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Summary

Contact details

Officers38

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CAPITAL METERS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Jun 2003 (21 years ago)

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Summary

NameCAPITAL METERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04800317
LEI Code
  • 5493008INS87ZAE9U762
Incorporation Date16 Jun 2003 (21 years ago) / 624 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INVESTMENTS 1 LIMITED

Person with significant control


Appointed on04 Feb 2022

corporate

IndividualUnited Kingdom

CAPITAL METERS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Feb 2022

individual

IndividualUnited Kingdom

Dennison, Mark

Director


Appointed on23 Sep 2003

Resigned on10 Oct 2003

individual

IndividualUnited Kingdom

Farrell, Garry Andrew

Director


Appointed on07 May 2004

Resigned on15 Jul 2013

individual

IndividualUnited Kingdom

Doornenbal, Emily Jane

Secretary


Appointed on01 Sep 2010

Resigned on30 May 2013

individual

IndividualUnited Kingdom

Tallentire, Robert John

Secretary


Appointed on01 Dec 2003

Resigned on10 Sep 2008

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Documents

DateNameTypeDocument
29 Dec 2022Accounts with accounts type fullAAView
12 May 2022Confirmation statement with updatesCS01View
01 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 5493008INS87ZAE9U762
  • Legal nameCAPITAL METERS LIMITED
  • Registration date25 Mar 2014
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated29 May 2023
  • Next renewal14 Jun 2024

Related companies by officers

Frequently asked questions

Where is CAPITAL METERS LIMITED's headquarters?

CAPITAL METERS LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is CAPITAL METERS LIMITED's industry?

CAPITAL METERS LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was CAPITAL METERS LIMITED started?

CAPITAL METERS LIMITED was started in 2003

What is the LEI number of CAPITAL METERS LIMITED?

CAPITAL METERS LIMITED LEI number is 5493008INS87ZAE9U762

Sources: Companies House