Capital Nominees Limited

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General information

Name:

Capital Nominees Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 02244395

Incorporation date: 1988-04-15

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Capital Nominees Limited 's been in the UK for thirty six years. Registered under the number 02244395 in the year 1988, the firm is registered at Lower Ground Floor, London EC3V 9DF. The company's declared SIC number is 74990, that means Non-trading company. Capital Nominees Ltd released its account information for the financial year up to December 31, 2021. The business most recent annual confirmation statement was released on October 20, 2022.

The firm owes its accomplishments and unending growth to a group of two directors, specifically David K. and Andrew D., who have been guiding it for twenty years. Another limited company has been appointed as one of the secretaries of this company: 7side Secretarial Limited.

Andrew D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

7side Secretarial Limited

Role: Corporate Secretary

Appointed: 27 October 2021

Address: Cardiff, CF10 2HH, Wales

Latest update: 23 February 2024

David K.

Role: Director

Appointed: 01 March 2004

Latest update: 23 February 2024

Andrew D.

Role: Director

Appointed: 21 June 2001

Latest update: 23 February 2024

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 20 October 1992

Address: London, EC3V 9DF, United Kingdom

Latest update: 23 February 2024

People with significant control

Andrew D.
Notified on 6 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 22 January 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 January 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2021/12/31 (AA)
filed on: 23rd, September 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
36
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