UKBizDB.co.uk

CAPITAL LAND ESTATES LIMITED

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

This company is commonly known as Capital Land Estates Limited. The company was founded 10 years ago and was given the registration number 09064031. The firm's registered office is in LONDON. You can find them at 144-146 Kings Cross Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CAPITAL LAND ESTATES LIMITED
Company Number:09064031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:144-146 Kings Cross Road, London, WC1X 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144-146, Kings Cross Road, London, England, WC1X 9DU

Director30 May 2014Active
144-146, Kings Cross Road, London, WC1X 9DU

Director01 March 2023Active
144-146, Kings Cross Road, London, WC1X 9DU

Director15 September 2017Active

People with Significant Control

Capital Land Property Group Holdings Ltd
Notified on:18 January 2022
Status:Active
Country of residence:England
Address:144 - 146, Kings Cross Road, London, England, WC1X 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Capital Land Property Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:144-146, King's Cross Road, London, England, WC1X 9DU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

Download
2024-04-30Persons with significant control

Change to a person with significant control.

Download
2024-01-10Change of name

Certificate change of name company.

Download
2023-07-14Officers

Termination director company with name termination date.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-03-02Officers

Appoint person director company with name date.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Persons with significant control

Notification of a person with significant control.

Download
2022-03-03Persons with significant control

Cessation of a person with significant control.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2017-09-15Officers

Appoint person director company with name date.

Download
2017-02-28Accounts

Accounts with accounts type dormant.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-02-03Accounts

Accounts with accounts type dormant.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.