CAPITALBOND LIMITED
Overview
| Company Name | CAPITALBOND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02951712 |
| 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 CAPITALBOND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAPITALBOND LIMITED located?
| Registered Office Address | The Tea House 17 Hall Road NW8 9RF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITALBOND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITALBOND LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for CAPITALBOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Director's details changed for Mr Charles Gabriel Rifkind on Apr 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Gabriel Rifkind on Dec 31, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Notification of Carlton Gate Sales Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Charles Gabriel Rifkind as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Levy as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House 17 Hall Road London NW8 9RF on Jan 14, 2019 | 1 pages | AD01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 14, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 Hall Road St John's Wood London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on Sep 26, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CAPITALBOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIFKIND, Charles Gabriel | Director | 17 Hall Road NW8 9RF London The Tea House United Kingdom | England | British | 39982520006 | |||||
| LEVY, Jonathan | Secretary | 39 Lancaster Grove Belsize Park NW3 4HB London | British | 563500003 | ||||||
| MULLALY, Sandra Mary | Secretary | 136 Tufnell Park Road N7 0DU London | New Zealander | 39982550001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| HARPER, Julian | Director | 14 Derby Square IM1 3LS Douglas Isle Of Man | British | 63033120003 | ||||||
| LEVY, Jonathan | Director | 39 Lancaster Grove Belsize Park NW3 4HB London | United Kingdom | British | 563500003 | |||||
| PUTSMAN, Arnold Maurice | Director | The Malt House Barston Lane Barston B92 0JU Solihull West Midlands | England | British | 9443050001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CAPITALBOND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Gabriel Rifkind | Apr 06, 2016 | 17 Hall Road NW8 9RF London The Tea House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Levy | Apr 06, 2016 | 17 Hall Road NW8 9RF London The Tea House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Carlton Gate Sales Limited | Apr 06, 2016 | 17 Hall Road NW8 9RF London The Tea House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CAPITALBOND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 31, 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