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CAPITAL OFFICE LTD

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

This company is commonly known as Capital Office Ltd. The company was founded 16 years ago and was given the registration number 06294297. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPITAL OFFICE LTD
Company Number:06294297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 - 128, City Road, London, England, EC1V 2NX

Director01 September 2009Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary27 June 2007Active
Springcroft, Springfields, Broxbourne, Uk, EN10 7LX

Director01 January 2008Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director01 January 2008Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Director01 July 2013Active
Springcroft, Springfields, Broxbourne, Uk, EN10 7LX

Director01 January 2008Active
The Old Stables, High Hall Road, Albury, Uk, SG11 2LQ

Director01 May 2009Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director27 June 2007Active

People with Significant Control

Mr John Engeham
Notified on:08 August 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:124 - 128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Alexander Engeham
Notified on:08 June 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:124 - 128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type unaudited abridged.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type unaudited abridged.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-09-18Officers

Termination director company with name termination date.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Officers

Change person director company with change date.

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