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- CAPITAL METERS LIMITED
CAPITAL METERS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL METERS LIMITED
COMPANY NUMBER
04800317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
16/06/2003
(21 years and 6 months old)
WEBSITE
http://macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Unit 8 Griggs Business Centre
West Street
Colchester
Essex
CO6 1NT
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 METERS HOLDINGS LIMITED | Company is dissolved | View Report |
CAPITAL METERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL METERS 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 METERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL METERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2020 - Present (4 years and 8 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
04/04/2023 - Present (1 years and 8 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
Mickael Andre Jean Boulkenafet 03/10/2023 - Present (1 years and 2 months) Born in Nov 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 16/06/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 2876 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: Julian David Blair Liddy (915383611) has left the board |
Date: 01/11/2023 | Event: New Board Member Mickael Andre Jean Boulkenafet (931527906) Appointed |
Date: 14/09/2023 | Event: Stuart MacKie (921943378) has left the board |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Board Member Peter Reginald Stokes (927769137) Appointed |
Date: 07/03/2023 | Event: Timothy James Senior (922457294) has left the board |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: New Board Member Timothy James Senior (922457294) Appointed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 14/12/2021 | Event: Julian David Blair Liddy (915383611) has left the board |
Date: 06/12/2021 | Event: New Board Member Julian David Blair Liddy (915383611) Appointed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: New Board Member Neil Denley (926904968) Appointed |
Date: 23/04/2020 | Event: Luigi Tricarico (914960687) has left the board |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392597) has left the board |
Date: 30/11/2016 | Event: New Board Member Stuart MacKie (921943378) Appointed |
Date: 24/11/2016 | Event: John Alexander Wilson (909800279) has left the board |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 27/12/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392597) Appointed |
Date: 20/09/2013 | Event: Florian Herold (914185502) has left the board |
Date: 20/09/2013 | Event: New Board Member Luigi Tricarico (914960687) Appointed |
Date: 23/07/2013 | Event: Garry Andrew Farrell (909800320) has left the board |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Company Secretary Helen Louise Everitt (917888471) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (915382758) has left the board |
Date: 28/11/2012 | Event: New Accounts filed |
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