Company Information for

CAPITAL METERS HOLDINGS LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,

Company Registration Number

04800336

Private Limited Company

Active - Proposal to Strike off

About Capital Meters Holdings Ltd

CAPITAL METERS HOLDINGS LIMITED was founded on 2003-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Capital Meters Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAPITAL METERS HOLDINGS LIMITED
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Other companies in EC2Y

Filing Information

Company Number04800336
Date formed2003-06-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-03-31
Account next due2023-12-31
Latest filing return2022-04-30
Filing return next due2023-05-14
Type of accountsFULL
Last Datalog update:
2023-12-20 00:07:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2013-06-07
Julian David Blair Liddy Director BANKER 2010-09-01 UNITED KINGDOM
Stuart Mackie Director ASSOCIATE DIRECTOR, ASSET FINANCE 2016-11-18 UNITED KINGDOM
Luigi Tricarico Director BANKER 2013-09-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Olivia Ann Shepherd Company Secretary 2013-11-25 2016-12-16
John Alexander Wilson Director 2004-05-07 2016-11-18
Florian Herold Director 2009-11-26 2013-09-17
Peter John Farthing Director 2012-06-28 2013-07-18
Garry Andrew Farrell Director 2004-05-07 2013-07-15
Emily Jane Doornenbal Company Secretary 2010-09-01 2013-05-30
James William Greenfield Company Secretary 2008-04-18 2013-05-03
Gaurav Seth Director 2009-11-26 2012-06-26
Dominic Tan Company Secretary 2008-09-10 2010-09-01
Michael Paul Gray Director 2004-10-14 2010-03-25
Paul Maher Director 2004-11-18 2010-03-25
Colin David Chanter Director 2004-08-05 2009-11-26
Jonathon Harvey Director 2004-05-07 2009-11-26
Robert John Tallentire Company Secretary 2003-12-01 2008-09-10
James Stuart Craig Director 2004-08-05 2006-04-19
Gary Samuel Henderson Weir Director 2003-10-10 2004-10-14
James Stuart Craig Director 2003-12-01 2004-08-05
Colin David Chanter Director 2003-12-01 2004-05-11
Yvonne Dee Director 2003-12-01 2004-05-07
Andrew Hunter Director 2003-12-01 2004-05-07
Gary Samuel Henderson Weir Company Secretary 2003-10-10 2003-12-01
Donald James Weir Director 2003-10-10 2003-12-01
Mark Dennison Company Secretary 2003-09-23 2003-10-10
Melissa Bennett Director 2003-06-16 2003-10-10
Mark Dennison Director 2003-09-23 2003-10-10
Sara Hogben Company Secretary 2003-06-17 2003-09-23
Sara Hogben Director 2003-06-17 2003-09-23
The Company Registration Agents Limited Nominated Secretary 2003-06-16 2003-06-16
Luciene James Limited Nominated Director 2003-06-16 2003-06-16

Related Directorships for Julian David Blair Liddy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian David Blair Liddy MACQUARIE METERS 5 (UK) LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Julian David Blair Liddy MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Liquidation
Julian David Blair Liddy MACQUARIE ENERGY LEASING LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Julian David Blair Liddy MACQUARIE METERS 3 (UK) LIMITEDDirector 2012-07-03 CURRENT 2010-08-31 Active
Julian David Blair Liddy MACQUARIE LEASING (UK) LIMITEDDirector 2012-07-03 CURRENT 1994-12-02 Liquidation
Julian David Blair Liddy MACQUARIE METERS 1 (UK) LIMITEDDirector 2012-04-17 CURRENT 2003-10-03 Dissolved 2016-01-12
Julian David Blair Liddy MACQUARIE METERS 2 (UK) LIMITEDDirector 2012-04-17 CURRENT 2003-10-03 Active - Proposal to Strike off
Julian David Blair Liddy MACQUARIE LEASING LIMITEDDirector 2012-04-17 CURRENT 2006-07-05 Active
Julian David Blair Liddy MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITEDDirector 2012-03-26 CURRENT 2011-10-19 Liquidation
Julian David Blair Liddy UTILITY METERING SERVICES LIMITEDDirector 2011-10-24 CURRENT 1999-02-02 Active
Julian David Blair Liddy CAPITAL METERS LIMITEDDirector 2010-09-01 CURRENT 2003-06-16 Active

Related Directorships for Stuart Mackie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Mackie CAPITAL METERS LIMITEDDirector 2016-11-18 CURRENT 2003-06-16 Active
Stuart Mackie MACQUARIE METERS 3 (UK) LIMITEDDirector 2016-11-18 CURRENT 2010-08-31 Active
Stuart Mackie MACQUARIE METERS 2 (UK) LIMITEDDirector 2016-11-18 CURRENT 2003-10-03 Active - Proposal to Strike off
Stuart Mackie MACQUARIE METERS 5 (UK) LIMITEDDirector 2016-11-18 CURRENT 2015-09-25 Active
Stuart Mackie UTILITY METERING SERVICES LIMITEDDirector 2016-11-18 CURRENT 1999-02-02 Active

Related Directorships for Luigi Tricarico

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luigi Tricarico MACQUARIE METERS 5 (UK) LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Luigi Tricarico MACQUARIE SPECIALISED ASSET SERVICES LIMITEDDirector 2015-07-23 CURRENT 2015-07-23 Active
Luigi Tricarico MACQUARIE INVESTMENTS 1 LIMITEDDirector 2014-09-25 CURRENT 2005-10-04 Active
Luigi Tricarico CAPITAL METERS LIMITEDDirector 2013-09-17 CURRENT 2003-06-16 Active
Luigi Tricarico MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITEDDirector 2013-07-18 CURRENT 2011-10-19 Liquidation
Luigi Tricarico MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Liquidation
Luigi Tricarico MACQUARIE ENERGY LEASING LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Luigi Tricarico UTILITY METERING SERVICES LIMITEDDirector 2011-10-24 CURRENT 1999-02-02 Active
Luigi Tricarico MACQUARIE METERS 3 (UK) LIMITEDDirector 2010-08-31 CURRENT 2010-08-31 Active
Luigi Tricarico MACQUARIE METERS 1 (UK) LIMITEDDirector 2010-03-10 CURRENT 2003-10-03 Dissolved 2016-01-12
Luigi Tricarico MACQUARIE METERS 2 (UK) LIMITEDDirector 2010-03-10 CURRENT 2003-10-03 Active - Proposal to Strike off
Luigi Tricarico MACQUARIE LEASING LIMITEDDirector 2010-03-10 CURRENT 2006-07-05 Active
Luigi Tricarico MACQUARIE LEASING (UK) LIMITEDDirector 2010-03-10 CURRENT 1994-12-02 Liquidation