CAPITAL VALUE BROKERS LIMITED -
Company Profile | Company Filings |
Overview
CAPITAL VALUE BROKERS LIMITED is a Private Limited Company from and has the status: Active.
CAPITAL VALUE BROKERS LIMITED was incorporated 43 years ago on 14/11/1980 and has the registered number: 01528236. The accounts status is SMALL and accounts are next due on 31/03/2025.
CAPITAL VALUE BROKERS LIMITED was incorporated 43 years ago on 14/11/1980 and has the registered number: 01528236. The accounts status is SMALL and accounts are next due on 31/03/2025.
CAPITAL VALUE BROKERS LIMITED -
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
20 PEMBROKE SQUARE
W8 6PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JONES | May 1964 | British | Director | 2023-01-23 | CURRENT |
MRS ISABELLE GRACE MILLS | Oct 1972 | British | Director | 2023-11-24 | CURRENT |
MR CHARLES VARLEY BISHOP | Nov 1945 | British | Director | CURRENT | |
MR TREVOR GEORGE HAILS | Secretary | 2018-11-15 | CURRENT | ||
ALAN WILLIAM WEBSTER MUNRO | Feb 1947 | British | Director | 2000-04-06 UNTIL 2004-10-14 | RESIGNED |
JACK WIGGLESWORTH | Oct 1941 | British | Director | 1999-04-01 UNTIL 2004-10-14 | RESIGNED |
MR COLIN JAMES ATTY | May 1953 | British | Director | 1991-10-11 UNTIL 2004-05-18 | RESIGNED |
MR CHARLES VARLEY BISHOP | Nov 1945 | British | Secretary | RESIGNED | |
MR DEREK SIDNEY WILLIAMS | Nov 1929 | British | Secretary | 2007-11-12 UNTIL 2018-11-15 | RESIGNED |
TREVOR GEORGE HAILS | Jul 1952 | British | Director | 1996-03-31 UNTIL 2004-12-07 | RESIGNED |
KENNETH ARTHUR WEBSTER | Mar 1925 | British | Director | 1996-03-31 UNTIL 2001-07-02 | RESIGNED |
MR MICHAEL JOHN COLIN WATTS | Jul 1947 | British | Director | 2001-09-17 UNTIL 2004-12-21 | RESIGNED |
MR CLIVE TIMMS | Oct 1946 | British | Director | 1997-06-28 UNTIL 2001-08-30 | RESIGNED |
DR PHILIP HENRY SMITH | Nov 1946 | British | Director | 1999-04-15 UNTIL 2001-10-31 | RESIGNED |
MRS MARGARET RUTH BISHOP | Dec 1938 | British | Director | RESIGNED | |
MRS CHRISTINE MARGARET MOORE | Aug 1952 | British | Director | 1997-04-01 UNTIL 1999-06-28 | RESIGNED |
BRIAN WILLIAM JOHN MANNING | Dec 1936 | British | Director | 1996-05-01 UNTIL 2004-10-14 | RESIGNED |
RAYMOND JOHN MACKIE | Sep 1946 | British | Director | 1998-07-08 UNTIL 2003-06-30 | RESIGNED |
CLIVE HODSON | Mar 1942 | British | Director | 2000-09-19 UNTIL 2004-10-14 | RESIGNED |
LESLIE WILLIAM DURDEN | Dec 1930 | British | Director | 1996-03-31 UNTIL 2004-10-14 | RESIGNED |
LESLIE WILLIAM DURDEN | Dec 1930 | British | Director | 1992-04-10 UNTIL 1995-03-31 | RESIGNED |
MR MARTIN PETER DREW | Apr 1954 | British | Director | RESIGNED | |
NICHOLAS CHARLES DEE | Jul 1949 | British | Director | 2001-04-09 UNTIL 2004-10-14 | RESIGNED |
SEAN COOK | Sep 1968 | British | Director | 2003-01-02 UNTIL 2004-05-18 | RESIGNED |
MR ALAN WILLIAM CLEMENTS | Dec 1928 | British | Director | 1999-10-01 UNTIL 2004-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mister Charles Varley Bishop | 2016-04-06 | 11/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |