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CAPITAL CONSULTANTS (LONDON) LIMITED

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

This company is commonly known as Capital Consultants (london) Limited. The company was founded 16 years ago and was given the registration number 06524870. The firm's registered office is in LONDON. You can find them at 64 High Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CAPITAL CONSULTANTS (LONDON) LIMITED
Company Number:06524870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:64 High Street, London, W3 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director01 October 2012Active
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director01 October 2012Active
217, Kingshill Avenue, Northolt, UB5 6NZ

Secretary05 March 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Secretary05 March 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director05 March 2008Active
38, Denham Way, Denham, Uxbridge, United Kingdom, UB9 5AX

Director05 March 2008Active

People with Significant Control

Mr Mohammad Mohammadiha
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Significant influence or control

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
2023-10-18Gazette

Gazette dissolved liquidation.

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2023-07-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-06Address

Change registered office address company with date old address new address.

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2022-06-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-06Resolution

Resolution.

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2022-06-06Insolvency

Liquidation voluntary statement of affairs.

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2022-05-27Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-06-10Gazette

Gazette filings brought up to date.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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