Active
Company Information for CAPITALCLIMB LIMITED
25 FURNIVAL ST, 25 FURNIVAL ST, LONDON, EC4A 1JT,
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Company Registration Number
04098819
Private Limited Company
Active |
Company Name | |
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CAPITALCLIMB LIMITED | |
Legal Registered Office | |
25 FURNIVAL ST 25 FURNIVAL ST LONDON EC4A 1JT Other companies in WC2E | |
Company Number | 04098819 | |
---|---|---|
Company ID Number | 04098819 | |
Date formed | 2000-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 01/01/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB831102484 |
Last Datalog update: | 2023-12-07 02:21:35 |
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Officer | Role | Date Appointed |
---|---|---|
RYAN JAMES MASON |
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ROGER GRAHAM WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE BRIGGS |
Company Secretary | ||
SIMON ANTHONY BRIGGS |
Director | ||
KIM EIVIND KROHN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD | Director | 2018-03-03 | CURRENT | 2015-05-11 | Liquidation | |
LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2006-06-08 | Active | |
RYAN MASON LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2006-06-08 | Active | |
CHURCH SQUARE PARTNERS LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
Q SQUARE PARTNERS LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CREECHURCH PARTNERS LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Dissolved 2018-01-30 | |
SUPERCITY PROPERTY MANAGEMENT LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
BW ATLANTIC PROPERTIES LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Liquidation | |
SC F&B LTD | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
COWORKING SPACE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-11-24 | |
. IT ROSEBERY LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2016-07-19 | |
BOTHWALL CONSTRUCTION LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-06-21 | |
TAYLOR SKELTON WALTERS PLC | Director | 2008-04-23 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SNOW WHITE PROPERTIES LIMITED | Director | 2008-01-21 | CURRENT | 1972-06-06 | Liquidation | |
CLASSGOOD LIMITED | Director | 2001-08-31 | CURRENT | 1996-04-10 | Active | |
LIMLEASE LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-05 | Liquidation | |
SUPERCITY LIMITED | Director | 1996-03-04 | CURRENT | 1996-03-04 | Active | |
BOTHWALL GROUP LIMITED | Director | 1993-07-12 | CURRENT | 1993-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040988190016 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 29/09/22 FROM 4 Norwich Street London EC4A 1DR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM 4 Norwich Street London EC4A 1DR England | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 20-26 Rosebery Avenue London EC1R 4SX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 20-26 Rosebery Avenue London EC1R 4SX England | |
CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/04/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 01/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW | |
PSC07 | CESSATION OF SIMON ANTHONY BRIGGS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Caroline Jane Briggs on 2017-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM KROHN | |
PSC02 | Notification of Church Square Partners Limited as a person with significant control on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MR ROGER GRAHAM WALTERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040988190015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040988190014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040988190013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040988190012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040988190011 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040988190010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/10/2016 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1.33 | |
CS01 | 30/10/16 STATEMENT OF CAPITAL GBP 1.33 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040988190012 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KIM ELVIND KROHN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040988190009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040988190008 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1.33 | |
AR01 | 30/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040988190011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040988190010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 6 BANBURY COURT FLORAL PLACE 29 FLORAL STREET LONDON WC2E 9DP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1.33 | |
SH19 | 08/04/14 STATEMENT OF CAPITAL GBP 1.33 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/03/14 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 28/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 28/03/14 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 1.33 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040988190009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040988190008 | |
AR01 | 30/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 30/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM DANEHILL LODGE TANYARD LANE DANEHILL WEST SUSSEX RH17 7JW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 3RD FLOOR 23 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7NX | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/10/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7NX | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 21 VILLIERS STREET LONDON WC2N 6ND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT ACCOUNT DEED | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK 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 CAPITALCLIMB LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAPITALCLIMB 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. |