director | Peter Anthony O'Brien |
| Company Status | Active |
| Company Number | 06442631 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2007(16 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Peter Anthony O'Brien |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Donnington Road Sevenoaks Kent TN13 2TN |
| Secretary Name | Major Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Location
| Registered Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Penyffordd |
| Ward | Penyffordd |
| Built Up Area | Penyffordd |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Peter Anthony O'brien 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 17 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 7 October 2019 | Termination of appointment of Major Company Services Ltd as a secretary on 1 October 2019 (1 page) |
| 19 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Peter Anthony O'brien on 24 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Major Company Services Ltd on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Peter Anthony O'brien on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Secretary's details changed for Major Company Services Ltd on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 3 December 2007 | Incorporation (22 pages) |
| 3 December 2007 | Incorporation (22 pages) |