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ALLEANS CAPITAL INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alleans Capital International Limited. The company was founded 4 years ago and was given the registration number 12353700. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLEANS CAPITAL INTERNATIONAL LIMITED
Company Number:12353700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director17 August 2023Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director09 December 2019Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director20 December 2022Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Secretary08 January 2021Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director01 January 2021Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director09 December 2019Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director09 December 2019Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director30 July 2021Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director22 April 2020Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director22 April 2020Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director03 May 2022Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director20 December 2022Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director30 July 2021Active

People with Significant Control

Cmc Capital (Hong Kong) Co Ltd
Notified on:28 January 2020
Status:Active
Country of residence:Hong Kong
Address:Room 701, Fairmont House, 8 Cotton Tree Drive, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Alleans Renewables Capital Limited
Notified on:09 December 2019
Status:Active
Country of residence:England
Address:3rd Floor, 12 Gough Square, London, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-07-04Accounts

Accounts with accounts type small.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-11-29Officers

Termination secretary company with name termination date.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type small.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-02-03Officers

Second filing of director appointment with name.

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2022-02-03Officers

Second filing of director appointment with name.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type small.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-05-26Officers

Second filing of director appointment with name.

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