Capital Vacation Club Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-11 · next due 2026-05-2527 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Rosen, Stephen · Director appointed 2025-04-04
• Faghini Naraghi, Ali Reza · Director appointed 2025-04-04
• Davies, Angela Susan · Secretary appointed 2000-05-11
• Bourne, Benjamin James · Director appointed 2015-06-01 resigned 2025-04-04
• Bourne, Robert Anthony · Director appointed 2000-05-11 resigned 2015-06-01
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-05-11 resigned 2000-05-11
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-11 resigned 2000-05-11

People with significant control (6)

• Sally Ann Bourne Ceased 2021-05-12
  Individual Psc · British · resident in United Kingdom · born 5/1954 · notified 2017-04-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Alan Lawrence Banes Ceased 2019-09-10
  Individual Psc · British · resident in United Kingdom · born 7/1946 · notified 2017-04-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2017-04-26
  Persons With Significant Control Statement · notified 2017-05-11
• Persons-With-Significant-Control-Statement Ceased 2017-04-25
  Persons With Significant Control Statement · notified 2017-05-11
• Mulberry White Limited Active
  Corporate Entity Psc · notified 2021-05-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• S Rosen Consulting Limited Active
  Corporate Entity Psc · notified 2019-09-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-01 Total-exemption-full accounts AA Accounts
• 2025-08-13 Total-exemption-full accounts AA Accounts
• 2025-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-11 Appointment of director AP01 Officers
• 2025-04-11 Appointment of director AP01 Officers
• 2025-04-11 Termination director company with name termination date TM01 Officers
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Total-exemption-full accounts AA Accounts
• 2023-05-26 Change to a person with significant control PSC05 PSC
• 2023-05-26 Change to a person with significant control PSC05 PSC
• 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-08 Cessation of a person with significant control PSC07 PSC
• 2022-08-26 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.