This company is commonly known as Capital Engine Ltd. The company was founded 11 years ago and was given the registration number 08325692. The firm's registered office is in LONDON. You can find them at Holland Park Gardens Holland Park Gardens, Flat 5, Holland Park Mansions, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | CAPITAL ENGINE LTD |
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Company Number | : | 08325692 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Holland Park Gardens Holland Park Gardens, Flat 5, Holland Park Mansions, London, England, W14 8DY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Holland Park Gardens, Holland Park Gardens, Flat 5, Holland Park Mansions, London, England, W14 8DY | Secretary | 11 December 2012 | Active |
Holland Park Gardens, Holland Park Gardens, Flat 5, Holland Park Mansions, London, England, W14 8DY | Director | 11 December 2012 | Active |
Holland Park Gardens, Holland Park Gardens, Flat 5, Holland Park Mansions, London, England, W14 8DY | Director | 11 December 2012 | Active |
Mr Christopher Adam John Rothschild | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Holland Park Gardens, Holland Park Gardens, London, England, W14 8DY |
Nature of control | : |
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Ms Sophia Stuyvesant Muir | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Holland Park Gardens, Holland Park Gardens, London, England, W14 8DY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-19 | Officers | Termination director company with name termination date. | Download |
2020-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Officers | Change person director company with change date. | Download |
2016-08-30 | Officers | Change person director company with change date. | Download |
2016-08-30 | Officers | Change person secretary company with change date. | Download |
2016-08-30 | Address | Change registered office address company with date old address new address. | Download |
2016-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
2015-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-06 | Change of name | Certificate change of name company. | Download |
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