CAPILLARY TECHNOLOGIES EUROPE LIMITED - Advertising agencies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Capillary Technologies Europe Ltd

CAPILLARY TECHNOLOGIES EUROPE LIMITED was founded on 1996-12-30 and has its registered office in London. The organisation's status is listed as "Active". Capillary Technologies Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CAPILLARY TECHNOLOGIES EUROPE LIMITED

Legal Registered Office

15 ALFRED PLACE
LONDON
WC1E 7EB
Other companies in EC1R

Previous Names

BRIERLEY EUROPE LIMITED

14/04/2023

Filing Information

Company Number		03297240
Company ID Number		03297240
Date formed		1996-12-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB691128530

Last Datalog update:	2024-05-05 13:52:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPILLARY TECHNOLOGIES EUROPE LIMITED

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Company Officers of CAPILLARY TECHNOLOGIES EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK MAYO	Company Secretary	2016-12-05
MARK MAYO	Director	2016-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES VINCENT STURM	Director	2009-04-30	2017-12-31
DAVID RODNEY MELLINGER	Director	2014-08-06	2017-06-02
CHARLES CHEATHAM	Company Secretary	1997-03-21	2016-12-05
CHARLES CHEATHAM	Director	1997-03-21	2016-12-05
BENJAMIN KARR	Director	1998-09-25	2014-08-06
DAVID RODNEY MELLINGER	Director	2004-05-03	2009-12-31
HAROLD BRIERLEY	Director	1997-03-21	2004-05-03
HENRY MORENO	Director	1998-09-25	2003-02-18
LAWRENCE GUILD ANDERSON	Director	1997-03-21	1998-08-21
MARTIN WHITE	Director	1997-03-21	1997-07-11
ANNE ROSALIND BATESON	Nominated Secretary	1996-12-30	1997-03-21
POH LIM LAI	Nominated Director	1996-12-30	1997-03-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-14		Previous accounting period shortened from 31/03/24 TO 31/03/23
2023-12-13		Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-09		Withdrawal of a person with significant control statement on 2023-10-09
2023-10-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEESH REDDY BODDU
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-04		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-04		22/08/23 STATEMENT OF CAPITAL GBP 389409
2023-05-01		APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KENNETH CHATTERTON
2023-05-01		APPOINTMENT TERMINATED, DIRECTOR MARK MAYO
2023-05-01		APPOINTMENT TERMINATED, DIRECTOR WILLIAM EARL SWIFT II
2023-05-01		Termination of appointment of Mark Mayo on 2023-05-01
2023-04-14		Company name changed brierley europe LIMITED\certificate issued on 14/04/23
2023-04-13		DIRECTOR APPOINTED VENKATA TADANKI
2023-04-13		DIRECTOR APPOINTED ANANT CHOUBEY
2023-04-13		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14	AP01	DIRECTOR APPOINTED MR WILLIAM EARL SWIFT II
2022-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KATSUTOSHI MURAKAMI
2022-04-14	CH01	Director's details changed for Mark Mayo on 2021-05-07
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/20 FROM 14 Gray's Inn Road London WC1X 8HN United Kingdom
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2020-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK MAYO on 2019-12-01
2020-01-07	CH01	Director's details changed for Mark Mayo on 2019-12-01
2019-12-13	AP01	DIRECTOR APPOINTED MR KATSUTOSHI MURAKAMI
2019-10-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2019-01-03	CH01	Director's details changed for Mark Mayo on 2018-12-20
2018-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2018-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/18 FROM Temple Suite 1st Floor 36 Whitefriars London EC4Y 8BQ
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT STURM
2017-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RODNEY MELLINGER
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-16	AP01	DIRECTOR APPOINTED MARK MAYO
2017-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES CHEATHAM
2017-01-13	TM02	Termination of appointment of Charles Cheatham on 2016-12-05
2017-01-13	AP03	Appointment of Mark Mayo as company secretary on 2016-12-05
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21	AR01	30/12/15 ANNUAL RETURN FULL LIST
2016-01-21	AD02	Register inspection address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/16 FROM 147-149 Farringdon Road Clover House 4th Floor London EC1R 3HN
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07	AR01	30/12/14 ANNUAL RETURN FULL LIST
2015-01-07	CH01	Director's details changed for Charles Cheatham on 2014-12-17
2015-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLES CHEATHAM on 2014-12-17
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18	AP01	DIRECTOR APPOINTED MR DAVID RODNEY MELLINGER
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KARR
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17	AR01	30/12/13 FULL LIST
2013-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17	AR01	30/12/12 FULL LIST
2013-01-16	AD02	SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11	AR01	30/12/11 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03	AR01	30/12/10 FULL LIST
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT STURM / 30/12/2010
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHEATHAM / 30/12/2010
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KARR / 30/12/2010
2011-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARLES CHEATHAM / 31/12/2010
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS
2010-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MELLINGER
2010-02-19	AR01	30/12/09 FULL LIST
2010-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT STURM / 01/10/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY MELLINGER / 01/10/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KARR / 01/10/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHEATHAM / 01/10/2009
2010-02-19	AD02	SAIL ADDRESS CREATED
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARLES CHEATHAM / 01/10/2009
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06	288a	DIRECTOR APPOINTED JAMES VINCENT STURM
2009-01-26	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27	363a	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP
2007-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30	363a	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 8 BAKER STREET LONDON W1U 3LL
2006-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06	363a	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20	363s	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-04-07	288a	NEW DIRECTOR APPOINTED
2005-04-07	288a	NEW DIRECTOR APPOINTED
2005-04-07	288b	DIRECTOR RESIGNED
2004-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03	353	LOCATION OF REGISTER OF MEMBERS
2004-02-03	363a	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2003-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24	288b	DIRECTOR RESIGNED
2003-01-13	363a	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-06-20	AUD	AUDITOR'S RESIGNATION
2002-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16	363a	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06	363a	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2001-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to CAPILLARY TECHNOLOGIES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAPILLARY TECHNOLOGIES EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	2010-10-07	Outstanding	ZURICH ASSURANCE LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 CAPILLARY TECHNOLOGIES EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of CAPILLARY TECHNOLOGIES EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPILLARY TECHNOLOGIES EUROPE LIMITED

Trademarks

We have not found any records of CAPILLARY TECHNOLOGIES EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPILLARY TECHNOLOGIES EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CAPILLARY TECHNOLOGIES EUROPE LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where CAPILLARY TECHNOLOGIES EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAPILLARY TECHNOLOGIES EUROPE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
		2010-05-01	49111010	Commercial catalogues

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPILLARY TECHNOLOGIES EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPILLARY TECHNOLOGIES EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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