CAPITAL DIMENSIONS LIMITED

CAPITAL DIMENSIONS LIMITED is an active private limited company, incorporated on 14 August 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Foxhunter Drive, Milton Keynes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CAPITAL DIMENSIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 99 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE
Address Line 2	LINFORD WOOD
Post Town	MILTON KEYNES
Country	UNITED KINGDOM
Postcode	MK14 6GD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	11/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CAPITAL DIMENSIONS LIMITED

Directors

(The company's officers)

MR RICHARD ENGLAND

(~52 year old British national)

SUITE 99 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6GD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2017

MR JEREMY ZIGGY SIDNEY HARRIS

(~38 year old British national)

SUITE 153 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6GD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2017

MR IAN JOHN ROUNDELL

(~59 year old British national)

SUITE 99 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6GD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2017

Shareholders

(Persons of Significant Control)

Mr Jeremy Ziggy Sidney Harris

(~38 year old British national)

Suite 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2017

Mr Ian John Roundell

(~59 year old British national)

Suite 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2017

Mr Richard England

(~52 year old British national)

Suite 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2017

Connections

(Shared officers)

26 LEAKE STREET LIMITED

MR JEREMY ZIGGY SIDNEY HARRIS

FUNND LIMITED

MR IAN JOHN ROUNDELL

POSITIVE INVESTMENT RETURNS LIMITED

MR IAN JOHN ROUNDELL

POSITIVE RETURNS LIMITED

MR IAN JOHN ROUNDELL

SCOTT BROWNRIGG EOT TRUSTEE LIMITED

MR RICHARD ENGLAND

VIVERO CAPITAL LIMITED

MR RICHARD ENGLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)