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CAPITAL EUROPE NETWORK LTD

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

This company is commonly known as Capital Europe Network Ltd. The company was founded 7 years ago and was given the registration number 11355945. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAPITAL EUROPE NETWORK LTD
Company Number:11355945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zk Druzba 206, Zk Druzba 206, Sofia, Bulgaria, 90001

Secretary09 March 2020Active
Zk Druzba 206, Zk Druzba 206, Sofia, Bulgaria, 90001

Director09 March 2020Active
121 Arsenalskij Boulvard, 121 Arsenalskij Boulvard, Sofia, Bulgaria, 90001

Secretary28 November 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary01 August 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary11 May 2018Active
15 Rokossovskij Street, 15 Rokossovskij Street, Sofia, Bulgaria, 90001

Secretary28 September 2019Active
67 Gramsci Street, 67 Gramsci Street, Sala Bolognese, Italy, 40100

Secretary10 April 2019Active
121 Boulvard Arsnenalski, 121 Boulvard Arsnenalski, Sofia, Bulgaria, 90001

Secretary24 April 2019Active
121 Arsenalskij Boulvard, 121 Arsenalskij Boulvard, Sofia, Italy, 90001

Director28 November 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 August 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director11 May 2018Active
15 Rokossovskij Street, 15 Rokossovskij Street, Sofia, Bulgaria, 90001

Director28 September 2019Active
178 Gramsci Street, 178 Gramsci Street, Sala Bolognese, Italy, 40010

Director13 April 2019Active
121 Boulvard Arsenalski, 121 Boulvard Arsenalski, Sofia, Bulgaria, 90001

Director24 April 2019Active

People with Significant Control

Mr. Vladimir Kostov
Notified on:01 November 2019
Status:Active
Date of birth:January 1975
Nationality:Russian
Country of residence:Bulgaria
Address:125 Arsenalskij Street, 125 Arsenalskij Street, Sofia, Bulgaria, 90001
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alberto Del Gallo Di Roccagiovine
Notified on:11 May 2018
Status:Active
Date of birth:February 1953
Nationality:Italian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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