Capital Group Management Limited

General information

Name:

Capital Group Management Ltd

Office Address:

22-24 Basil Street Knightsbridge SW3 1AT London

Number: 04599606

Incorporation date: 2002-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Group Management is a firm with it's headquarters at SW3 1AT London at 22-24 Basil Street. This enterprise was formed in 2002 and is established under the identification number 04599606. This enterprise has been operating on the English market for twenty two years now and its current status is active. Registered as Ever 1974, the company used the business name up till 2003/01/31, when it was changed to Capital Group Management Limited. This company's declared SIC number is 56210 which means Event catering activities. Capital Group Management Ltd released its account information for the period that ended on 2022/12/31. The business latest annual confirmation statement was submitted on 2022/12/31.

For this particular business, the majority of director's duties have been done by Eric S. and Richard C.. Within the group of these two people, Eric S. has managed business the longest, having become one of the many members of officers' team on 2017/01/30.

  • Previous company's names
  • Capital Group Management Limited 2003-01-31
  • Ever 1974 Limited 2002-11-25

Financial data based on annual reports

Company staff

Eric S.

Role: Director

Appointed: 30 January 2017

Latest update: 11 February 2024

Richard C.

Role: Director

Appointed: 30 January 2017

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: The Capital Group Ltd owns over 3/4 of company shares. This business can be reached in London at Basil Street, SW3 1AT and was registered as a PSC under the reg no 01375138.

The Capital Group Ltd
Address: 22-24 Basil St Basil Street, London, SW3 1AT, England
Legal authority Uk
Legal form The Capital Group Ltd
Country registered Uk
Place registered Uk
Registration number 01375138
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
21
Company Age

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