THE CAPITAL MARKETS COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
THE CAPITAL MARKETS COMPANY (UK) LIMITED
COMPANY NUMBER
03638404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/09/1998
(26 years and 2 months old)
WEBSITE
http://capco.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC2A 3HU
Telephone: 02074261500
TPS: No
77-79 Great Eastern Street
London
EC2A 3HU
Telephone: 5043474
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 MARKET CO BVBA (THE) | N/A | N/A |
| THE CAPITAL MARKETS COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CAPITAL MARKETS COMPANY (UK) 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 THE CAPITAL MARKETS COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAPITAL MARKETS COMPANY (UK) 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 |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/1998 - Present (26 years and 2 months) 21/09/1998 - Present (26 years and 2 months) 21/09/1998 - Present (26 years and 2 months) 21/09/1998 - Present (26 years and 2 months) 21/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/09/1998 - 01/10/2015 (17years) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/09/1998 - Present (26 years and 2 months) Secretary: 21/09/1998 - Present (26 years and 2 months) Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDINAL HOLDINGS LP | N/A | N/A |
| CAPITAL MARKET CO BVBA (THE) | N/A | N/A |
| THE CAPITAL MARKETS COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | Gavin Keith James (904417356) has left the board |
| 25/01/2022 | THE CAPITAL MARKETS COMPANY BVBA (906056101) has left the board |
| 25/01/2022 | Lance Harold Levy (926664968) has left the board |
| 25/01/2022 | New Board Member Harpreet Singh Arora (929165944) Appointed |
| 25/01/2022 | New Board Member Omkar Bhalchandra Nisal (929165973) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Lance Harold Levy (926664968) Appointed |
| 23/01/2020 | Lance Harold Levy (920403232) has left the board |
| 21/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 05/12/2018 | Gavin James (925283507) has left the board |
| 05/12/2018 | New Board Member Gavin Keith James (904417356) Appointed |
| 28/11/2018 | New Board Member Gavin James (925283507) Appointed |
| 28/11/2018 | Darren Fox-Kirkham (922677343) has left the board |
| 28/09/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 16/03/2017 | Christopher Edward Allen Clouse (917671678) has left the board |
| 16/03/2017 | New Board Member Darren Fox-Kirkham (922677343) Appointed |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Lance Harold Levy (920403232) Appointed |
| 12/01/2016 | Rob Heyvaert (906052778) has left the board |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
| 15/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 20/03/2013 | New Board Member Christopher Edward Allen Clouse (917671678) Appointed |
| 10/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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