CAPITAL OFFICE LTD - LONDON
Company Profile | Company Filings |
Overview
CAPITAL OFFICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL OFFICE LTD was incorporated 17 years ago on 27/06/2007 and has the registered number: 06294297. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CAPITAL OFFICE LTD was incorporated 17 years ago on 27/06/2007 and has the registered number: 06294297. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CAPITAL OFFICE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
124 - 128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEMPLES (PROFESSIONAL SERVICES) LTD (until 15/10/2008)
TEMPLES (PROFESSIONAL SERVICES) LTD (until 15/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ENGEHAM | Apr 1947 | British | Director | 2009-09-01 | CURRENT |
UK SECRETARIES LTD | Corporate Secretary | 2007-06-27 UNTIL 2008-10-31 | RESIGNED | ||
NICOLA GUGERLY | Mar 1977 | British | Director | 2009-05-01 UNTIL 2009-09-01 | RESIGNED |
MR ROBERT ALEXANDER ENGEHAM | Oct 1985 | British | Director | 2008-01-01 UNTIL 2008-06-28 | RESIGNED |
MR ROBERT ENGEHAM | Oct 1985 | British | Director | 2013-07-01 UNTIL 2014-08-31 | RESIGNED |
JOHN ENGEHAM | Apr 1947 | British | Director | 2008-01-01 UNTIL 2009-05-01 | RESIGNED |
MRS DEIRDRE ANN ENGEHAM | Aug 1945 | British | Director | 2008-01-01 UNTIL 2009-05-01 | RESIGNED |
UK DIRECTORS LTD | Corporate Director | 2007-06-27 UNTIL 2008-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Engeham | 2016-08-08 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert Alexander Engeham | 2016-06-08 | 10/1985 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Capital Office Ltd | 2024-04-02 | 30-06-2023 | £8,624 Cash |
Capital Office Ltd | 2023-04-01 | 30-06-2022 | £4,111 Cash |
Capital Office Ltd | 2022-07-01 | 30-06-2021 | £27,229 Cash |
Capital Office Ltd | 2021-04-28 | 30-06-2020 | £134,012 Cash |
Capital Office Ltd | 2020-02-05 | 30-06-2019 | £17,949 Cash |
Capital Office Ltd | 2019-03-14 | 30-06-2018 | £15,373 Cash |
Capital Office Ltd | 2018-05-01 | 30-06-2017 | £53,556 Cash |
Capital Office Ltd | 2017-04-01 | 30-06-2016 | £131,478 Cash £75,970 equity |
Capital Office Ltd | 2016-04-01 | 30-06-2015 | £155,889 Cash £96,855 equity |
Accounts filed on 30-06-2014 | 2015-03-28 | 30-06-2014 | £15,129 Cash £4 equity |