CAPITAL ECONOMICS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL ECONOMICS LIMITED
COMPANY NUMBER
02484735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
26/03/1990
(34 years and 7 months old)
WEBSITE
www.capitaleconomics.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/03/1990
13/01/1999
BASICMIX LIMITED
LONDON
SW1E 5JL
Telephone: 02078235000
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 78235000
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 ECONOMICS RESEARCH LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ECONOMICS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ECONOMICS (N.A.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Jonathan Paul Cooper (932746156) Appointed |
| 16/08/2024 | Sebastian Butter (928329805) has left the board |
| 16/08/2024 | Sebastian Butter (928329805) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL ECONOMICS LIMITED?
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 ECONOMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ECONOMICS 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 |
|---|---|---|---|---|
|
26/03/1992 - Present (32 years and 7 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CE FINCO LIMITED | Active - Accounts Filed | View Report |
| CE CLEANCO LIMITED | Active - Accounts Filed | View Report |
| CE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ECONOMICS RESEARCH LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ECONOMICS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ECONOMICS (N.A.) LIMITED | Active - Accounts Filed | View Report |
| CE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Jonathan Paul Cooper (932746156) Appointed |
| 16/08/2024 | Sebastian Butter (928329805) has left the board |
| 16/08/2024 | Sebastian Butter (928329805) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Kevin Edward Stillwell (928364372) Appointed |
| 19/05/2021 | New Board Member Sebastian Butter (928329805) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Joseph Anthony Steele (928093217) Appointed |
| 03/11/2020 | Robert Arthur Dowson (920144371) has left the board |
| 14/08/2020 | Dominic Robert Nile Ely (926132686) has left the board |
| 27/07/2020 | New Board Member Marcus John Hamilton Gault (923787067) Appointed |
| 24/07/2020 | New Board Member Neil Christopher Shearing (924565567) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 20/08/2019 | Mark Smeeth Harris (910426067) has left the board |
| 20/08/2019 | Mark Harris (919528368) has left the board |
| 20/08/2019 | New Board Member Dominic Robert Nile Ely (926132686) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 24/07/2018 | Jonathan Adam David Loynes (908951253) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 09/12/2016 | Mark Harris (921961726) has left the board |
| 09/12/2016 | New Board Member Mark Smeeth Harris (910426067) Appointed |
| 02/12/2016 | New Board Member Robert Arthur Dowson (920144371) Appointed |
| 02/12/2016 | New Board Member Mark Harris (921961726) Appointed |
| 02/12/2016 | Julian Hudson Jessop (910827912) has left the board |
| 02/08/2016 | New Accounts filed |
| 15/07/2016 | Change in Reg. Office |
| 07/05/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 26/02/2015 | Joaly Claire Smith (910827899) has left the board |
| 26/02/2015 | New Board Member Mark Harris (919528368) Appointed |
| 10/11/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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