This company is commonly known as Committed Capital Limited. The company was founded 21 years ago and was given the registration number 04479415. The firm's registered office is in LONDON. You can find them at 148-150 Buckingham Palace Road, , London, . This company's SIC code is 66300 - Fund management activities.
Name | : | COMMITTED CAPITAL LIMITED |
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Company Number | : | 04479415 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 July 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 148-150 Buckingham Palace Road, London, England, SW1W 9TR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brattle House, Cranbrook Road, Tenterden, TN30 6UL | Director | 01 November 2004 | Active |
148-150, Buckingham Palace Road, London, England, SW1W 9TR | Director | 11 November 2013 | Active |
148-150, Buckingham Palace Road, London, England, SW1W 9TR | Director | 12 October 2017 | Active |
8 Courtney Place, Sandy Lane, Cobham, KT11 2BE | Secretary | 11 July 2003 | Active |
1 Tintern Avenue, West Didsbury, Manchester, M20 2ND | Secretary | 10 July 2002 | Active |
45 Metro Central Heights, 119 Newington Causeway, London, SE1 6BA | Secretary | 13 September 2007 | Active |
17, Withers Street, Arncliffe, Australia, 2205 | Secretary | 12 July 2002 | Active |
123, Hanover Road, London, NW10 3DN | Secretary | 04 January 2008 | Active |
19a Marloes Road, London, W8 6LG | Secretary | 12 October 2005 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 08 July 2002 | Active |
34 Chapeltown Road, Radcliffe, Manchester, M26 1YF | Director | 10 July 2002 | Active |
107 New Bond Street, Mayfair, London, W1S 1ED | Director | 16 December 2013 | Active |
104 Louisa Road, Birchgrove, Australia, | Director | 11 July 2003 | Active |
Suite 344, 656 Military Road, Mossman, Australia, | Director | 12 July 2002 | Active |
8 Courtney Place, Sandy Lane, Cobham, KT11 2BE | Director | 10 July 2003 | Active |
Munstead Manor Hascombe Road, Godalming, GU8 4AA | Director | 23 March 2007 | Active |
201 Arthur Street,, Newstead, Australia, | Director | 26 July 2004 | Active |
107 New Bond Street, Mayfair, London, W1S 1ED | Director | 01 January 2010 | Active |
17, Withers Street, Arncliffe, Australia, 2205 | Director | 12 July 2002 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 08 July 2002 | Active |
Mr Steven Allen Harris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 107, New Bond Street, London, England, W1S 1ED |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type group. | Download |
2023-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type group. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-21 | Accounts | Accounts with accounts type group. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type group. | Download |
2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type group. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type group. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type group. | Download |
2017-12-21 | Address | Change registered office address company with date old address new address. | Download |
2017-10-22 | Officers | Appoint person director company with name date. | Download |
2017-09-18 | Miscellaneous | Legacy. | Download |
2017-09-12 | Officers | Termination director company with name termination date. | Download |
2017-08-29 | Resolution | Resolution. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type group. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-16 | Accounts | Accounts with accounts type group. | Download |
2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-22 | Accounts | Accounts with accounts type group. | Download |
2015-01-27 | Miscellaneous | Miscellaneous. | Download |
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