COMBINED CAPITAL LIMITED
Overview
| Company Name | COMBINED CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03566253 |
| 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 COMBINED CAPITAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COMBINED CAPITAL LIMITED located?
| Registered Office Address | Cavendish House First Floor 13 Lodge Road NW4 4DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMBINED CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERRYWISE LIMITED | May 18, 1998 | May 18, 1998 |
What are the latest accounts for COMBINED CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COMBINED CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for COMBINED CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||||||
Registration of charge 035662530006, created on Jul 30, 2019 | 32 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from The Exchange Building 4 Brent Cross Gardens London NW4 3RJ to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2017
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 20 pages | AA | ||||||||||||||
Who are the officers of COMBINED CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NERDEN, Marc Justin | Secretary | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | British | 96449770002 | ||||||
| NERDEN, Marc Justin | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 96449770002 | |||||
| SHAPIRO, Harvey | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 121614590002 | |||||
| SHAPIRO, Tovah | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 64948020005 | |||||
| SHAPIRO, Harvey Ian | Secretary | 9 Cavendish Place W1G 0QD London | British | 121614590001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FRANKS, Laurence Lee | Director | 21 Herons Gate HA8 7LD Edgware Middlesex | British | 100457530001 | ||||||
| FREEMAN, Martin Ian | Director | 2 Langham Court Holmbrook Drive NW4 2NY London | British | 59737160002 | ||||||
| SHAPIRO, Tovah | Director | 39 The Drive NW11 9SX London | British | 64948020001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of COMBINED CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harvey Ian Shapiro | Apr 06, 2016 | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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