SMALL CAP EQUITY PARTNERS LIMITED
Non-Trading
General Information
NAME
SMALL CAP EQUITY PARTNERS LIMITED
COMPANY NUMBER
05909095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/2006
(18 years and 3 months old)
WEBSITE
https://www.charter-tax.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0LR
8th Floor 1 Southampton Street
London
WC2R 0LR
Suite Lg
11 St James's Place
London
SW1A 1NP
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 |
|---|---|---|
| CHARTER TAX CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SMALL CAP EQUITY PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMALL CAP EQUITY PARTNERS 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 SMALL CAP EQUITY PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMALL CAP EQUITY PARTNERS 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 |
|---|---|---|---|---|
|
17/08/2006 - Present (18 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 18 Past: 107 |
View Report |
|
31/12/2011 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 17/08/2006 - Present (18 years and 3 months) Secretary: 17/08/2006 - Present (18 years and 3 months) Born in Mar 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 120 |
View Report |
|
Director: 17/08/2006 - Present (18 years and 3 months) Secretary: 12/11/2010 - Present (14years) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTER TAX CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED | Non-Trading | View Report |
| CHARTER TAX COMPLIANCE SERVICES LIMITED | Non-Trading | View Report |
| CHARTER TAX LAW LIMITED | Non-Trading | View Report |
| CHARTER TRUST HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| MARK HOWARD ACCOUNTANCY LIMITED | Non-Trading | View Report |
| SMALL CAP EQUITY PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Emma Louise Cheeseman (930409748) Appointed |
| 18/01/2023 | Mark Alexander Howard (926146447) has left the board |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 02/12/2019 | Trevor Leslie Pierce (916298430) has left the board |
| 02/12/2019 | New Board Member Mark Alexander Howard (926146447) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 19/12/2017 | Richard Jeremy Bernard Sibley (911270440) has left the board |
| 20/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 11/03/2016 | AUTHORISED SIGNATORY LIMITED (918032772) has left the board |
| 09/12/2015 | New Board Member Trevor Leslie Pierce (916298430) Appointed |
| 09/12/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 07/08/2013 | New Board Member AUTHORISED SIGNATORY LIMITED (918032772) Appointed |
| 02/08/2013 | Christopher Michael Page (915655062) has left the board |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
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