- Companies
- Property developers
- Covent Garden
- Capital & City Holdings Limited
Capital & City Holdings Limited
- Company number
- 00969998
- Incorporated
- 9 Jan 197056 years trading
- Registered office
- 16 Great Queen Street, Covent Garden, London, WC2B 5AH
- Nature of business
- Development of building projects
Capital & City Holdings Limited is a 56-year-old private limited company registered in Covent Garden, company number 00969998, one of 941 property development companies in Covent Garden. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £743K (+1.8%) on the year before, to £43M.
- Current assets of £4.5M against £697K owed within a year: 6.4 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 3 years, 2023 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Sep 2025 | £43M | £4.2M | £4.5M | £697K | 3 |
| 30 Sep 2024 | £42M | £3.4M | £4.2M | £804K | 3 |
| 30 Sep 2023 | £42M | £3.6M | £4.3M | £1M | 3 |
Who runs and owns Capital & City Holdings Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| A*** H*** | Director | before Oct 1991 |
| L*** H*** | Director | before Oct 1991 |
| D*** H*** | Director | Mar 2019 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| L*** H*** | Secretary | Aug 2005 | Apr 2009 |
| B*** L*** | Secretary | Jul 1998 | Dec 1999 |
| G*** S*** | Secretary | Aug 2005 | |
| B*** L*** | Director | Apr 1999 | Dec 1999 |
| G*** S*** | Director | Aug 2005 |
Person with significant control
Charges (secured borrowing)
All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Midland Bank PLC | Satisfied Mar 2011 | Jan 1997 |
| Midland Bank PLC | Satisfied Mar 2011 | Jan 1997 |
| The Hong Kong And Shanghai Banking Corporation Limited | Satisfied Jul 1995 | Oct 1993 |
| The Hong Kong And Shanghai Banking Corporation Limited | Satisfied Jul 1995 | Oct 1993 |
| Hongkongbank London Limited | Satisfied Dec 1993 | Oct 1992 |
| Hongkong Bank London Limited | Satisfied Dec 1993 | Nov 1990 |
| Hongkong Bank London Limited | Satisfied Dec 1993 | Nov 1990 |
| Sun Life Assurance Company Of Canada | Satisfied Mar 1994 | Jun 1990 |
| A private lender | Satisfied Mar 2011 | Jun 1990 |
| A private lender | Satisfied Mar 1994 | Jun 1990 |
| Hongkong Bank London Limited | Satisfied Jan 1991 | Feb 1990 |
| Hongkong Bank London Limited | Satisfied Jan 1997 | Feb 1990 |
| Hongkong Bank London Limited | Satisfied Jan 1991 | Feb 1990 |
| James Capel Bankers Limited | Satisfied Dec 1993 | Sep 1989 |
| James Capel Bankers Limited | Satisfied Dec 1993 | Aug 1989 |
| James Capsel Bankers Limited | Satisfied Dec 1993 | Mar 1989 |
| James Capel Bankers Limited | Satisfied Dec 1993 | Nov 1988 |
| Sun Life Assurance Company Of Canada | Satisfied Mar 1994 | Feb 1988 |
| James Capel Bankers Limited | Satisfied Dec 1993 | Jan 1988 |
| Sun Life Assurance Company Of Canada | Satisfied Nov 1993 | Dec 1987 |
| Sun Life Assurance Company Of Canada | Satisfied Nov 1993 | Jan 1987 |
| Hongkong Bank Limited | Satisfied Feb 1990 | Nov 1986 |
| Hongkong Bank Limited | Satisfied Dec 1993 | Nov 1986 |
| Sun Life Assurance Company Of Canada | Satisfied Mar 1994 | Jun 1986 |
| Sun Life Assurance Company Of Canada | Satisfied Feb 2004 | Apr 1986 |
Where Capital & City Holdings Limited is registered
The registered office is in Covent Garden (WC2B), in the Camden local authority area, London. Show WC2B 5AH on a map.
Other trade companies in WC2B
- Ozak Real Estate Development LtdProperty developers
- MRP Holliday LimitedProperty developers
- Cascades Developments LtdProperty developers
- Ors Motors LimitedMotor traders
- H2O and More LtdPlumbers and heating engineers
- Jfwplumbing LimitedPlumbers and heating engineers
- Golden Cab Hire LtdMechanics and garages
- Ed Property Development LtdProperty developers
Shared registered office
26 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Capital & City Holdings Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jul 2027 to 31 Jul 2027 | £150 |
| 1 to 3 months late | 1 Aug 2027 to 30 Sep 2027 | £375 |
| 3 to 6 months late | 1 Oct 2027 to 31 Dec 2027 | £750 |
| More than 6 months late | From 1 Jan 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Oct 2027 | £200 |
| 3 months late | 30 Dec 2027 | another £200 |
| 6 months late | 30 Mar 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Sep 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00969998
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 9 January 1970 (56 years ago)
- Registered office
- 16 Great Queen Street, Covent Garden, London, WC2B 5AH
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 September (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 September 2025
- Last confirmation statement
- 24 October 2025
- Charges (mortgages)
- 0 outstanding of 46 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Covent Garden
Other active property development companies registered in Covent Garden.
- Capital and City Limited1984
- Capital Tile Group Limited2026
- Cascades Developments Ltd2026
- Caspire Construction Ltd2026
- CB Private Ltd2026
- CC Property & Development Ltd2023
- CC2 Construction Ltd2025
- Celcom Drylining Ltd2023
All property development companies in Covent Garden · All trades in Covent Garden · Property developers across the UK
Frequently asked questions
When are Capital & City Holdings Limited's accounts due?
Capital & City Holdings Limited's next accounts are due at Companies House by 30 June 2027 (in 260 days), covering the period to 30 September 2026.
When is Capital & City Holdings Limited's CT600 due?
The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.
Is Capital & City Holdings Limited still trading?
Capital & City Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Capital & City Holdings Limited do?
Capital & City Holdings Limited is registered under Development of building projects (SIC 41100).
How old is Capital & City Holdings Limited?
Capital & City Holdings Limited was incorporated on 9 January 1970, 56 years ago.
Who runs Capital & City Holdings Limited?
Capital & City Holdings Limited has 3 active directors, the longest-serving appointed in Mar 2019. Their names and service addresses are on the Companies House register.
Who owns Capital & City Holdings Limited?
One person or company has significant control of Capital & City Holdings Limited: Capital And City Limited (owns 75% or more of the shares).
What is the penalty if Capital & City Holdings Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Capital & City Holdings Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.