Active - Proposal to Strike off
Company Information for CAPITAL FOR ENTERPRISE LIMITED
Steel City House, West Street, Sheffield, S1 2GQ,
|
Company Registration Number
06179047
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAPITAL FOR ENTERPRISE LIMITED | |
Legal Registered Office | |
Steel City House West Street Sheffield S1 2GQ Other companies in S3 | |
Company Number | 06179047 | |
---|---|---|
Company ID Number | 06179047 | |
Date formed | 2007-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2023-03-22 | |
Return next due | 2024-04-05 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-14 02:33:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL FOR ENTERPRISE (GP) LIMITED | 50 Lothian Road Festival Square Edinburgh EH3 9WJ | Active - Proposal to Strike off | Company formed on the 2009-02-04 | |
CAPITAL FOR ENTERPRISE FUND A F.P. L.P. | FIRST FLOOR KINTYRE HOUSE 205 WEST GEORGE STREET GLASGOW G2 2LW | Active | Company formed on the 2009-03-17 | |
CAPITAL FOR ENTERPRISE FUND A L.P. | FIRST FLOOR KINTYRE HOUSE 205 WEST GEORGE STREET GLASGOW G2 2LW | Active | Company formed on the 2009-03-17 | |
CAPITAL FOR ENTERPRISE FUND L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2009-02-12 | |
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | STEEL CITY HOUSE WEST STREET SHEFFIELD S1 2GQ | Active - Proposal to Strike off | Company formed on the 2009-02-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GERARD CAMPBELL |
||
PATRICK JOHN MAGEE |
||
KEITH CHARLES WILLIAM MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN STOPPARD |
Company Secretary | ||
LIAM RORY EARLEY |
Director | ||
LUCY VICTORIA WINWOOD ARMSTRONG |
Director | ||
HELEEN FRANCOISE KIST |
Director | ||
JOHN MCCRORY |
Director | ||
JOHN SCOTT PERRY |
Director | ||
JOHN ANDREW SPENCE |
Director | ||
ALISON JANE BRUCE LOUDON |
Director | ||
DAVID WILLIAM QUYSNER |
Director | ||
PETER JONATHAN SHORTT |
Director | ||
DAVID GERARD CAMPBELL |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
EMMA WARD |
Director | ||
MARTIN PETER WYN GRIFFITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
DAVID WILLIAM QUYSNER |
Director | ||
PETER JONATHAN SHORTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2017-05-31 | Active | |
HILTON HOUSE (INVESTORS ) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
HILTON HOUSE (21-22 CRAVEN HILL GARDENS) FREEHOLD LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
THE START-UP LOANS COMPANY | Director | 2017-04-01 | CURRENT | 2012-06-25 | Active | |
MIDLANDS ENGINE INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-03-03 | Active | |
NORTHERN POWERHOUSE INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2015-11-26 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2015-03-10 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2015-03-10 | CURRENT | 2013-07-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2015-03-10 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS ASPIRE HOLDCO LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
HILTON HOUSE RESIDENTS LIMITED | Director | 2014-01-15 | CURRENT | 1985-03-29 | Active | |
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | Director | 2013-10-02 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
BBB PATIENT CAPITAL HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRITISH PATIENT CAPITAL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2017-05-31 | Active | |
EAST MIDLANDS EARLY GROWTH FUND LIMITED | Director | 2017-08-04 | CURRENT | 2006-08-25 | Active | |
THE START-UP LOANS COMPANY | Director | 2017-04-01 | CURRENT | 2012-06-25 | Active | |
MIDLANDS ENGINE INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-03-03 | Active | |
NORTHERN POWERHOUSE INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2015-11-26 | Active | |
NRAM LIMITED | Director | 2016-03-21 | CURRENT | 2015-06-24 | Active | |
BRITISH BUSINESS ASPIRE HOLDCO LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS INVESTMENTS LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2013-12-10 | CURRENT | 2013-07-18 | Active | |
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | Director | 2013-10-02 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
UK ASSET RESOLUTION LIMITED | Director | 2010-10-01 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/03/23 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
Termination of appointment of David Gerard Campbell on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
DIRECTOR APPOINTED MR DAVID LOUIS TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LEWIS LA TORRE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LEWIS LA TORRE | |
AP01 | DIRECTOR APPOINTED MR DAVID LOUIS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MAGEE | |
AP01 | DIRECTOR APPOINTED MR KENNETH DUNCAN COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH LEWIS LA TORRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES WILLIAM MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AD02 | Register inspection address changed from Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM FOUNDRY HOUSE 3 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8NH | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM FOUNDRY HOUSE 3 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8NH | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 49901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GERALD CAMPBELL on 2017-03-31 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
AD02 | Register inspection address changed to Fleetbank House Salisbury Square London EC4Y 8JX | |
AD03 | Registers moved to registered inspection location of Fleetbank House Salisbury Square London EC4Y 8JX | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 49901 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 49901 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR DAVID GERALD CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN STOPPARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN STOPPARD | |
AR01 | 22/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM EARLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES WILLIAM MORGAN / 02/10/2013 | |
AP01 | DIRECTOR APPOINTED MR KEITH CHARLES WILLIAM MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCRORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEEN KIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ARMSTRONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN MAGEE | |
AR01 | 22/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 1 BROADFIELD CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0XN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACK PERRY / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED DR JACK PERRY | |
AP01 | DIRECTOR APPOINTED MRS HELEEN FRANCOISE KIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOUDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHORTT | |
AP01 | DIRECTOR APPOINTED MISS LUCY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUYSNER | |
AR01 | 22/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS CAROLYN STOPPARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL | |
RES13 | CONFLICTS OF INTEREST SECTION 175 22/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN SHORTT / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM QUYSNER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCRORY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BRUCE LOUDON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM RORY EARLEY / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERARD CAMPBELL / 30/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LIAM EARLY / 22/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM ST MARYS HOUSE 9-11 LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S2 4LA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ALISON JANE BRUCE LOUDON | |
288a | DIRECTOR APPOINTED JOHN ANDREW SPENCE | |
288a | DIRECTOR APPOINTED JOHN MCCRORY | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID WILLIAM QUYSNER | |
88(2) | AD 25/03/08 GBP SI 49900@1=49900 GBP IC 1/49901 | |
123 | NC INC ALREADY ADJUSTED 25/03/08 | |
RES04 | GBP NC 100/50000 25/03/2008 | |
288a | DIRECTOR APPOINTED PETER JONATHAN SHORTT | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SHORTT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID QUYSNER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WYN GRIFFITH | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA WARD | |
288a | DIRECTOR APPOINTED EMMA WARD | |
288a | DIRECTOR APPOINTED MARTIN PETER WYN GRIFFITH |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CAPITAL FOR ENTERPRISE 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. |