CAPITAL MARKETS ELITE GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL MARKETS ELITE GROUP (UK) LIMITED
COMPANY NUMBER
07832612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/2011
(13 years and 2 months old)
WEBSITE
https://www.hadwins.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2019
27/08/2021
FORT CAPITAL SOLUTIONS LIMITED
View all previous names
LONDON
EC3M 1DT
Telephone: 02071042214
TPS: No
80 Coleman Street
London
EC2R 5BJ
Telephone: 38540040
The Monument 51 Eastcheap
01-101
London
EC3M 1DT
EC3M 1DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 05/09/2023 | Philip Young (926098271) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL MARKETS ELITE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL MARKETS ELITE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL MARKETS ELITE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 3 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2011 - 19/01/2015 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 05/09/2023 | Philip Young (926098271) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Daniel Terence Barnes (930803029) Appointed |
| 15/02/2023 | New Accounts filed |
| 04/10/2022 | Peter Owen Romilly (919820048) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Kaine Price (924517620) has left the board |
| 31/03/2022 | New Board Member Kaine Price (924517620) Appointed |
| 22/09/2021 | New Company Secretary Donna Alanna Glasgow (928744472) Appointed |
| 22/09/2021 | New Company Secretary Donna Alanna Glasgow (928744472) Appointed |
| 17/09/2021 | New Board Member Duke Esmond Ezekiel Pollard (928731727) Appointed |
| 17/09/2021 | New Board Member Rory Wendell Ellis (928731728) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 16/09/2020 | JUNO FIDUCIARY SERVICES LIMITED (925781269) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 06/12/2019 | Kai Jun Soh (921290640) has left the board |
| 06/12/2019 | New Board Member Russell Crawford Johnston (918608644) Appointed |
| 20/08/2019 | Kai Jun Soh (921804143) has left the board |
| 20/08/2019 | New Board Member Kai Jun Soh (921290640) Appointed |
| 01/08/2019 | New Board Member Philip Young (926098271) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Company Secretary JUNO FIDUCIARY SERVICES LIMITED (925781269) Appointed |
| 23/03/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 09/05/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 21/02/2017 | Change in Reg. Office |
| 10/11/2016 | New Board Member Kai Jun Soh (921804143) Appointed |
| 03/11/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 24/05/2016 | Jiandu Wang (916424718) has left the board |
| 16/10/2015 | Change in Reg. Office |
| 05/06/2015 | New Board Member Peter Owen Romilly (919820048) Appointed |
| 06/05/2015 | New Annual Return filed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Accounts filed |
| 22/01/2015 | Ye Wang (916424719) has left the board |
| 15/11/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 14/08/2013 | Change in Reg. Office |
| 18/07/2013 | Change in Reg. Office |
| 17/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
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