This company is commonly known as Capital Meters Limited. The company was founded 20 years ago and was given the registration number 04800317. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAPITAL METERS LIMITED |
|---|---|---|
| Company Number | : | 04800317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 07 June 2013 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 03 October 2023 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 23 March 2020 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 04 April 2023 | Active |
| 2 Saint Anthonys Close, St Katherine's Dock, London, E1W 1LT | Secretary | 23 September 2003 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 01 September 2010 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 22 August 2007 | Active |
| Flat 2, 2 Cromwell Grove, London, W6 7RG | Secretary | 17 June 2003 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 25 November 2013 | Active |
| Stormore, 9 Green Lane, Oxhey, WD19 4NL | Secretary | 01 December 2003 | Active |
| Level 30 Citypoint, One Ropemaker Street, London, EC2Y 9HD | Secretary | 10 September 2008 | Active |
| 40 Abbotts Wharf, Stainsby Road, London, E14 6JL | Secretary | 21 September 2005 | Active |
| 32 Grove Avenue, Wilmslow, SK9 5EG | Secretary | 10 October 2003 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 16 June 2003 | Active |
| Flat 62, 29 Abercorn Place, London, NW8 9DT | Director | 17 June 2003 | Active |
| Rosebank, Lewes Road, Horsted Keynes, RH17 7DP | Director | 05 August 2004 | Active |
| Rosebank, Lewes Road, Horsted Keynes, RH17 7DP | Director | 01 December 2003 | Active |
| C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, EC2Y 9HD | Director | 01 December 2003 | Active |
| 13 Queensborough Mews, London, W2 3SG | Director | 01 December 2003 | Active |
| 2 Saint Anthonys Close, St Katherine's Dock, London, E1W 1LT | Director | 23 September 2003 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 07 May 2004 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 28 June 2012 | Active |
| 6 Sherroside Close, Allestree, DE22 2HN | Director | 14 October 2004 | Active |
| 3c, Ridley Park, Singapore, Singapore, 248474 | Director | 07 May 2004 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 26 November 2009 | Active |
| Flat 2, 2 Cromwell Grove, London, W6 7RG | Director | 17 June 2003 | Active |
| 2 Holly Place, London, NW3 6QU | Director | 01 December 2003 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 01 September 2010 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 18 November 2016 | Active |
| The Firs, 19 Barratt Lane, Attenborough Nottingham, NG9 6AD | Director | 18 November 2004 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 07 February 2022 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 26 November 2009 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 17 September 2013 | Active |
| The Gatehouse, May Lodge Drive, Rufford, NG22 9DE | Director | 10 October 2003 | Active |
| 32 Grove Avenue, Wilmslow, SK9 5EG | Director | 10 October 2003 | Active |
| Macquarie Investments 1 Limited | ||
| Notified on | : | 04 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Capital Meters Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Officers | Change person director company with change date. | Download |
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Change person secretary company with change date. | Download |
| 2024-02-17 | Miscellaneous | Legacy. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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