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CAPITALISE LIMITED

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

This company is commonly known as Capitalise Limited. The company was founded 37 years ago and was given the registration number 02092028. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAPITALISE LIMITED
Company Number:02092028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Brooker Road, Waltham Abbey, Essex, United Kingdom, EN9 1JH

Director-Active
156, Brooker Road, Waltham Abbey, Essex, United Kingdom, EN9 1JH

Director-Active
Woodside Park Lane, Broxbourne, EN10 7PQ

Secretary-Active
Pullmans, Station Road, Broxbourne, EN10 7AN

Director-Active
Woodside Park Lane, Broxbourne, EN10 7PQ

Director-Active

People with Significant Control

Mr Lee Darrell Charles
Notified on:03 June 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Chesterfield, House, Waltham Abbey, United Kingdom, EN9 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Raymon Charles
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Chesterfield, House, Waltham Abbey, United Kingdom, EN9 1JH
Nature of control:
  • Ownership of shares 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-30Address

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

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Change person director company with change date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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