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CAPITAL METERS LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 04800317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Managing Directors
- DENLEY, Neil
- BOULKENAFET, Mickael Andre Jean
- STOKES, Peter Reginald
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-16
- Age Of Company 2003-06-16 20 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- Macquarie Investments 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493008INS87ZAE9U762
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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CAPITAL METERS LIMITED Company Description
- CAPITAL METERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04800317. Its current trading status is "live". It was registered 2003-06-16. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Ropemaker Place .
Get CAPITAL METERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Meters Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2003-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-04) - AA
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mortgage-satisfy-charge-full (2024-02-17) - MR04
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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change-person-director-company-with-change-date (2023-04-28) - CH01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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notification-of-a-person-with-significant-control (2022-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-person-director-company-with-change-date (2021-05-11) - CH01
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accounts-with-accounts-type-full (2021-04-16) - AA
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change-person-director-company-with-change-date (2021-03-10) - CH01
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mortgage-satisfy-charge-full (2021-06-07) - MR04
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-13) - CH01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-full (2018-12-22) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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change-person-director-company-with-change-date (2017-09-13) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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accounts-with-accounts-type-full (2016-12-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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change-person-director-company-with-change-date (2015-02-26) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-17) - TM02
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-secretary-company-with-name (2013-06-03) - TM02
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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termination-director-company-with-name (2013-07-19) - TM01
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termination-director-company-with-name (2013-09-18) - TM01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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accounts-with-accounts-type-full (2013-12-30) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-29) - TM01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-11-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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termination-director-company-with-name (2010-03-31) - TM01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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resolution (2010-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-21) - AA
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-secretary-company-with-name (2010-09-02) - TM02
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appoint-person-director-company-with-name (2010-09-02) - AP01
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change-person-director-company-with-change-date (2010-08-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288c
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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appoint-person-director-company-with-name (2009-12-01) - AP01
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legacy (2009-08-07) - 288c
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legacy (2009-05-13) - 363a
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legacy (2009-04-20) - 288c
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-01-13) - 288c
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-05) - CH01
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accounts-with-accounts-type-full (2009-01-27) - AA
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appoint-person-director-company-with-name (2009-12-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-09-15) - 288a
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resolution (2008-10-09) - RESOLUTIONS
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-09-12) - 288b
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legacy (2008-06-30) - 288c
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-full (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363a
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resolution (2007-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-29) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-09-05) - 288a
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2005-07-02) - 363s
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legacy (2005-09-30) - 288a
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legacy (2005-10-19) - 288c
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legacy (2005-08-11) - 288c
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legacy (2005-10-21) - 288c
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legacy (2004-08-16) - 288b
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legacy (2004-05-27) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-06-14) - 363s
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legacy (2004-08-16) - 288a
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legacy (2004-10-06) - 288c
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legacy (2004-11-01) - 288a
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legacy (2004-09-13) - 288c
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legacy (2004-11-01) - 288b
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legacy (2004-11-04) - 288c
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accounts-with-accounts-type-full (2004-12-09) - AA
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legacy (2004-12-29) - 288a
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legacy (2003-12-11) - 288a
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legacy (2003-10-24) - 288a
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legacy (2003-10-15) - 287
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legacy (2003-10-15) - 288b
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legacy (2003-06-23) - 288b
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legacy (2003-10-05) - 288b
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legacy (2003-12-11) - 287
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legacy (2003-06-23) - 287
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incorporation-company (2003-06-16) - NEWINC
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legacy (2003-12-11) - 225
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legacy (2003-12-11) - 123
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-12-11) - 88(2)R
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legacy (2003-12-13) - 395
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legacy (2003-12-19) - 288b
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legacy (2003-12-19) - 288a
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legacy (2003-06-23) - 288a
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legacy (2003-10-05) - 288a