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 - LONDON

This company is listed in the following categories:
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)

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

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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

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