CAPITAL DYNAMICS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL DYNAMICS LIMITED
COMPANY NUMBER
02215798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/02/1988
(36 years and 9 months old)
WEBSITE
http://capdyn.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/09/1999
07/03/2005
WESTPORT PRIVATE EQUITY LIMITED
View all previous names
LONDON
W1T 2RQ
Telephone: 02072970200
TPS: No
Whitfield Court, 2nd Floor
30-32 Whitfield Street
London
W1T 2RQ
W1T 2RQ
Telephone: 72970200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS AG | N/A | N/A |
| CAPITAL DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Ronald Janusz Heath (918229468) has left the board |
| 03/07/2024 | New Board Member Paul Andrew James Wood (917660382) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2007 - Present (17 years and 7 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/07/2024 - Present (4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 30/05/1991 - Present (33 years and 5 months) Secretary: 30/05/1991 - Present (33 years and 5 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
30/05/1991 - 31/05/1996 (5years) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS AG | N/A | N/A |
| CAPITAL DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| CD RED ROSE GP LIMITED | Active - Accounts Filed | View Report |
| CD RED ROSE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Ronald Janusz Heath (918229468) has left the board |
| 03/07/2024 | New Board Member Paul Andrew James Wood (917660382) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | Simon Richard Eaves (920099704) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/09/2019 | Harald Zeiter (926172399) has left the board |
| 02/09/2019 | New Board Member Harald Zeiter (923987629) Appointed |
| 26/08/2019 | Angela Jayne Willetts (920823590) has left the board |
| 26/08/2019 | New Board Member Harald Zeiter (926172399) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 18/12/2017 | Change in Reg. Office |
| 04/06/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Ronald Janusz Heath (918229468) Appointed |
| 04/04/2017 | Mark Anthony Drugan (916293477) has left the board |
| 02/08/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 20/05/2016 | Georgios Georgiou (917618887) has left the board |
| 20/05/2016 | William John Gripton (912530832) has left the board |
| 20/05/2016 | New Board Member Simon Richard Eaves (920099704) Appointed |
| 20/05/2016 | New Board Member Angela Jayne Willetts (920823590) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 26/09/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 01/03/2013 | Kathrin Lichtner (910586100) has left the board |
| 01/03/2013 | New Board Member Georgios Georgiou (917619518) Appointed |
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