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CAP ENERGY PLC - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 05351398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- England Berkeley Square House, Berkeley Square, London, W1J 6BD, England UK
Management
- Managing Directors
- HAIDAR, Lina George
- HALY, Alexander Anthony
- HUSTINX, Guy
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-03
- Age Of Company 2005-02-03 19 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Global Energy Trade Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAP ENERGY LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-03
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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CAP ENERGY PLC Company Description
- CAP ENERGY PLC is a plc registered in United Kingdom with the Company reg no 05351398. Its current trading status is "live". It was registered 2005-02-03. It was previously called CAP ENERGY LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-03.It can be contacted at Berkeley Square House .
Get CAP ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cap Energy Plc - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- 2005-02-03
- 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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
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change-person-director-company-with-change-date (2023-09-16) - CH01
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change-person-director-company-with-change-date (2023-09-15) - CH01
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capital-allotment-shares (2023-09-15) - SH01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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gazette-filings-brought-up-to-date (2023-02-16) - DISS40
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accounts-with-accounts-type-group (2023-02-15) - AA
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confirmation-statement-with-updates (2023-10-03) - CS01
keyboard_arrow_right 2021
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dissolved-compulsory-strike-off-suspended (2021-10-07) - DISS16(SOAS)
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gazette-notice-compulsory (2021-09-14) - GAZ1
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confirmation-statement-with-updates (2021-05-27) - CS01
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accounts-with-accounts-type-group (2021-01-08) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-08) - AA
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change-sail-address-company-with-old-address-new-address (2019-04-16) - AD02
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
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capital-allotment-shares (2018-03-08) - SH01
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confirmation-statement-with-updates (2018-04-01) - CS01
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confirmation-statement-with-updates (2018-04-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
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accounts-with-accounts-type-group (2018-08-14) - AA
keyboard_arrow_right 2017
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resolution (2017-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-16) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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capital-allotment-shares (2017-03-16) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
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accounts-with-accounts-type-group (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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capital-allotment-shares (2016-03-30) - SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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change-person-director-company-with-change-date (2015-03-12) - CH01
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change-sail-address-company-with-old-address-new-address (2015-03-12) - AD02
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annual-return-company-with-made-up-date-no-member-list (2015-03-12) - AR01
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capital-allotment-shares (2015-02-26) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-03-12) - AD04
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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accounts-with-accounts-type-group (2015-06-25) - AA
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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appoint-person-director-company-with-name-date (2015-08-29) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-14) - TM02
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appoint-person-secretary-company-with-name (2014-03-14) - AP03
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annual-return-company-with-made-up-date-no-member-list (2014-03-17) - AR01
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auditors-resignation-company (2014-03-17) - AUD
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termination-secretary-company-with-name (2014-03-19) - TM02
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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accounts-with-accounts-type-group (2014-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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change-sail-address-company-with-new-address (2014-08-20) - AD02
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move-registers-to-sail-company-with-new-address (2014-08-20) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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change-sail-address-company-with-old-address-new-address (2014-09-24) - AD02
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capital-allotment-shares (2014-12-01) - SH01
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capital-allotment-shares (2014-12-19) - SH01
keyboard_arrow_right 2013
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auditors-report (2013-12-12) - AUDR
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legacy (2013-11-27) - SH20
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memorandum-articles (2013-11-29) - MEM/ARTS
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reregistration-private-to-public-company (2013-12-12) - RR01
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certificate-re-registration-private-to-public-limited-company (2013-12-12) - CERT5
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legacy (2013-11-27) - CAP-SS
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accounts-balance-sheet (2013-12-12) - BS
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capital-statement-capital-company-with-date-currency-figure (2013-11-27) - SH19
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auditors-statement (2013-12-12) - AUDS
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resolution (2013-12-12) - RESOLUTIONS
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termination-secretary-company-with-name (2013-12-16) - TM02
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appoint-person-secretary-company-with-name (2013-12-16) - AP03
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resolution (2013-11-27) - RESOLUTIONS
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re-registration-memorandum-articles (2013-12-12) - MAR
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capital-allotment-shares (2013-11-25) - SH01
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capital-allotment-shares (2013-11-05) - SH01
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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legacy (2013-01-12) - MG01
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capital-allotment-shares (2013-04-10) - SH01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-secretary-company-with-name (2013-04-22) - AP03
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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termination-secretary-company-with-name (2013-04-22) - TM02
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capital-alter-shares-consolidation (2013-10-15) - SH02
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resolution (2013-10-15) - RESOLUTIONS
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capital-allotment-shares (2013-10-22) - SH01
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accounts-with-accounts-type-group (2013-07-10) - AA
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-05-14) - SH08
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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capital-allotment-shares (2012-04-26) - SH01
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accounts-with-accounts-type-group (2012-04-30) - AA
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resolution (2012-05-14) - RESOLUTIONS
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capital-allotment-shares (2012-05-14) - SH01
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capital-alter-shares-consolidation-subdivision (2012-05-14) - SH02
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appoint-person-director-company-with-name (2012-05-17) - AP01
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appoint-person-secretary-company-with-name (2012-11-21) - AP03
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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termination-director-company-with-name (2012-06-01) - TM01
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termination-secretary-company (2012-06-01) - TM02
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appoint-person-director-company-with-name (2012-07-09) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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termination-secretary-company-with-name (2012-11-21) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-group (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-10) - AA
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legacy (2009-06-11) - 88(2)
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legacy (2009-04-24) - 363a
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legacy (2009-03-05) - 288b
keyboard_arrow_right 2008
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-07-31) - 88(2)
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accounts-with-accounts-type-group (2008-06-20) - AA
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legacy (2008-05-09) - 88(2)
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-02-20) - 363s
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legacy (2008-02-20) - 287
keyboard_arrow_right 2007
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legacy (2007-03-24) - 363s
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legacy (2007-10-18) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-10-21) - 353a
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accounts-with-accounts-type-group (2007-10-23) - AA
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legacy (2007-10-25) - 288a
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legacy (2007-12-28) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-06) - AA
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legacy (2006-09-06) - 225
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legacy (2006-03-14) - 363s
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legacy (2006-03-07) - 288b
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legacy (2006-03-07) - 288a
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legacy (2006-01-25) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-10-12) - 122
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incorporation-company (2005-02-03) - NEWINC
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legacy (2005-10-12) - 288a
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legacy (2005-10-12) - 288b
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-10-18) - 225
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legacy (2005-12-12) - 288a
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legacy (2005-12-13) - 353a
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legacy (2005-10-12) - 88(2)R