Company Information for CAPITAL PLUS PARTNERS LIMITED
180 PICCADILLY, LONDON, W1J 9HF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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CAPITAL PLUS PARTNERS LIMITED | ||||||||
Legal Registered Office | ||||||||
180 PICCADILLY LONDON W1J 9HF Other companies in WC2H | ||||||||
Previous Names | ||||||||
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Company Number | 03672149 | |
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Company ID Number | 03672149 | |
Date formed | 1998-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 12:50:49 |
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Officer | Role | Date Appointed |
---|---|---|
NATALIA FRANCHINI GLIORSI |
||
DOMINIC PETER CLIVE BERGER |
||
PHILIP JOSEPH REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN HALL |
Director | ||
GEOFFREY ALAN HOODLESS |
Director | ||
JAMES MARTIN MCNALLY |
Director | ||
JEREMY IAN EYRE |
Company Secretary | ||
GEOFFREY ALISTAIR NEWMAN |
Director | ||
MARTIN FRANCIS CORRIE |
Director | ||
JOHN EDWARD RALPH BRIDGES |
Director | ||
BRIAN HICKS |
Company Secretary | ||
SHANE GERARD MOLONEY |
Director | ||
DEMETRAKIS VASSILIOU |
Director | ||
PHILIP JOSEPH REID |
Director | ||
ST JAMES'S SERVICES LIMITED |
Company Secretary | ||
PHILIP JOSEPH REID |
Director | ||
GUY NORMAN FISHER |
Director | ||
DEMETRAKIS VASSILIOU |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALAIKA CREATIVE LIMITED | Director | 2018-01-30 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
PADDOCK PARADISO LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
HAPPY DRINKS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
IRONEASY LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Dissolved 2018-06-12 | |
CARBON TECHNOLOGIES (UK) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
CARBON TECHNOLOGIES GROUP PLC | Director | 2016-01-11 | CURRENT | 2014-11-10 | In Administration/Administrative Receiver | |
PREMIUM NOMINEES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
DEVAS HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
ANGEL CLUB HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
ANGEL EQUITY INTERNATIONAL LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
INSTANT BUSINESS LIMITED | Director | 2013-12-11 | CURRENT | 1999-10-12 | Dissolved 2016-05-26 | |
NOSTRO VOSTRO NV 2 LIMITED | Director | 2013-11-08 | CURRENT | 2012-05-21 | Dissolved 2015-09-15 | |
I MEDIA NETWORKS LIMITED | Director | 2013-11-01 | CURRENT | 2013-05-14 | Dissolved 2016-07-19 | |
JESTER MEDIA LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
LM SAL INNOVATIONS LIMITED | Director | 2013-10-01 | CURRENT | 2012-09-04 | Dissolved 2016-11-15 | |
DOT SCREENS LIMITED | Director | 2012-12-01 | CURRENT | 2011-01-18 | Dissolved 2015-05-19 | |
RIDERCAM SYSTEMS LIMITED | Director | 2012-04-16 | CURRENT | 2011-01-12 | Active | |
TANGIBAL FILMS LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2014-12-30 | |
BRITANNIA II LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
SILVERLINK MANAGEMENT SERVICES LTD | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ANGEL CLUB HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2015-10-23 | Active | |
BRITANNIA'S GOLD LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
MILLFIELD SCHOOL ENTERPRISES LIMITED | Director | 2016-03-01 | CURRENT | 1981-03-26 | Active | |
ANGEL EQUITY INTERNATIONAL LIMITED | Director | 2015-07-28 | CURRENT | 2015-05-13 | Active | |
SILVER-LINK MANAGEMENT SERVICES LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/05/24 FROM 180 Piccadilly London W1J 9HF England | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM 85 Great Portland Street First Floor London W1W 7LT England | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM 85 Great Portland Street First Floor London W1W 7LT England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR NATALIA FRANCHINI GLIORSI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA FRANCHINI GLIORSI | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Natalia Franchini Gliorsi on 2021-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM The London Office 85 Great Portland Street First Floor London W1W 7LT England | |
RES15 | CHANGE OF COMPANY NAME 01/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 06/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/18 TO 30/09/18 | |
RES15 | CHANGE OF COMPANY NAME 15/03/19 | |
AP01 | DIRECTOR APPOINTED NATALIA FRANCHINI GLIORSI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 179066 | |
SH01 | 04/07/18 STATEMENT OF CAPITAL GBP 179066 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM Bond House 20 Woodstock Street London W1C 2AN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PETER CLIVE BERGER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM Bond House Woodstock Street London W1C 2AN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM 4 Flitcroft St London 4 Flitcroft Street London WC2H 8DJ | |
RES15 | CHANGE OF COMPANY NAME 24/01/17 | |
CERTNM | COMPANY NAME CHANGED ORANGE CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 24/01/17 | |
AP03 | Appointment of Miss Natalia Franchini Gliorsi as company secretary on 2017-01-16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 139066 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 139066 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOSEPH REID | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 139066 | |
AR01 | 23/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOODLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN HOODLESS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 79999.970706 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 41 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS UNITED KINGDOM | |
AR01 | 23/11/12 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 23/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY EYRE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HALL | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/12/2009 | |
MISC | FORM 123 | |
MISC | MINUTES OF A MEETING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGES | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALISTAIR NEWMAN / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS CORRIE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RALPH BRIDGES / 23/11/2009 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 80000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN HICKS | |
288a | SECRETARY APPOINTED JEREMY IAN EYRE | |
288a | DIRECTOR APPOINTED GEOFFREY ALISTAIR NEWMAN | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
88(2)R | AD 31/12/07--------- £ SI 33333@1=33333 £ IC 46667/80000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 10 ORANGE STREET, LONDON, WC2H 7DQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 30/04/07--------- £ SI 11667@1=11667 £ IC 35000/46667 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 |
Proposal to Strike Off | 2013-07-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 PLUS PARTNERS LIMITED
CAPITAL PLUS PARTNERS LIMITED owns 2 domain names.
orangecf.co.uk orangecorporatefinance.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL PLUS PARTNERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ORANGE CORPORATE FINANCE LIMITED | Event Date | 2013-07-23 |
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. |