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CAPITAL MERCHANTS LIMITED

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

This company is commonly known as Capital Merchants Limited. The company was founded 29 years ago and was given the registration number 03036751. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre, Bunns Lane Mill Hill, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAPITAL MERCHANTS LIMITED
Company Number:03036751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ

Secretary31 December 2007Active
7 Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ

Director31 December 2007Active
11 Francklyn Gardens, Edgware, HA8 8RT

Secretary01 March 2006Active
38 Giles Coppice, Dulwich Wood Park, London, SE19 1HH

Secretary31 March 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary22 March 1995Active
3 Roche Road, London, SW16 5PR

Director05 June 2002Active
11 Francklyn Gardens, Edgware, HA8 8RT

Director01 March 2006Active
38 Giles Coppice, Dulwich Wood Park, London, SE19 1HH

Director31 March 1995Active
38 Giles Coppice, Dulwich Wood Park, London, SE19 1HH

Director31 March 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director22 March 1995Active

People with Significant Control

Mr Robert Schneiderman
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:7 Granard Business Centre, London, NW7 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juliet Gail Schneiderman
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:7 Granard Business Centre, London, NW7 2DQ
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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-03-11Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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2013-03-29Annual return

Annual return company with made up date full list shareholders.

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2012-07-09Accounts

Accounts with accounts type total exemption small.

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2012-03-20Annual return

Annual return company with made up date full list shareholders.

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