CAP LIFE LIMITED

Profile CAP LIFE LIMITED

Actual on 01.10.2020
Company name
CAP LIFE LIMITED
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Company number
05100275
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 13 April 2020 due by Monday, 27 April 2020

Last statement dated Saturday, 13 April 2019

Annual returns

Overdue

Next annual return date due by Thursday, 11 May 2017

Last annual return made up to Wednesday, 13 April 2016

Nature of business (SIC)
65110 - Life insurance
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Registered office address
RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE, FIFTH FLOOR, 29 WELLINGTON STREET, WEST YORKSHIRE, LEEDS, LS1 4DL
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PSC and Officers CAP LIFE LIMITED

Officers

(as of 19.09.2020)

BONFIELD, Stephen Richard
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Central Square, Fifth Floor, 29 Wellington Street, West Yorkshire, Leeds, LS1 4DL, Rsm Restructuring Advisory Llp
Role: Secretary
KIRKBY, John Dawson
Status: Active
Appointed on: Tuesday, 13 April 2004
Correspondence address: The Grove, Idle, United Kingdom, West Yorkshire, Bradford, BD10 9JS, 12
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Charity Chief Executive
Country of residence: England
MORFIN, Timothy Michael
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Rosedale Close, Baildon, England, West Yorkshire, Shipley, BD17 5EQ, 14
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Charity Director
Country of residence: England
KIRKBY, John Dawson
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Monday, 01 August 2011
Correspondence address: Westbank, 9 The Grove, Moorhead, West Yorkshire, Shipley, BD18 4LD
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
GREEN, Peter
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Wednesday, 01 March 2017
Correspondence address: St. Marwenne Close, Marhamchurch, England, Cornwall, Bude, EX23 0HX, 27
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Certified Financial Planner
Country of residence: England
THOMAS, Andrew David
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Wednesday, 01 March 2017
Correspondence address: Jubilee Mill, North Street, West Yorkshire, Bradford, BD1 4EW
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Christians Against Poverty
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bradford, Jubilee Mill
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent