Capital Markets Elite Group (UK) Limited

General information

Name:

Capital Markets Elite Group (UK) Ltd

Office Address:

107 Cannon Street 3rd Floor EC4N 5AF London

Number: 07832612

Incorporation date: 2011-11-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Markets Elite Group (UK) Limited can be reached at 107 Cannon Street, 3rd Floor in London. The firm postal code is EC4N 5AF. Capital Markets Elite Group (UK) has been actively competing in this business since the company was started on 2011-11-02. The firm registered no. is 07832612. This firm changed its business name four times. Up to 2021 this firm has been working on providing its services under the name of Fort Capital Solutions but at this moment this firm operates under the name Capital Markets Elite Group (UK) Limited. This business's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. Capital Markets Elite Group (UK) Ltd reported its latest accounts for the period up to 2022-05-31. The company's latest annual confirmation statement was filed on 2023-04-20.

This company owes its accomplishments and permanent improvement to a group of three directors, who are Daniel B., Duke P. and Rory E., who have been presiding over the company since 2023-01-31. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Donna G. as a secretary since September 2021.

  • Previous company's names
  • Capital Markets Elite Group (UK) Limited 2021-08-27
  • Fort Capital Solutions Limited 2019-04-08
  • Broctagon Capital Solutions Limited 2016-11-22
  • Hadwins Capital Ltd 2014-10-17
  • Eastern Forex Capital Limited 2011-11-02

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 31 January 2023

Latest update: 5 February 2024

Donna G.

Role: Secretary

Appointed: 16 September 2021

Latest update: 5 February 2024

Duke P.

Role: Director

Appointed: 15 September 2021

Latest update: 5 February 2024

Rory E.

Role: Director

Appointed: 15 September 2021

Latest update: 5 February 2024

People with significant control

Duke P. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Duke P.
Notified on 24 August 2021
Nature of control:
over 1/2 to 3/4 of shares
Philip Y.
Notified on 1 August 2020
Ceased on 24 August 2021
Nature of control:
over 3/4 of shares
Gsx Group Limited
Address: Suite 741 Europort, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 115766
Notified on 1 April 2019
Ceased on 1 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Broctagon Capital Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10345482
Notified on 1 October 2016
Ceased on 1 April 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-11-02
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 25 March 2013
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 17 January 2014
Annual Accounts 03 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 03 December 2014
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st May 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64301 : Activities of investment trusts
12
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