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CAPITAL ENERGY RESOURCES LIMITED

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

This company is commonly known as Capital Energy Resources Limited. The company was founded 11 years ago and was given the registration number 08152726. The firm's registered office is in GUILDFORD. You can find them at Chancery House, 11-17 Leas Road, Guildford, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAPITAL ENERGY RESOURCES LIMITED
Company Number:08152726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chancery House, 11-17 Leas Road, Guildford, Surrey, England, GU1 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 11-17 Leas Road, Guildford, England, GU1 4QW

Director01 September 2013Active
Chancery House, 11-17 Leas Road, Guildford, England, GU1 4QW

Director23 July 2012Active
Union House, Walton Lodge, Bridge Street, Walton-On-Thames, United Kingdom, KT12 1BT

Secretary23 July 2012Active
Union House, Walton Lodge, Bridge Street, Walton-On-Thames, United Kingdom, KT12 1BT

Director23 July 2012Active

People with Significant Control

Mr. Justus Pieter Van Der Spuy
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British,South African
Country of residence:United Kingdom
Address:Union House, Walton Lodge, Walton-On-Thames, United Kingdom, KT12 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Enrico Franz Ganter
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Italian
Country of residence:United Kingdom
Address:Union House, Walton Lodge, Walton-On-Thames, United Kingdom, KT12 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Justus Pieter Van Der Spuy
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British,South African
Country of residence:England
Address:Killara, The Glade, Tadworth, England, KT20 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Enrico Franz Ganter
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Italian
Country of residence:England
Address:Killara, The Glade, Tadworth, England, KT20 6LL
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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-03-29Address

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

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-23Address

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

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2021-06-09Address

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

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-10-06Accounts

Accounts with accounts type unaudited abridged.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-11-16Address

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

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2017-11-16Persons with significant control

Cessation of a person with significant control.

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