Company Information for CAPITAL ENTERPRISE (UK) LIMITED
IDEALONDON, 69 WILSON STREET, LONDON, EC2A 2BB,
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Company Registration Number
02826978
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
CAPITAL ENTERPRISE (UK) LIMITED | ||
Legal Registered Office | ||
IDEALONDON 69 WILSON STREET LONDON EC2A 2BB Other companies in WC1H | ||
Previous Names | ||
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Company Number | 02826978 | |
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Company ID Number | 02826978 | |
Date formed | 1993-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102047180 |
Last Datalog update: | 2024-01-09 11:57:53 |
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Officer | Role | Date Appointed |
---|---|---|
CARLY JAYNE ELISE MCNALLY |
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MATTHEW DAVID BLADES |
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JOHN MICHAEL BROOK |
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DAVID PETER GALSWORTHY |
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DESPINA CHRISTINA JOHNSON |
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JOANNA MARY JOHNSON PARSONS |
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IAN ALEXANDER MERRICKS |
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FEODORA STORM RAYNER |
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KAREN SHAW |
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ISRAEL AMI SHPIRO |
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JOHN BRIAN SPINDLER |
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PETER THACKWRAY |
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YULIANA TOPAZLY |
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LAURENCE MICHAEL WISEMAN |
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ALEXANDER FRANCIS WROTTESLEY |
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GILLIAN MARGARET YOUNGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GARNER |
Director | ||
DIANE GOWLAND |
Director | ||
M.W.DOUGLAS & COMPANY LIMITED |
Company Secretary | ||
TIMOTHY PATRICK LOGIE BARNES |
Director | ||
RICHARD ABBOTT |
Director | ||
PAULINE BARNETT |
Director | ||
JOHN BRIAN SPINDLER |
Company Secretary | ||
MW DOUGLAS & COMPANY LIMITED |
Company Secretary | ||
JANET CHRISTINE COLLETT |
Director | ||
VIJIT SINGH |
Company Secretary | ||
SEAN KEVIN JOHN HEADLEY |
Company Secretary | ||
NIALL WARWICK JONES |
Company Secretary | ||
ONIAS MANGENA |
Company Secretary | ||
SALLY MARGARET AGASS |
Director | ||
PHILIP JAMES MURRAY PRAIN |
Company Secretary | ||
DONALD CUNLIFFE |
Director | ||
PETER BROWN |
Director | ||
PATRICK JOHN FRANCIS QUARRY |
Company Secretary | ||
JOHN WILLIAM SKINNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECTED WORKS LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2018-07-17 | |
BUSINESS FOR LONDON LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PONDERS END COMMUNITY DEVELOPMENT TRUST | Director | 2015-07-17 | CURRENT | 2002-06-19 | Active | |
ENFIELD ENTERPRISE AGENCY(THE) | Director | 2009-11-16 | CURRENT | 1985-06-28 | Active | |
NLCCE LIMITED | Director | 2009-10-02 | CURRENT | 1990-03-27 | Active | |
COMMUNICATION PARTNERS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
THE ACCELERATOR NETWORK LIMITED | Director | 2013-12-02 | CURRENT | 2006-12-01 | Active | |
WHITE HORSE CAPITAL LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
ZING COMPUTERS LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-01 | Active | |
HUT 4 MANAGEMENT LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
CAPITAL ENTERPRISE NORTH LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2018-04-24 | |
JSA SOLUTIONS LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Dissolved 2016-05-31 | |
CHURCH HOUSE CONFERENCE CENTRE LIMITED | Director | 2016-11-02 | CURRENT | 1993-11-04 | Active | |
PREVISTA LTD | Director | 2016-09-01 | CURRENT | 1996-01-22 | Active | |
CAPITAL GROWTH PARTNERS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Dissolved 2013-12-24 | |
REGIONAL CENTRE FOR MANUFACTURING EXCELLENCE (YORKSHIRE & HUMBER) LIMITED | Director | 2008-04-03 | CURRENT | 2002-04-29 | Dissolved 2015-08-18 | |
WEST SMITHFIELD MANAGEMENT LIMITED | Director | 2004-01-09 | CURRENT | 2000-11-13 | Active | |
OUTSPACE LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Dissolved 2016-06-07 | |
INFINITY HEALTH TECHNOLOGY LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
INFINITY HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-20 | Active | |
EAST LONDON SMALL BUSINESS CENTRE LIMITED | Director | 2014-01-01 | CURRENT | 1978-11-20 | Liquidation | |
INFINITY HT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
STARTWISE LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
CANTERBURY THEATRE AND FESTIVAL TRUST | Director | 2018-07-05 | CURRENT | 1980-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS TANYA SUAREZ | ||
DIRECTOR APPOINTED MS CAROLINE ROSEMARY GORSKI | ||
DIRECTOR APPOINTED MS JENNIFER ASIAMA | ||
DIRECTOR APPOINTED MS AMANDA MARY DICKENS | ||
DIRECTOR APPOINTED DR THOMAS ANDREW WEBB | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE DEVONSHIRE | ||
APPOINTMENT TERMINATED, DIRECTOR JANE SARAH OSBORNE-BUGLEAR | ||
APPOINTMENT TERMINATED, DIRECTOR ISOBEL PAULINE OBENG-DOKYI | ||
APPOINTMENT TERMINATED, DIRECTOR OWEN EDWARD THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NICHOLAS MCCRACKEN | ||
Termination of appointment of Carly Jayne Elise Mcnally on 2024-01-06 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN SPINDLER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN SPINDLER | ||
DIRECTOR APPOINTED MR ORR VINEGOLD | ||
DIRECTOR APPOINTED MR OWEN EDWARD THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ANDRE STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR RAKESH UPPAL | ||
DIRECTOR APPOINTED MR THOMAS WOLFENDEN | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM GEOFFREY COHEN | ||
DIRECTOR APPOINTED MR BENJAMIN PETER COLE | ||
APPOINTMENT TERMINATED, DIRECTOR IMRAN ARSHAD BUTT | ||
APPOINTMENT TERMINATED, DIRECTOR ASIMA SHAIKH | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE SARAH OSBORNE-BUGLEAR | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN SUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER MERRICKS | ||
APPOINTMENT TERMINATED, DIRECTOR DESPINA CHRISTINA JOHNSON | ||
DIRECTOR APPOINTED MR GARY ANDRE STEWART | ||
DIRECTOR APPOINTED MR ALEXANDER NICHOLAS MCCRACKEN | ||
AP01 | DIRECTOR APPOINTED MR GARY ANDRE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SUTTON | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MARIANTHE JANE EVANGELIDIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ASIMA SHAIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL STEPHEN DESBOROUGH | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS WROTTESLEY | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GEOFFREY COHEN | |
AP01 | DIRECTOR APPOINTED MR IMRAN ARSHAD BUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL AMI SHPIRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JESSICA LEWIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL STEPHEN DESBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MICHAEL WISEMAN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE GOWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA IFILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARNER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS WROTTESLEY | |
AP01 | DIRECTOR APPOINTED MS JOANNA MARY JOHNSON PARSONS | |
AP01 | DIRECTOR APPOINTED MS DESPINA CHRISTINA JOHNSON | |
AP01 | DIRECTOR APPOINTED MS GILLIAN YOUNGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS WILLIS | |
RES01 | ADOPT ARTICLES 10/08/17 | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Ms Carly Jayne Elise Mcnally as company secretary on 2017-02-22 | |
TM02 | Termination of appointment of M.W.Douglas & Company Limited on 2017-02-22 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH HUDDART | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM Argyle House 29-31 Euston Road London NW1 2SD United Kingdom | |
AP01 | DIRECTOR APPOINTED MS FEODORA STORM RAYNER | |
AP01 | DIRECTOR APPOINTED MS YULIANA TOPAZLY | |
AP01 | DIRECTOR APPOINTED MS DIANE GOWLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER GALSWORTHY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID BLADES | |
CH01 | Director's details changed for Mr Laurence Michael Wiseman on 2016-09-01 | |
AP01 | DIRECTOR APPOINTED MS KAREN SHAW | |
AP01 | DIRECTOR APPOINTED MR PATRICK THOMAS WILLIS | |
AP01 | DIRECTOR APPOINTED MR LAURENCE MICHAEL WISEMAN | |
AP01 | DIRECTOR APPOINTED MR ISRAEL AMI SHPIRO | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER MERRICKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM KITCHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART VERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM BASE KINGS CROSS 103C CAMLEY STREET LONDON N1C 4PF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM GORDON HOUSE 29 GORDON SQUARE LONDON WC1H 0PP | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AR01 | 22/08/15 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 21/01/2015 | |
CERTNM | COMPANY NAME CHANGED THE LONDON ASSOCIATION OF ENTERPRISE AGENCIES CERTIFICATE ISSUED ON 21/01/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ABBOTT / 21/01/2015 | |
AR01 | 22/08/14 NO MEMBER LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CLARE LOUISE HARRIS | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DAVID SKINNER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH HUDDART | |
AP01 | DIRECTOR APPOINTED MR STUART PETER VERE | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL BROOK | |
AP01 | DIRECTOR APPOINTED MR TIM KITCHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPINA JOHNSON | |
AR01 | 22/08/13 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SPINDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN PLUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEATH | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED M.W.DOUGLAS & COMPANY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 1 EUSTON ROAD LONDON WC1H 8BB | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN SPINDLER | |
AP01 | DIRECTOR APPOINTED MRS PAULINE BARNETT | |
AR01 | 22/08/12 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 15/06/11 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MW DOUGLAS & COMPANY LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PATRICK LOGIE BARNES | |
AP01 | DIRECTOR APPOINTED SUSAN YVONNE MAVIN | |
AP01 | DIRECTOR APPOINTED DR EDWARD JOHN TINLEY | |
AP01 | DIRECTOR APPOINTED DIANA ELIZABETH IFILL | |
AR01 | 15/06/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MW DOUGLAS & COMPANY LIMITED / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WALBURN / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PLUCK / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HEATH / 15/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MRS DESPINA CHRISTINA JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HART | |
AR01 | 15/06/09 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET COLLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN HEADLEY | |
288a | SECRETARY APPOINTED JOHN SPINDLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MW DOUGLAS & COMPANY LIMITED | |
363a | ANNUAL RETURN MADE UP TO 15/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR VIJIT SINGH | |
288b | APPOINTMENT TERMINATED SECRETARY VIJIT SINGH | |
288b | APPOINTMENT TERMINATED SECRETARY SEAN HEADLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ORIN MILLER | |
288a | DIRECTOR APPOINTED PETER THACKWRAY | |
288a | SECRETARY APPOINTED VIJIT SINGH | |
288a | DIRECTOR APPOINTED MATTHEW PATRICK GARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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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 CAPITAL ENTERPRISE (UK) LIMITED
CAPITAL ENTERPRISE (UK) LIMITED owns 1 domain names.
islingtonenterprisefair.co.uk
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as CAPITAL ENTERPRISE (UK) LIMITED are:
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. |