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Summary

Affiliates

Contact details

Officers12

Finance2

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

CAPITAL NOMINEES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 Apr 1988 (36 years ago)

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Summary

NameCAPITAL NOMINEES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02244395
Incorporation Date15 Apr 1988 (36 years ago) / 95 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #74990 - Non-trading company
  • Secondary:
  • #8299 - Other business support service activities n.e.c.

Affiliates

Local connections
CO-DR********

ActiveUnited Kingdom

EUREC***********************

ActiveUnited Kingdom

MUSIC***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, LOWER GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

Officers

individual

IndividualUnited Kingdom

Mr Andrew Simon Davis

Person with significant control


Appointed on06 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Andrew Simon

Director


Appointed on21 Jun 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Kaye, David Malcolm

Director


Appointed on01 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

7side Secretarial Limited

Corporate Secretary


Appointed on27 Oct 2021

individual

IndividualUnited Kingdom

Cr Secretaries Limited

Corporate Secretary

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Financial reports

YearTotal equityOther
20212 GBP
(~$3)
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20202 GBP
(~$3)
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Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
23 Sep 2022Accounts with accounts type dormantAAView
27 Oct 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Oct 2023
    due by 03 Nov 2023
  • Last statement dated20 Oct 2022
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015

Related companies by officers

Frequently asked questions

Where is CAPITAL NOMINEES LIMITED's headquarters?

CAPITAL NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LOWER GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

What is CAPITAL NOMINEES LIMITED's industry?

CAPITAL NOMINEES LIMITED is in the industry of Non-trading company

What year was CAPITAL NOMINEES LIMITED started?

CAPITAL NOMINEES LIMITED was started in 1988

Sources: Companies House