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Home > England & Wales Companies > CAPITAL DEVELOPMENTS (LONDON) LTD
Company Information for

CAPITAL DEVELOPMENTS (LONDON) LTD

GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
08792077
Private Limited Company
Active

Company Overview

About Capital Developments (london) Ltd
CAPITAL DEVELOPMENTS (LONDON) LTD was founded on 2013-11-27 and has its registered office in London. The organisation's status is listed as "Active". Capital Developments (london) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL DEVELOPMENTS (LONDON) LTD
 
Legal Registered Office
GLOBAL HOUSE
303 BALLARDS LANE
LONDON
N12 8NP
Other companies in N12
 
Filing Information
Company Number 08792077
Company ID Number 08792077
Date formed 2013-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186329870  
Last Datalog update: 2024-07-05 23:52:57
Primary Source:Companies House
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Company Officers of CAPITAL DEVELOPMENTS (LONDON) LTD

Current Directors
Officer Role Date Appointed
COLIN JEFFREY FOUX
 Director 2013-11-27
SANDRA JOY FOUX
 Director 2015-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JEFFREY FOUX ARNALDI AND FOUX INVESTMENTS LTD Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2014-12-30
COLIN JEFFREY FOUX NEW HOMES SALES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active

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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 087920770015
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770007
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770003
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770001
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770009
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770002
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770006
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770005
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770004
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770008
2023-09-06REGISTRATION OF A CHARGE / CHARGE CODE 087920770014
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-08-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA01Previous accounting period shortened from 30/11/21 TO 30/09/21
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-04-08AP01DIRECTOR APPOINTED MR JORDON CRAIG FOUX
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770013
2020-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087920770010
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CH01Director's details changed for Mr Colin Jeffrey Foux on 2019-06-27
2019-01-22CH01Director's details changed for Mr Colin Jeffrey Foux on 2018-11-10
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 10100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 10100
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-22AP01DIRECTOR APPOINTED MRS SANDRA JOY FOUX
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770013
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770012
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 10100
2014-12-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770011
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770010
2014-04-04SH20Statement by directors
2014-04-04SH19Statement of capital on 2014-04-04 GBP 10,100
2014-04-04RES13RE DEMERGER AGREEMENT 02/04/2014
2014-04-04CAP-SSSolvency statement dated 02/04/14
2014-04-04RES06REDUCE ISSUED CAPITAL 02/04/2014
2014-04-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-04SH0102/04/14 STATEMENT OF CAPITAL GBP 20200
2014-04-04RES01ADOPT ARTICLES 02/04/2014
2014-04-04RES12VARYING SHARE RIGHTS AND NAMES
2014-04-04RES13RE SHARE EXCHANGE AGREEMENT 02/04/2014
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770003
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770004
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770009
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770002
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770006
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770007
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770008
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770005
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087920770001
2013-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL DEVELOPMENTS (LONDON) 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 DEVELOPMENTS (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Outstanding LLOYDS BANK PLC
2015-02-07 Outstanding LLOYDS BANK PLC
2014-07-16 Outstanding LLOYDS BANK PLC
2014-04-05 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding LLOYDS BANK PLC
2014-03-14 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-09-30

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 DEVELOPMENTS (LONDON) LTD

Intangible Assets
Patents
We have not found any records of CAPITAL DEVELOPMENTS (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL DEVELOPMENTS (LONDON) LTD
Trademarks
We have not found any records of CAPITAL DEVELOPMENTS (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL DEVELOPMENTS (LONDON) 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 (82990 - Other business support service activities n.e.c.) as CAPITAL DEVELOPMENTS (LONDON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL DEVELOPMENTS (LONDON) 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 DEVELOPMENTS (LONDON) 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 DEVELOPMENTS (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8NP