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Home > England & Wales Companies > CAPITAL LAND (EDA) SWINDON LTD
Company Information for

CAPITAL LAND (EDA) SWINDON LTD

144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU,
Company Registration Number
08764135
Private Limited Company
Active

Company Overview

About Capital Land (eda) Swindon Ltd
CAPITAL LAND (EDA) SWINDON LTD was founded on 2013-11-06 and has its registered office in London. The organisation's status is listed as "Active". Capital Land (eda) Swindon Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL LAND (EDA) SWINDON LTD
 
Legal Registered Office
144-146 KING'S CROSS ROAD
LONDON
WC1X 9DU
Other companies in WC1X
 
Previous Names
CAPITALAND PROPERTY GROUP LTD.29/08/2014
CAPITALAND PROPERTY LTD14/03/2014
CAPITALAND (UK) LIMITED25/02/2014
Filing Information
Company Number 08764135
Company ID Number 08764135
Date formed 2013-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB347814380  
Last Datalog update: 2024-06-07 10:33:31
Primary Source:Companies House
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Company Officers of CAPITAL LAND (EDA) SWINDON LTD

Current Directors
Officer Role Date Appointed
JAMES EDWARD FRANCIS
 Director 2016-06-10
JEREMY STUART FRANCIS
 Director 2013-11-06
ROMAN MIKHAYLENKO
 Director 2016-06-10
EVGENY NOVIKOV
 Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
NAREN DESAI
 Director 2014-04-23 2016-06-10
JEREMY STUART FRANCIS
 Director 2013-11-06 2016-06-10
OSKER HEIMAN
 Director 2013-11-06 2013-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD FRANCIS 3 SIXTY PLANT HIRE LIMITED Director 2017-09-15 CURRENT 2017-05-02 Active
JAMES EDWARD FRANCIS CAPITAL LAND ASSET MANAGEMENT LTD Director 2017-09-15 CURRENT 2014-03-05 Active
JAMES EDWARD FRANCIS CAPITAL AND COUNTRY HOMES LIMITED Director 2017-09-15 CURRENT 2016-04-25 Active
JAMES EDWARD FRANCIS CORPORATE LAND ESTATES LIMITED Director 2017-09-15 CURRENT 2014-05-30 Active
JEREMY STUART FRANCIS CAPITAL AND COUNTRY HOMES (SOUTH WEST) LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
JEREMY STUART FRANCIS CAPITAL RETAIL PARKS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
JEREMY STUART FRANCIS CAPITAL LAND RETAIL PARKS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
JEREMY STUART FRANCIS CAPITAL AGGREGATES LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
JEREMY STUART FRANCIS CAPITAL READY MIX CONCRETE LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
JEREMY STUART FRANCIS 3 SIXTY PLANT HIRE LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
JEREMY STUART FRANCIS CAPITAL LAND (GSW) SWINDON LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JEREMY STUART FRANCIS CAPLAND LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
JEREMY STUART FRANCIS CAPITAL AND COUNTRY RETIREMENT HOMES LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
JEREMY STUART FRANCIS CAPITAL AND COUNTRY HOMES LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
JEREMY STUART FRANCIS CAPITAL LAND STRATEGIC PLANNING LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
JEREMY STUART FRANCIS CAPITAL LAND STRATEGIC PROJECTS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
JEREMY STUART FRANCIS CORPORATE LAND ESTATES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
JEREMY STUART FRANCIS CAPITAL LAND PROPERTY LTD Director 2014-05-23 CURRENT 2014-05-23 Active
JEREMY STUART FRANCIS CAPITAL LAND COMMERCIAL DEVELOPMENTS LTD Director 2014-03-05 CURRENT 2014-03-05 Active
JEREMY STUART FRANCIS CAPITAL LAND ASSET MANAGEMENT LTD Director 2014-03-05 CURRENT 2014-03-05 Active
JEREMY STUART FRANCIS CAPITAL LAND CIVIL ENGINEERING LTD Director 2014-02-21 CURRENT 2014-02-21 Active
JEREMY STUART FRANCIS CLARENDON PROPERTY DEVELOPMENTS (U.K.) LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
JEREMY STUART FRANCIS BLACKTAIL FARMING LIMITED Director 2009-10-12 CURRENT 2009-10-12 Dissolved 2016-02-16
JEREMY STUART FRANCIS CLARENDON HOMES (UK) LIMITED Director 2008-02-18 CURRENT 2008-02-18 Dissolved 2015-06-16
JEREMY STUART FRANCIS CLARENDON COMMERCIAL DEVELOPMENTS LIMITED Director 2008-02-18 CURRENT 2008-02-18 Dissolved 2015-06-16
JEREMY STUART FRANCIS CLARENDON STRATEGIC LAND LIMITED Director 2008-02-18 CURRENT 2008-02-18 Dissolved 2015-06-16
JEREMY STUART FRANCIS CLARENDON GROUP HOLDINGS (UK) LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-08-16
JEREMY STUART FRANCIS CLARENDON PROPERTY ADVISORS LIMITED Director 2006-01-12 CURRENT 2006-01-09 Dissolved 2015-06-16
JEREMY STUART FRANCIS GRIZEDALE LIMITED Director 2001-04-30 CURRENT 2001-04-30 Dissolved 2015-08-04

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.

DateDocument TypeDocument Description
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-11CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-16CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087641350004
2022-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087641350004
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087641350006
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY STUART FRANCIS
2021-11-25PSC07CESSATION OF JAMES EDWARD FRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11CH01Director's details changed for Mr Evgeny Novikov on 2021-11-11
2021-10-27CH01Director's details changed for Mr Danilo Lacmanovic on 2021-10-27
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-16RES01ADOPT ARTICLES 16/12/20
2020-12-16MEM/ARTSARTICLES OF ASSOCIATION
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087641350005
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087641350004
2020-07-24AP01DIRECTOR APPOINTED MR DANILO LACMANOVIC
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN MIKHAYLENKO
2020-06-08SH0115/05/20 STATEMENT OF CAPITAL GBP 4779.57
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-02-06SH0101/07/19 STATEMENT OF CAPITAL GBP 4689.58
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087641350003
2019-05-20SH0130/04/19 STATEMENT OF CAPITAL GBP 4689.57
2019-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087641350002
2019-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087641350001
2019-03-25SH0121/03/19 STATEMENT OF CAPITAL GBP 4564.29
2019-03-22SH0125/02/19 STATEMENT OF CAPITAL GBP 4238.58
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-12SH0111/09/18 STATEMENT OF CAPITAL GBP 4238.57
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-11AA01Previous accounting period extended from 30/11/16 TO 31/05/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2760.23
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-01-04SH0112/10/16 STATEMENT OF CAPITAL GBP 272.73
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-08-11CH01Director's details changed for Mr Roman Mikhaylenko on 2016-06-10
2016-08-11AP01DIRECTOR APPOINTED MR EVGENY NOVIKOV
2016-08-09SH0122/06/16 STATEMENT OF CAPITAL GBP 272.73
2016-08-09SH0110/06/16 STATEMENT OF CAPITAL GBP 1000
2016-08-09SH0110/06/16 STATEMENT OF CAPITAL GBP 1000
2016-08-09SH0110/06/16 STATEMENT OF CAPITAL GBP 100
2016-08-09AP01DIRECTOR APPOINTED MR ROMAN MIKHAYLENKO
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NAREN DESAI
2016-07-05AP01DIRECTOR APPOINTED MR JEREMY STUART FRANCIS
2016-07-05AP01DIRECTOR APPOINTED MR JAMES EDWARD FRANCIS
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FRANCIS
2016-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-28RES01ADOPT ARTICLES 10/06/2016
2016-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087641350001
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-16AR0106/11/14 FULL LIST
2014-08-29RES15CHANGE OF NAME 27/08/2014
2014-08-29CERTNMCOMPANY NAME CHANGED CAPITALAND PROPERTY GROUP LTD. CERTIFICATE ISSUED ON 29/08/14
2014-04-23AP01DIRECTOR APPOINTED MR NAREN DESAI
2014-03-14RES15CHANGE OF NAME 06/03/2014
2014-03-14CERTNMCOMPANY NAME CHANGED CAPITALAND PROPERTY LTD CERTIFICATE ISSUED ON 14/03/14
2014-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-25RES15CHANGE OF NAME 07/02/2014
2014-02-25CERTNMCOMPANY NAME CHANGED CAPITALAND (UK) LIMITED CERTIFICATE ISSUED ON 25/02/14
2014-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-28AP01DIRECTOR APPOINTED MT JEREMY STUART FRANCIS
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAPITAL LAND (EDA) SWINDON LTD 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 CAPITAL LAND (EDA) SWINDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CAPITAL LAND (EDA) SWINDON LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CAPITAL LAND (EDA) SWINDON LTD

Intangible Assets
Patents
We have not found any records of CAPITAL LAND (EDA) SWINDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL LAND (EDA) SWINDON LTD
Trademarks
We have not found any records of CAPITAL LAND (EDA) SWINDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL LAND (EDA) SWINDON LTD. 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 (41100 - Development of building projects) as CAPITAL LAND (EDA) SWINDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL LAND (EDA) SWINDON LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL LAND (EDA) SWINDON LTD 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 CAPITAL LAND (EDA) SWINDON LTD 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.
    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.
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    Other companies at postcode WC1X 9DU