CAPITAL LONDON PLC
Active - Accounts Filed
General Information
NAME
CAPITAL LONDON PLC
COMPANY NUMBER
09308516
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2014
(10 years and 1 months old)
WEBSITE
www.capitalhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
14/02/2024
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PREVIOUS NAMES
13/11/2014
17/03/2021
CAPITAL LONDON LIMITED
View all previous names
LONDON
W1W 6XH
Telephone: 02075895171
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
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 |
|---|---|---|
| CAPITAL LONDON PLC | Active - Accounts Filed | View Report |
| CL1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Paul Filer (927868603) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL LONDON PLC?
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 LONDON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL LONDON PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2014 - Present (10 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 15 Past: 24 |
View Report |
|
16/11/2020 - Present (4years) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2015 - 18/01/2021 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/11/2015 - Present (9years) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL LONDON PLC | Active - Accounts Filed | View Report |
| CL1 LIMITED | Active - Accounts Filed | View Report |
| CL10 LIMITED | Active - Accounts Filed | View Report |
| CL11 LIMITED | Company is dissolved | View Report |
| CL12 LIMITED | Company is dissolved | View Report |
| CL13 LIMITED | Company is dissolved | View Report |
| CL15 LIMITED | Active - Accounts Filed | View Report |
| CL15 LIMITED | Active - Accounts Filed | View Report |
| CL17 LIMITED | Company is dissolved | View Report |
| CL5 LIMITED | Active - Accounts Filed | View Report |
| CL6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Paul Filer (927868603) has left the board |
| 10/04/2024 | Paul Andrew Filer (907357397) has left the board |
| 10/04/2024 | New Company Secretary David Simon Levin (932154587) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 21/01/2021 | New Company Secretary Paul Filer (927868603) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Anthony Rajwan (927661098) Appointed |
| 18/11/2020 | Naomi Sara Levin (919604455) has left the board |
| 08/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Naomi Sara Levin (919604455) Appointed |
| 14/12/2015 | New Company Secretary David Simon Levin (920339869) Appointed |
| 23/11/2015 | New Annual Return filed |
| 08/05/2015 | Change in Reg. Office |
| 19/01/1970 | New Board Member Paul Andrew Filer (907357397) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Paul Filer (927722979) Appointed |
| 19/01/1970 | New Accounts filed |
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