CAPITAL ENTERPRISE (UK) LIMITED
Overview
| Company Name | CAPITAL ENTERPRISE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02826978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL ENTERPRISE (UK) LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is CAPITAL ENTERPRISE (UK) LIMITED located?
| Registered Office Address | C/O Sedulo, Office 605 Albert House 256-260 Old Street EC1V 9DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL ENTERPRISE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LONDON ASSOCIATION OF ENTERPRISE AGENCIES | Jun 15, 1993 | Jun 15, 1993 |
What are the latest accounts for CAPITAL ENTERPRISE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPITAL ENTERPRISE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL ENTERPRISE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jennifer Asiama as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Orr Vinegold as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Director's details changed for Ms Jennifer Asiama on Mar 17, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Wolfenden on Mar 17, 2026 | 2 pages | CH01 | ||
Director's details changed for Dr Thomas Andrew Webb on Mar 17, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Orr Vinegold on Mar 17, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Amanda Mary Dickens on Mar 17, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Peter Cole on Mar 17, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Patrick Logie Barnes on Mar 17, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Idealondon 69 Wilson Street London EC2A 2BB United Kingdom to C/O Sedulo, Office 605 Albert House 256-260 Old Street London EC1V 9DD on Aug 14, 2025 | 1 pages | AD01 | ||
Appointment of Ms Leah Friedlander as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Registration of charge 028269780001, created on Jan 21, 2025 | 7 pages | MR01 | ||
Termination of appointment of Tanya Suarez as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Rosemary Gorski as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Thackwray as a director on Jul 27, 2024 | 1 pages | TM01 | ||
Appointment of Ms Tanya Suarez as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Appointment of Dr Thomas Andrew Webb as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Amanda Mary Dickens as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Asiama as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Caroline Rosemary Gorski as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Nicholas Mccracken as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Who are the officers of CAPITAL ENTERPRISE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Timothy Patrick Logie | Director | Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo, Office 605 England | England | British | 154243630002 | |||||||||
| BROOK, John Michael | Director | Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo, Office 605 England | England | British | 18395570002 | |||||||||
| COLE, Benjamin Peter | Director | Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo, Office 605 England | England | British | 306297900001 | |||||||||
| DICKENS, Amanda Mary | Director | Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo, Office 605 England | England | British | 271781200001 | |||||||||
| EVANGELIDIS, Marianthe Jane | Director | Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo, Office 605 England | England | British | 289348520001 | |||||||||
| FRIEDLANDER, Leah | Director | Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo, Office 605 England | England | American | 338217390001 | |||||||||
| WEBB, Thomas Andrew, Dr | Director | Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo, Office 605 England | England | British | 307880830001 | |||||||||
| WOLFENDEN, Thomas | Director | Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo, Office 605 England | England | British | 284261980001 | |||||||||
| HEADLEY, Sean Kevin John | Secretary | Flat 1 Bramwood Court 1 Pickard Close Southgate N14 6JD London | British | 70171050003 | ||||||||||
| JONES, Niall Warwick | Secretary | 12 Gale Close TW12 3XP Hampton Middlesex | British | 93690150001 | ||||||||||
| MANGENA, Onias, Dr | Secretary | 4 Maidstone Avenue RM5 3DB Romford Essex | British | 68924910001 | ||||||||||
| MCNALLY, Carly Jayne Elise | Secretary | 69 Wilson Street EC2A 2BB London Idealondon United Kingdom | 225290690001 | |||||||||||
| PRAIN, Philip James Murray | Secretary | 73 Woodsford Square W14 8DS London | British | 32960840001 | ||||||||||
| QUARRY, Patrick John Francis | Secretary | 35 Bellamy House Garrett Lane SW17 0LS London | British | 32960820001 | ||||||||||
| SINGH, Vijit | Secretary | 122 Greys Hill RG9 1SL Henley On Thames Oxfordshire | British | 163652890001 | ||||||||||
| SKINNER, John William | Secretary | 2 Raymond Way Claygate KT10 0EY Esher Surrey | British | 36544330001 | ||||||||||
| SPINDLER, John Brian | Secretary | 167 Widdenham Road N7 9SF London | British | 101460490001 | ||||||||||
| M.W.DOUGLAS & COMPANY LIMITED | Secretary | 316 Beulah Hill SE19 3HF London Regent House England |
| 129459270001 | ||||||||||
| MW DOUGLAS & COMPANY LIMITED | Secretary | 316 Beulah Hill Upper Norwood SE19 3HF London Regent House |
| 205798190001 | ||||||||||
| ABBOTT, Richard | Director | 29 Gordon Square WC1H 0PP London Gordon House England | England | British | 119893530001 | |||||||||
| AGASS, Sally Margaret | Director | 163 The Circle Queen Elizabeth Street SE1 2JL London | England | British | 38645560003 | |||||||||
| ASIAMA, Jennifer | Director | Albert House 256-260 Old Street EC1V 9DD London C/O Sedulo, Office 605 England | United Kingdom | British | 98062890002 | |||||||||
| BARNES, Timothy Patrick Logie | Director | c/o Ucl Advances Gordon Street WC1H 0PP London 29 United Kingdom | England | British | 154243630001 | |||||||||
| BARNETT, Pauline | Director | Wentworth Street E1 7SA London Universal House 88-94 | United Kingdom | British | 120374800001 | |||||||||
| BLADES, Matthew David | Director | Gairloch Road Camberwell SE5 8NG London 13 United Kingdom | England | British | 208598990001 | |||||||||
| BROWN, Peter | Director | 102 Priory Avenue Chingford E4 8AD London | United Kingdom | British | 35283280001 | |||||||||
| BUTT, Imran Arshad | Director | St. Cloud Way SL6 8XD Maidenhead St Cloud Way England | United Kingdom | British | 89122580001 | |||||||||
| COHEN, Malcolm Geoffrey | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | 187971170001 | |||||||||
| COLLETT, Janet Christine | Director | 22 Monroe Crescent EN1 4HT Enfield Middlesex | United Kingdom | British | 10737530001 | |||||||||
| CUNLIFFE, Donald | Director | 65 Lower Cookham Road SL6 8JY Maidenhead Berkshire | British | 15466720001 | ||||||||||
| DESBOROUGH, Robert Michael Stephen | Director | Worship Street EC2A 2EA London 50 England | United Kingdom | British | 224822070001 | |||||||||
| DEVONSHIRE, Julie | Director | Aldwych WC2B 4BG London 30 England | England | British | 265376930001 | |||||||||
| GALSWORTHY, David Peter | Director | 32-38 Leman Street Aldgate East E1 1AW London 1st Floor United Kingdom | United Kingdom | British | 134277850002 | |||||||||
| GARNER, Matthew | Director | 16 Lynton Close KT9 1HB Chessington Surrey | England | British | 120749970001 | |||||||||
| GORSKI, Caroline Rosemary | Director | 69 Wilson Street EC2A 2BB London Idealondon United Kingdom | England | British | 310194890001 |
What are the latest statements on persons with significant control for CAPITAL ENTERPRISE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0