Active
Company Information for CAPITALISE LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CAPITALISE LIMITED | |
Legal Registered Office | |
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU Other companies in W1B | |
Company Number | 02092028 | |
---|---|---|
Company ID Number | 02092028 | |
Date formed | 1987-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB504924555 |
Last Datalog update: | 2024-10-05 18:16:39 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITALISE ASSETS LLP | 41 Great Portland Street London W1W 7LA | Active | Company formed on the 2009-05-15 | |
CAPITALISE BUSINESS SUPPORT LIMITED | 8 HIGH STREET HEATHFIELD TN21 8LS | Active | Company formed on the 2003-12-23 | |
CAPITALISE FINANCIAL SOLUTIONS COMMUNITY INTEREST COMPANY | WEST WOOD NEWTON STOCKSFIELD NORTHUMBERLAND NE43 7TW | Dissolved | Company formed on the 2008-06-25 | |
CAPITALISE HR LIMITED | WINDOVER HOUSE ST. ANN STREET SALISBURY SP1 2DR | Active - Proposal to Strike off | Company formed on the 2009-08-07 | |
CAPITALISE INVEST LTD | 44 PARKER HOUSE STAFFORD ROAD WALLINGTON SURREY SM6 9AA | Active - Proposal to Strike off | Company formed on the 2011-06-16 | |
CAPITALISE ON CREATIVITY LIMITED | 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL | Active | Company formed on the 2003-08-28 | |
CAPITALISE PARTNERS LLP | 2 Fox Close Chippenham SN14 6YB | Active - Proposal to Strike off | Company formed on the 2011-05-11 | |
CAPITALISE PROPERTY INVESTMENT LLP | 7 BARNTON AVENUE EDINBURGH EH4 6AW | Active | Company formed on the 2010-03-24 | |
CAPITALISE PROPERTY MANAGEMENT LIMITED | 7 BARNTON AVENUE EDINBURGH EH4 6AW | Active | Company formed on the 2004-12-06 | |
CAPITALISE SOLUTIONS LIMITED | CROFT COTTAGE HOM GREEN ROSS-ON-WYE HEREFORDSHIRE HR9 7TG | Active | Company formed on the 2009-11-24 | |
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CAPITALISE UK LIMITED | 90 ST. VINCENT STREET GLASGOW G2 5UB | Dissolved | Company formed on the 2002-08-14 |
CAPITALISE PROFESSIONAL SERVICES LIMITED | 43/1 ARDEN STREET EDINBURGH SCOTLAND EH9 1BP | Dissolved | Company formed on the 2013-10-01 | |
CAPITALISE.COM PLATFORM LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2014-10-09 | |
CAPITALISE CONSULTING LIMITED | 8 CARLTON MEWS WIVENHOE COLCHESTER CO7 9GU | Active | Company formed on the 2014-08-12 | |
CAPITALISE NETWORK LIMITED | C/O DANMIRR CONSULTANTS 80 KINGSTON ROAD LONDON ENGLAND SW19 1LA | Active - Proposal to Strike off | Company formed on the 2016-07-22 | |
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CAPITALISE INVESTMENTS PTY LTD | NSW 2137 | Strike-off action in progress | Company formed on the 2008-02-21 |
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CAPITALISE PTY LTD | NSW 2620 | Dissolved | Company formed on the 2016-02-19 |
CAPITALISE YOUR FINANCE LIMITED | 114 LLANDYBIE ROAD BONLLWYN AMMANFORD CARMARTHENSHIRE SA18 2EE | Active | Company formed on the 2017-03-16 | |
CAPITALISE CANTERBURY LIMITED | 41 GREAT PORTLAND STREET LONDON W1W 7LA | Active - Proposal to Strike off | Company formed on the 2017-03-24 | |
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CAPITALISED PTY LTD | Active | Company formed on the 2020-03-09 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY RAYMON CHARLES |
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LEE DARRELL CHARLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD ALFRED CHARLES |
Company Secretary | ||
EDWARD ALFRED CHARLES |
Director | ||
AUDREY MAUREEN CHARLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER FURNITURE INTERNATIONAL LIMITED | Director | 2004-10-25 | CURRENT | 2004-06-28 | Active | |
PREMIER FURNITURE INTERNATIONAL LIMITED | Director | 2006-07-14 | CURRENT | 2004-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020920280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020920280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020920280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020920280001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 630100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 630100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Raymon Charles on 2015-06-30 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 630100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARRELL CHARLES / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMON CHARLES / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL CHARLES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMON CHARLES / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD ALFRED CHARLES LOGGED FORM | |
363s | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD CHARLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
123 | NC INC ALREADY ADJUSTED 31/10/98 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/10/98 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/01 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
88(2)R | AD 03/04/98--------- £ SI 340000@1=340000 £ IC 100/340100 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 | |
ORES04 | NC INC ALREADY ADJUSTED 13/03/98 | |
123 | £ NC 100/500000 13/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363a | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2013-01-15 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITALISE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITALISE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | ||
![]() | 42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAPITALISE LIMITED | Event Date | 2013-01-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |