CAPITAL 1945 LIMITED
Company number 00392902 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1945-02-01
- Dissolved
- 2025-03-05
- Registered office
- 1 More London Place, London, SE1 2AF
- Postcode
- SE1 2AF
- Capital
- 70,400,000 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2023-02-01
Nature of business (SIC)
- 99999 Dormant Company
Officers 2 current · 39 resigned
MR KENNETH MURRAY MELVILLE
Director
LLOYDS SECRETARIES LIMITED
Secretary · corporate
Group structure
Controlled by BANK OF SCOTLAND PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CAPITAL BANK LIMITED | 2008-05-20 |
| CAPITAL BANK PUBLIC LIMITED COMPANY | 2007-12-05 |
| NWS BANK PUBLIC LIMITED COMPANY | 1997-09-01 |
| NORTH WEST SECURITIES LIMITED | 1989-03-30 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN | 2020-02-10 |
| CAPITAL HOUSE QUEENS PARK ROAD, HANDBRIDGE, CHESTER CHESHIRE, CH88 3AN | 2007-12-05 |
| PITAL HOUSE QUEENS PARK ROAD, HANDBRIDGE, CHESTER CHESHIRE, CH88 3AN | 2007-12-05 |
| CAPITAL HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN | 1999-01-15 |
| PITAL HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN | 1999-01-15 |
| CAPITAL HOUSE, CHESTER, CHESHIRE, CH88 3AN | 1997-08-19 |
| PITAL HOUSE, CHESTER, CHESHIRE, CH88 3AN | 1997-08-19 |
| RTH WEST HOUSE,, CITY ROAD,, CHESTER | 1988-10-04 |
| NORTH WEST HOUSE,, CITY ROAD,, CHESTER | 1988-10-04 |
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 1998-02-25
- Where
- West Yorkshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| WYK622353 | West Yorkshire | Freehold | 1998-02-25 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.