Capital Energy Resources Limited in London, W1W 5PF

Description

Data updated on: 01-07-2021

Started with Reg No. 08152726 nine years ago, Capital Energy Resources Limited is a Private Limited Company. The active mailing address is 5th Floor, 167-169 Great Portland Street, London. The firm's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. The most recent financial reports were submitted for the period up to 2019/12/31 and the most current confirmation statement was submitted on 2020/10/03.

As suggested by this particular company's executives list, since September 2013 there have been two directors: Enrico G. and Justus V..

Executives who have control over the firm are as follows: Justus V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Enrico G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-77 811	-123 722

Balance Sheet
Current Assets	47	158	238	320 693	301 464	119 948	36 730
Net Assets Liabilities					232 019	99 247	-1 535
Cash Bank In Hand	47	158
Net Assets Liabilities Including Pension Asset Liability	-77 811	-123 722

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-77 911	-123 822
Shareholder Funds	-77 811	-123 722

Other Financial Data
Average Number Employees During Period							3
Creditors			172 356	61 756	71 636	23 564	40 140
Fixed Assets			452	2 458	2 629	3 301	1 875
Net Current Assets Liabilities	47	-3 674	-172 118	258 937	229 828	96 384	-3 410
Provisions For Liabilities Balance Sheet Subtotal					438	438
Total Assets Less Current Liabilities	47	-3 674	-171 666	261 395	232 457	99 685	-1 535
Creditors Due After One Year	77 858	120 048
Creditors Due Within One Year		3 832
Number Shares Allotted	1 000	1 000
Other Creditors After One Year	77 858	120 048
Other Creditors Due Within One Year		3 832
Par Value Share	0	0
Share Capital Allotted Called Up Paid	100	100

Company staff

Enrico G.

Role: Director

Appointed: 01 September 2013

Latest update: 12 June 2021

Justus V.

Role: Director

Appointed: 23 July 2012

Latest update: 12 June 2021

People with significant control

Justus V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Enrico G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Justus V.

Notified on 6 April 2016

Ceased on 3 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Enrico G.

Notified on 6 April 2016

Ceased on 16 November 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	17 October 2021
Confirmation statement last made up date	03 October 2020

Annual Accounts 20 March 2014
Start Date For Period Covered By Report	2012-07-23
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 March 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Capital Energy Resources Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Enrico G.

Justus V.

Clare V.

Clare V.

People with significant control

Justus V.

Enrico G.

Justus V.

Enrico G.

Accounts Documents

Company filings

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