DUNSMORE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

DUNSMORE CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUNSMORE CAPITAL LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: 08626490. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

DUNSMORE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

INTERNATIONAL HOUSE
LONDON
EC3V 3NG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CE CAPITAL PARTNERS LIMITED (until 02/03/2022)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLUMBUS INNOVATIONS LIMITED Corporate Director 2023-01-07 CURRENT
MRS KIMBERLEY BEULAH DENJEAN Nov 1975 Scottish Director 2019-01-29 CURRENT
COLUMBUS INNOVATIONS LIMITED Corporate Director 2018-12-21 UNTIL 2019-01-29 RESIGNED
WELLCO SECRETARIES LTD Corporate Secretary 2013-08-02 UNTIL 2016-08-05 RESIGNED
ANDREW MALE Mar 1967 British Director 2023-01-07 UNTIL 2023-10-06 RESIGNED
MRS KIMBERLEY BEULAH DENJEAN Nov 1975 Scottish Director 2013-07-26 UNTIL 2018-12-21 RESIGNED
MARGARETA LTD Corporate Director 2018-12-21 UNTIL 2019-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Robert Male 2022-12-20 - 2023-10-06 3/1967 Aberdeen   Significant influence or control
Columbus Innovations Limited 2022-10-10 Aberdeen   Voting rights 25 to 50 percent
Mrs Kimberley Beulah Denjean 2019-01-29 11/1975 Aberdeen   Significant influence or control
Margareta Ltd 2018-12-21 - 2019-01-29 Aberdeen   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mrs Kimberley Beulah Denjean 2016-04-06 - 2018-12-21 11/1975 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOUDBREAK DISCOVERY PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
IMPERIAL MINERALS (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CE SECURITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
COLUMBUS ENERGY PARTNERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
INCUBATOR VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MANSTONE RESOURCES PLC OLDBURY ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
LOVE HEMP GROUP PLC LONDON ... GROUP 01160 - Growing of fibre crops
KUDU RESOURCES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
COLUMBUS ENERGY LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
MARGARETA LTD ABERDEEN SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CE RESOURCES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DUNSMORE CAPITAL LIMITED 2023-01-25 31-12-2022 £17,466 equity
Dormant Company Accounts - DUNSMORE CAPITAL LIMITED 2022-09-01 30-12-2021 £1 Cash £1 equity
Dormant Company Accounts - CE CAPITAL PARTNERS LIMITED 2021-09-18 30-12-2020 £1 Cash £1 equity
Dormant Company Accounts - CE CAPITAL PARTNERS LIMITED 2020-12-19 30-12-2019 £1 Cash £1 equity
Dormant Company Accounts - CE CAPITAL PARTNERS LIMITED 2019-09-10 30-12-2018 £1 Cash £1 equity
Dormant Company Accounts - CE CAPITAL PARTNERS LIMITED 2018-11-20 30-12-2017 £1 Cash £1 equity
Dormant Company Accounts - CE CAPITAL PARTNERS LIMITED 2017-08-16 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - CE CAPITAL PARTNERS LIMITED 2016-03-04 31-12-2015 £1 equity
Dormant Company Accounts - CE CAPITAL PARTNERS LIMITED 2015-02-05 31-12-2014 £1 equity

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