CAPITAL CITY LIMITED
Company details
- Registered name
- CAPITAL CITY LIMITED
- Company number
- 02951765
- Registered office
- THE ADMINISTRATIVE OFFICE, HONILEY HALL HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1TJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 July 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/05/2025 | Person with significant control ceased | Mr Peter Douglas Warwick | — |
| 14/05/2025 | Person with significant control added | — | Think Pdw Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr Peter Douglas Warwick |
| 24/05/2004 | Secretary resigned | MABBETT, Steven Roy | — |
| 24/05/2004 | Corporate-secretary appointed | — | ITYM LIMITED |
| 12/11/2003 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 12/11/2003 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 12/11/2003 | Secretary appointed | — | MABBETT, Steven Roy |
| 11/11/2003 | Director appointed | — | WARWICK, Peter Douglas |
| 01/03/1996 | Director resigned | RYANS, Lynn | — |
| 01/03/1996 | Corporate-secretary resigned | CAPITAL MANAGEMENT LTD | — |
| 01/03/1996 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 01/03/1996 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 01/10/1994 | Corporate-nominee-director resigned | WILDMAN & BATTELL LIMITED | — |
| 01/10/1994 | Corporate-nominee-secretary resigned | SAME-DAY COMPANY SERVICES LIMITED | — |
| 01/10/1994 | Director appointed | — | RYANS, Lynn |
| 01/10/1994 | Corporate-secretary appointed | — | CAPITAL MANAGEMENT LTD |
| 22/07/1994 | Corporate-nominee-director appointed | — | WILDMAN & BATTELL LIMITED |
| 22/07/1994 | Corporate-nominee-secretary appointed | — | SAME-DAY COMPANY SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 17 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CAPITAL CITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CAPITAL CITY LIMITED (02951765)
CAPITAL CITY LIMITED is a private limited company incorporated on 22 July 1994 and registered in the United Kingdom under company number 02951765. Its registered office is at THE ADMINISTRATIVE OFFICE, HONILEY HALL HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1TJ, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Peter Douglas Warwick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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