Global Capital Development Ltd

Company Name	Global Capital Development Ltd
Director	David Howell
Company Status	Active
Company Number	07797119
Category	Private Limited Company
Incorporation Date	4 October 2011(12 years, 6 months ago)
Previous Name	Kingdom Fitness Ltd

Business Activity

Section C	Manufacturing
SIC 29203	Manufacture of caravans

Directors

Director Name	Mr David Howell
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich CW5 7ED

Secretary Name	Mr David Howell
Status	Current
Appointed	29 May 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	48-52 Penny Lane Liverpool Merseyside L18 1DG

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(6 years after company formation)
Appointment Duration	12 months (resigned 05 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bristol Office 5 High Street Westbury-On-Trym Bristol BS9 3BY

Director Name	Mr Bryan Anthony Thornton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA

Location

Registered Address	31 Wellington Road Nantwich CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Peter Valaitis 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
12 April 2023	Cessation of Uk Investment Group Limited as a person with significant control on 6 April 2023 (1 page)
11 April 2023	Notification of Christopher Frank Howell as a person with significant control on 6 April 2023 (2 pages)
6 April 2023	Appointment of Mr Christopher Frank Howell as a director on 6 April 2023 (2 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (5 pages)
6 April 2023	Termination of appointment of David Howell as a director on 6 April 2023 (1 page)
16 January 2023	Total exemption full accounts made up to 31 October 2021 (7 pages)
6 December 2022	Director's details changed for Mr David Howell on 20 May 2021 (2 pages)
14 June 2022	Cessation of David Howell as a person with significant control on 1 June 2021 (1 page)
14 June 2022	Notification of Uk Investment Group Limited as a person with significant control on 1 June 2021 (2 pages)
14 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
2 August 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
20 May 2021	Registered office address changed from 48 Penny Lane Liverpool Merseyside L18 1DG United Kingdom to 31 Wellington Road Nantwich CW5 7ED on 20 May 2021 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
2 June 2020	Notification of David Howell as a person with significant control on 29 May 2020 (2 pages)
1 June 2020	Cessation of Cfs Sectaries Limited as a person with significant control on 29 May 2020 (1 page)
30 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 (3 pages)
29 May 2020	Appointment of Mr David Howell as a secretary on 29 May 2020 (2 pages)
29 May 2020	Termination of appointment of Bryan Anthony Thornton as a director on 29 May 2020 (1 page)
29 May 2020	Appointment of Mr David Howell as a director on 29 May 2020 (2 pages)
29 May 2020	Cessation of Bryan Thornton as a person with significant control on 29 May 2020 (1 page)
29 May 2020	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 48 Penny Lane Liverpool Merseyside L18 1DG on 29 May 2020 (1 page)
1 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
13 November 2018	Notification of Bryan Thornton as a person with significant control on 13 November 2018 (2 pages)
13 November 2018	Notification of Cfs Sectaries Limited as a person with significant control on 13 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
12 November 2018	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 12 November 2018 (1 page)
12 November 2018	Appointment of Mr Bryan Thornton as a director on 12 November 2018 (2 pages)
12 November 2018	Cessation of Peter Valaitis as a person with significant control on 5 October 2018 (1 page)
12 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 October 2018	Registered office address changed from The Bristol Office 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 October 2018 (1 page)
5 October 2018	Termination of appointment of Peter Valaitis as a director on 5 October 2018 (1 page)
6 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
18 October 2017	Appointment of Mr Peter Valaitis as a director on 10 October 2017 (2 pages)
18 October 2017	Appointment of Mr Peter Valaitis as a director on 10 October 2017 (2 pages)
18 October 2017	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Bristol Office 5 High Street Westbury-on-Trym Bristol BS9 3BY on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Bristol Office 5 High Street Westbury-on-Trym Bristol BS9 3BY on 18 October 2017 (1 page)
10 October 2017	Termination of appointment of Peter Anthony Valaitis as a director on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Peter Anthony Valaitis as a director on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 October 2017 (1 page)
7 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
6 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
17 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 November 2013	Director's details changed for Mr Peter Valaitis on 20 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Peter Valaitis on 20 November 2013 (2 pages)
14 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 November 2013	Director's details changed for Mr Peter Valaitis on 7 December 2012 (2 pages)
14 November 2013	Director's details changed for Mr Peter Valaitis on 7 December 2012 (2 pages)
14 November 2013	Director's details changed for Mr Peter Valaitis on 7 December 2012 (2 pages)
14 November 2013	Annual return made up to 14 November 2013 Statement of capital on 2013-11-14 GBP 1 (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 November 2013	Annual return made up to 14 November 2013 Statement of capital on 2013-11-14 GBP 1 (3 pages)
27 March 2013	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013 (1 page)
5 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2011	Incorporation (20 pages)
4 October 2011	Incorporation (20 pages)

Global Capital Development Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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