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CITY HOUSE CAPITAL LIMITED - 36-38 Botolph Lane, London, EC3R 8DE, England, United Kingdom
Company Information
- Company registration number
- 05953466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36-38 Botolph Lane
- London
- EC3R 8DE
- England 36-38 Botolph Lane, London, EC3R 8DE, England UK
Management
- Managing Directors
- STEPHEN, Graeme Colville
- Company secretaries
- HARMER, Andrew Frederic
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-03
- Age Of Company 2006-10-03 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Graeme Stephen
- Mr Graeme Stephen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IPSO CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
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CITY HOUSE CAPITAL LIMITED Company Description
- CITY HOUSE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05953466. Its current trading status is "live". It was registered 2006-10-03. It was previously called IPSO CAPITAL LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-03.It can be contacted at 36-38 Botolph Lane .
Get CITY HOUSE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City House Capital Limited - 36-38 Botolph Lane, London, EC3R 8DE, England, United Kingdom
- 2006-10-03
- 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 2021
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confirmation-statement-with-updates (2021-10-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-29) - AA
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change-to-a-person-with-significant-control (2021-10-11) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-10) - AA
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confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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change-to-a-person-with-significant-control (2019-10-03) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-27) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-01-31) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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termination-director-company-with-name (2014-04-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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termination-secretary-company-with-name (2014-07-10) - TM02
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appoint-person-secretary-company-with-name (2014-07-10) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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termination-director-company-with-name (2013-07-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2013-07-19) - AD01
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accounts-with-accounts-type-full (2013-01-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-16) - AP01
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capital-allotment-shares (2012-11-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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certificate-change-of-name-company (2012-10-19) - CERTNM
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change-of-name-notice (2012-10-19) - CONNOT
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appoint-person-secretary-company-with-name (2012-10-16) - AP03
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termination-director-company-with-name (2012-10-16) - TM01
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termination-secretary-company-with-name (2012-10-16) - TM02
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appoint-person-director-company-with-name (2012-04-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2012-10-16) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address-new-address (2011-11-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-09-01) - AA
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appoint-person-director-company-with-name (2011-08-16) - AP01
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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termination-secretary-company-with-name (2011-08-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
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termination-director-company-with-name (2011-08-15) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-dormant (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-06-25) - 88(2)
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accounts-with-accounts-type-dormant (2009-03-09) - AA
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legacy (2009-06-25) - 123
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 287
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legacy (2008-10-08) - 363a
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legacy (2008-10-08) - 353
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legacy (2008-06-16) - 225
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legacy (2008-06-12) - 287
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accounts-with-accounts-type-dormant (2008-02-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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legacy (2007-03-13) - 288a
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legacy (2007-03-12) - 288b
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legacy (2007-03-12) - 288a
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certificate-change-of-name-company (2007-02-27) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-10-03) - NEWINC