CAPITAL MARKET STOCKBROKERS LTD.

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

This company is commonly known as Capital Market Stockbrokers Ltd.. The company was founded 4 years ago and was given the registration number 12332497. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	CAPITAL MARKET STOCKBROKERS LTD.
Company Number	:	12332497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account 64999 - Financial intermediation not elsewhere classified 66120 - Security and commodity contracts dealing activities 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	65 Samuel Street, London, England, SE18 5LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	25 November 2019	Active
65, Samuel Street, London, England, SE18 5LF	Director	25 November 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 November 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 November 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 November 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	25 November 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 November 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	25 November 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	25 November 2019	Active

People with Significant Control

Boardman Financial Holdings Ltd
Notified on	:	11 January 2021
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Boardman Financial Holdings Ltd
Notified on	:	24 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Continuation Limited
Notified on	:	14 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Ventures Limited
Notified on	:	14 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	14 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Continuation Limited
Notified on	:	11 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Ventures Limited
Notified on	:	11 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	11 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	25 November 2019
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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

Date	Category	Description
2022-02-01	Gazette	Gazette dissolved compulsory.	Download
2021-11-16	Gazette	Gazette notice compulsory.	Download
2021-01-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-11	Persons with significant control	Notification of a person with significant control.	Download
2020-12-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-25	Persons with significant control	Notification of a person with significant control.	Download
2020-11-14	Persons with significant control	Notification of a person with significant control.	Download
2020-11-14	Persons with significant control	Notification of a person with significant control.	Download
2020-11-14	Persons with significant control	Notification of a person with significant control.	Download
2020-11-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-14	Officers	Appoint corporate director company with name date.	Download
2020-11-14	Officers	Appoint corporate director company with name date.	Download
2020-11-14	Officers	Appoint corporate director company with name date.	Download
2020-11-14	Officers	Appoint corporate director company with name date.	Download
2020-11-14	Officers	Termination director company with name termination date.	Download
2020-11-11	Persons with significant control	Notification of a person with significant control.	Download
2020-11-11	Persons with significant control	Notification of a person with significant control.	Download
2020-11-11	Persons with significant control	Notification of a person with significant control.	Download
2020-11-04	Officers	Termination director company with name termination date.	Download
2020-11-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-04	Resolution	Resolution.	Download