Active
Company Information for CAPITAL METERS LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
|
Company Registration Number
04800317
Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL METERS LIMITED | |
Legal Registered Office | |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD Other companies in EC2Y | |
Company Number | 04800317 | |
---|---|---|
Company ID Number | 04800317 | |
Date formed | 2003-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-21 13:55:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL METERS HOLDINGS LIMITED | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | Active - Proposal to Strike off | Company formed on the 2003-06-16 | |
CAPITAL METERS LIMITED | 3721/1 1ST FLOOR NETAJI SUBHASH MARG DARYA GANJ NEW DELHI Delhi 110002 | ACTIVE | Company formed on the 1985-08-26 |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
JULIAN DAVID BLAIR LIDDY |
||
STUART MACKIE |
||
LUIGI TRICARICO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA ANN SHEPHERD |
Company Secretary | ||
JOHN ALEXANDER WILSON |
Director | ||
FLORIAN HEROLD |
Director | ||
PETER JOHN FARTHING |
Director | ||
GARRY ANDREW FARRELL |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
GAURAV SETH |
Director | ||
DOMINIC TAN |
Company Secretary | ||
MICHAEL PAUL GRAY |
Director | ||
PAUL MAHER |
Director | ||
COLIN DAVID CHANTER |
Director | ||
JONATHON HARVEY |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
DOMINIC TAN |
Company Secretary | ||
GARY SAMUEL HENDERSON WEIR |
Director | ||
JAMES STUART CRAIG |
Director | ||
COLIN DAVID CHANTER |
Director | ||
YVONNE DEE |
Director | ||
ANDREW HUNTER |
Director | ||
GARY SAMUEL HENDERSON WEIR |
Company Secretary | ||
DONALD JAMES WEIR |
Director | ||
MARK DENNISON |
Company Secretary | ||
MELISSA BENNETT |
Director | ||
MARK DENNISON |
Director | ||
SARA HOGBEN |
Company Secretary | ||
SARA HOGBEN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE METERS 5 (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE ENERGY LEASING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2012-07-03 | CURRENT | 2010-08-31 | Active | |
MACQUARIE LEASING (UK) LIMITED | Director | 2012-07-03 | CURRENT | 1994-12-02 | Liquidation | |
MACQUARIE METERS 1 (UK) LIMITED | Director | 2012-04-17 | CURRENT | 2003-10-03 | Dissolved 2016-01-12 | |
MACQUARIE METERS 2 (UK) LIMITED | Director | 2012-04-17 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
MACQUARIE LEASING LIMITED | Director | 2012-04-17 | CURRENT | 2006-07-05 | Active | |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Director | 2012-03-26 | CURRENT | 2011-10-19 | Liquidation | |
UTILITY METERING SERVICES LIMITED | Director | 2011-10-24 | CURRENT | 1999-02-02 | Active | |
CAPITAL METERS HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2010-08-31 | Active | |
MACQUARIE METERS 2 (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
CAPITAL METERS HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MACQUARIE METERS 5 (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2015-09-25 | Active | |
UTILITY METERING SERVICES LIMITED | Director | 2016-11-18 | CURRENT | 1999-02-02 | Active | |
MACQUARIE METERS 5 (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MACQUARIE SPECIALISED ASSET SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
MACQUARIE INVESTMENTS 1 LIMITED | Director | 2014-09-25 | CURRENT | 2005-10-04 | Active | |
CAPITAL METERS HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Director | 2013-07-18 | CURRENT | 2011-10-19 | Liquidation | |
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE ENERGY LEASING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
UTILITY METERING SERVICES LIMITED | Director | 2011-10-24 | CURRENT | 1999-02-02 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MACQUARIE METERS 1 (UK) LIMITED | Director | 2010-03-10 | CURRENT | 2003-10-03 | Dissolved 2016-01-12 | |
MACQUARIE METERS 2 (UK) LIMITED | Director | 2010-03-10 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
MACQUARIE LEASING LIMITED | Director | 2010-03-10 | CURRENT | 2006-07-05 | Active | |
MACQUARIE LEASING (UK) LIMITED | Director | 2010-03-10 | CURRENT | 1994-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr Peter Reginald Stokes on 2024-05-16 | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MACKIE | ||
Director's details changed for Neil Denley on 2022-10-01 | ||
DIRECTOR APPOINTED MR PETER REGINALD STOKES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SENIOR | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY JAMES SENIOR | |
PSC02 | Notification of Macquarie Investments 1 Limited as a person with significant control on 2022-02-04 | |
PSC07 | CESSATION OF CAPITAL METERS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Julian David Blair Liddy on 2021-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Julian David Blair Liddy on 2021-02-25 | |
CH01 | Director's details changed for Stuart Mackie on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO | |
AP01 | DIRECTOR APPOINTED NEIL DENLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Stuart Mackie on 2017-09-07 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED STUART MACKIE | |
AP01 | DIRECTOR APPOINTED STUART MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER WILSON | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian David Blair Liddy on 2015-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 28/02/2014 | |
CH01 | Director's details changed for John Alexander Wilson on 2015-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED LUIGI TRICARICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY FARRELL | |
AP03 | Appointment of Helen Louise Everitt as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AR01 | 30/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 13/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/10/2011 | |
AP01 | DIRECTOR APPOINTED PETER JOHN FARTHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV SETH | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HEROLD / 01/08/2010 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JULIAN LIDDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 20/08/2010 | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANDREW FARRELL / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
AP01 | DIRECTOR APPOINTED FLORIAN HEROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANTER | |
AP01 | DIRECTOR APPOINTED GAURAV SETH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HARVEY / 01/11/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
RES13 | SECTION 175 QUOTED 10/09/2008 | |
RES13 | DIRECTORS AUTHORITY 25/09/2008 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HARVEY / 02/06/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 05/08/04 | |
ELRES | S366A DISP HOLDING AGM 05/08/04 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND PROVIDER SECURITY AGREEMENT | Outstanding | ROYAL BANK OF CANADA AS AGENT AND TRUSTEE FOR THE RBCEL | |
SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECUREDCREDITORS |
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as CAPITAL METERS 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. |