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 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.
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)
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 |
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 |