Capital Energy Resources Limited

General information

Name:

Capital Energy Resources Ltd

Office Address:

5th Floor, 167-169 Great Portland Street W1W 5PF London

Number: 08152726

Incorporation date: 2012-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 3rd October 2020 (CS01)
filed on: 4th, October 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
Company Age

Closest Companies - by postcode