CENTRAL CAPITAL ACQUISITIONS LIMITED

Company summary

Company number: 03348871
Status: DISSOLVED
Incorporated / age: 10 April 199715 years
Registered office: 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
Nature of business
Activities of head offices
Previous company names
CASETOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Lisa ACTIVE	Secretary	08 Sep 2011				5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
COXON, Robert Harold ACTIVE	Director	14 Dec 2010		United Kingdom	May 1960	39, Station Road, Harpenden, Hertfordshire, AL5 4XD
MURRAY, Martin Charles ACTIVE	Director	18 Apr 2006		United Kingdom	April 1955	5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
PEARCE, Iain Anthony ACTIVE	Director	19 Mar 2012		England	May 1971	5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
FORSYTHE, Paul RESIGNED	Secretary	11 Jan 2006	08 Sep 2011			5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
LAW, Robert David RESIGNED	Secretary	22 Dec 1997	24 Aug 1998			1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
MARQUARD, Brian Andrew RESIGNED	Secretary	24 Aug 1998	19 Jan 1999			Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
RATTEE, David Arthur RESIGNED	Secretary	06 May 1997	22 Dec 1997			150 Roxborough Drive, Toronto, Ontario M5w 1x6, Canada
SUTTON, Ian Nicholas RESIGNED	Secretary	26 Feb 1999	29 Sep 2003			83a Hervey Road, Blackheath, London, SE3 8BX
TELFER, Miranda Lauraine RESIGNED	Secretary	29 Sep 2003	12 Oct 2005			Lingfield House, East Grinstead, Lingfield, RH7 6ES
WARR, Mark Robert RESIGNED	Secretary	12 Oct 2005	11 Jan 2006			Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Apr 1997	06 May 1997			26, Church Street, London, NW8 8EP
ANSTEE, Eric Edward RESIGNED	Director	19 Jan 1999	31 Aug 2001	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ASKARI, Hasan RESIGNED	Director	29 Sep 2003	31 Dec 2006	United Kingdom	June 1945	22 Ovington Square, London, SW3 1LR
BERNAYS, Richard Oliver RESIGNED	Director	24 Aug 1998	30 Sep 2000	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BLATCHLY, Christopher Nigel RESIGNED	Director	26 Feb 1999	01 Aug 2000		March 1958	Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
BOLSOVER, Michael Timothy RESIGNED	Director	18 Aug 2003	30 Sep 2003	England	August 1953	Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
ERITH, Robert Felix RESIGNED	Director	06 May 1997	22 Dec 1997	England	August 1938	Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
FITZROY, James Oliver Charles, Earl Of Euston RESIGNED	Director	08 Oct 1997	22 Dec 1997		December 1947	6 Vicarage Gardens, London, W8 4AH
GORDON, Thomas John Robert RESIGNED	Director	22 Dec 1997	23 Oct 2000		April 1935	Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
GRIFFIN, Garth RESIGNED	Director	22 Dec 1997	10 Dec 1998		June 1949	Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, FOREIGN, South Africa
HARRIS, Rosemary RESIGNED	Director	01 Sep 2008	03 Feb 2009	England	January 1958	74, The Mount, Guildford, Surrey, GU2 4JB
HOPE, Donald Ian RESIGNED	Director	14 Aug 2006	01 Sep 2008	United Kingdom	November 1956	92 Copse Hill, London, SW20 0NN
JONES, Philip Michael Thyer RESIGNED	Director	26 Feb 1999	01 Aug 2000	United Kingdom	October 1942	4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN
JULYAN, James Roberts RESIGNED	Director	18 Aug 2003	30 Sep 2003		March 1952	42 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
MARQUARD, Brian Andrew RESIGNED	Director	22 Dec 1997	19 Jan 1999		September 1941	Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
MOORSOM, Christopher John Leon RESIGNED	Director	26 Feb 1999	08 Dec 2003		May 1943	8 Richmond Hill, Clifton, Bristol, Avon, BS8 1AT
MURRAY, Katie RESIGNED	Director	03 Feb 2009	14 Dec 2010	Britain	July 1969	8a, Highbury Crescent, Islington, London, N5 1RN
RAIMONDO, Vincent John RESIGNED	Director	29 Sep 2003	14 Aug 2006	England	May 1950	Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
RATTEE, David Arthur RESIGNED	Director	06 May 1997	22 Dec 1997		April 1942	150 Roxborough Drive, Toronto, Ontario M5w 1x6, Canada
SATCHEL, Mark Oscar RESIGNED	Director	29 Sep 2003	18 Apr 2006	England	August 1969	9b Oatlands Chase, Weybridge, Surrey, KT13 9RF
STOCKTON, Robert Paul RESIGNED	Director	26 Apr 2002	30 Sep 2003		October 1965	The Barn, 54 Shelvers Way, Tadworth, Surrey, KT20 5QF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Apr 1997	06 May 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GRIFFITHS, Lisa ACTIVE
Role: Secretary
Appointed on: 08 Sep 2011
Address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

COXON, Robert Harold ACTIVE
Role: Director
Appointed on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 39, Station Road, Harpenden, Hertfordshire, AL5 4XD

MURRAY, Martin Charles ACTIVE
Role: Director
Appointed on: 18 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PEARCE, Iain Anthony ACTIVE
Role: Director
Appointed on: 19 Mar 2012
Country of Residence: England
Date of birth: May 1971
Address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

FORSYTHE, Paul RESIGNED
Role: Secretary
Appointed on: 11 Jan 2006
Resigned on: 08 Sep 2011
Address: 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG

LAW, Robert David RESIGNED
Role: Secretary
Appointed on: 22 Dec 1997
Resigned on: 24 Aug 1998
Address: 1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ

MARQUARD, Brian Andrew RESIGNED
Role: Secretary
Appointed on: 24 Aug 1998
Resigned on: 19 Jan 1999
Address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS

RATTEE, David Arthur RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 22 Dec 1997
Address: 150 Roxborough Drive, Toronto, Ontario M5w 1x6, Canada

SUTTON, Ian Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 29 Sep 2003
Address: 83a Hervey Road, Blackheath, London, SE3 8BX

TELFER, Miranda Lauraine RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 12 Oct 2005
Address: Lingfield House, East Grinstead, Lingfield, RH7 6ES

WARR, Mark Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 2005
Resigned on: 11 Jan 2006
Address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1997
Resigned on: 06 May 1997
Address: 26, Church Street, London, NW8 8EP

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 22 Ovington Square, London, SW3 1LR

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BLATCHLY, Christopher Nigel RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 01 Aug 2000
Date of birth: March 1958
Address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP

BOLSOVER, Michael Timothy RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: August 1953
Address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL

ERITH, Robert Felix RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 22 Dec 1997
Country of Residence: England
Date of birth: August 1938
Address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA

FITZROY, James Oliver Charles, Earl Of Euston RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 22 Dec 1997
Date of birth: December 1947
Address: 6 Vicarage Gardens, London, W8 4AH

GORDON, Thomas John Robert RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 23 Oct 2000
Date of birth: April 1935
Address: Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB

GRIFFIN, Garth RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 10 Dec 1998
Date of birth: June 1949
Address: Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, FOREIGN, South Africa

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 03 Feb 2009
Country of Residence: England
Date of birth: January 1958
Address: 74, The Mount, Guildford, Surrey, GU2 4JB