Capital Reward Plus Limited

Company Name	Capital Reward Plus Limited
Company Status	Dissolved
Company Number	06252806
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Gary John Kershaw
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2007(5 months after company formation)
Appointment Duration	13 years, 5 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Gareth Richard Hague
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Ian John Thorneycroft
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Walled Garden Grange Park Drive Biddulph Staffs ST8 7SX

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Secretary Name	Mrs Rebecca Jayne Bell Leonhardsen
Status	Resigned
Appointed	20 December 2012(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	The John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 October 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	The John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Contact

Website	www.capitalrewardplus.co.uk/welcome/

Location

Registered Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

99.4m at £0.00001	Simply Biz LTD 72.58% A
294.5m at £0.000001	Simplybiz LTD 21.51% Aa
40.1m at £0.000001	Simplybiz LTD 2.93% D
37m at £0.000001	Simplybiz LTD 2.70% C
-	OTHER 0.06% -
412.1k at £0.000001	David Norman Slater 0.03% B
385.9k at £0.000001	Keith Relf 0.03% B
300k at £0.000001	Alistair Creevy 0.02% B
206k at £0.000001	Gary Forster 0.02% B
228.4k at £0.000001	Marcus Hamblin 0.02% B
228.4k at £0.000001	Trudy Gardner 0.02% B
70k at £0.000001	Brian Mckernan 0.01% B
168.8k at £0.000001	Chris Rogers 0.01% B
100k at £0.000001	Dominic Mansley 0.01% B
168.5k at £0.000001	Hayley Sydoni Hunt 0.01% B
128.6k at £0.000001	Keith Bonner 0.01% B
168.8k at £0.000001	Michael O'horan 0.01% B
120k at £0.000001	Nicholas Aslam 0.01% B
100k at £0.000001	Richard Tubey 0.01% B
68k at £0.000001	Stephen Hayes 0.00% B
68k at £0.000001	Tony Dodson 0.00% B

Financials

Year	2014
Turnover	£192,126
Net Worth	-£369,840
Cash	£64,762
Current Liabilities	£43,229

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 April 2018	Delivered on: 11 April 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 June 2015	Delivered on: 25 June 2015 Persons entitled: Sanne Fiduciary Services LTD Classification: A registered charge Outstanding
20 December 2013	Delivered on: 31 December 2013 Satisfied on: 6 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 27 December 2013 Satisfied on: 6 July 2015 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,369.15474 (6 pages)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
13 January 2016	Auditor's resignation (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 July 2015	Satisfaction of charge 062528060001 in full (4 pages)
6 July 2015	Satisfaction of charge 062528060002 in full (4 pages)
25 June 2015	Registration of charge 062528060003, created on 22 June 2015 (53 pages)
16 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,369.15 (21 pages)
11 June 2015	Change of share class name or designation (2 pages)
11 June 2015	Particulars of variation of rights attached to shares (2 pages)
27 March 2015	Termination of appointment of Neil Martin Stevens as a director on 1 March 2015 (1 page)
27 March 2015	Termination of appointment of Neil Martin Stevens as a director on 1 March 2015 (1 page)
11 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,369.17 (53 pages)
13 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 February 2014	Change of share class name or designation (2 pages)
13 February 2014	Particulars of variation of rights attached to shares (2 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 December 2013	Registration of charge 062528060002 (24 pages)
27 December 2013	Registration of charge 062528060001 (23 pages)
19 December 2013	Appointment of Mr Neil Martin Stevens as a director (2 pages)
2 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
2 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
15 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
15 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (44 pages)
24 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (49 pages)
7 June 2013	Director's details changed for Mrs Sarah Clare Turvey on 18 May 2013 (2 pages)
7 June 2013	Director's details changed for Mr Gary John Kershaw on 18 May 2013 (2 pages)
19 February 2013	Change of share class name or designation (2 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
19 February 2013	Particulars of variation of rights attached to shares (2 pages)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page)
9 January 2013	Termination of appointment of David Lloyd Hughes as a secretary (1 page)
6 August 2012	Registered office address changed from Galpharm Stadium, Leeds Road Huddersfield West Yorkshire HD1 6PG on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from Galpharm Stadium, Leeds Road Huddersfield West Yorkshire HD1 6PG on 6 August 2012 (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
6 June 2012	Annual return made up to 18 May 2012 (14 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (56 pages)
15 July 2010	Annual return made up to 18 May 2010 (12 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
3 June 2010	Sub-division of shares on 30 December 2009 (5 pages)
21 May 2010	Termination of appointment of Ian Thorneycroft as a director (2 pages)
27 September 2009	Conve (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
10 June 2009	Conve (1 page)
10 June 2009	Capitals not rolled up (2 pages)
10 June 2009	Capitals not rolled up (2 pages)
10 June 2009	Return made up to 18/05/09; full list of members (63 pages)
16 May 2009	Director's change of particulars / sarah wood / 02/05/2009 (1 page)
17 November 2008	Ad 30/09/08\gbp si [email protected]=577.5516\gbp ic 1177/1754.5516\ (9 pages)
17 November 2008	Conve (1 page)
4 July 2008	Director's change of particulars / sarah wood / 01/07/2008 (1 page)
25 June 2008	Return made up to 18/05/08; full list of members (44 pages)
24 June 2008	Full accounts made up to 31 December 2007 (11 pages)
30 May 2008	Ad 18/02/08\gbp si [email protected]=381.63381\gbp si [email protected]=89.047889\gbp ic 706.258241/1176.93994\ (15 pages)
10 March 2008	Curr sho from 31/05/2008 to 31/12/2007 (1 page)
27 February 2008	Ad 30/11/07\gbp si [email protected]=364.57425\gbp si [email protected]=241.683991\gbp ic 100/706.258241\ (2 pages)
26 February 2008	S-div (1 page)
7 November 2007	Nc inc already adjusted 29/10/07 (2 pages)
7 November 2007	S-div 29/10/07 (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 October 2007	New director appointed (2 pages)
18 May 2007	Incorporation (11 pages)

Capital Reward Plus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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