COMMITTED CAPITAL LIMITED

Overview

Company Name	COMMITTED CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04479415
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMITTED CAPITAL LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is COMMITTED CAPITAL LIMITED located?

Registered Office Address	148-150 Buckingham Palace Road SW1W 9TR London England
Undeliverable Registered Office Address	No

What were the previous names of COMMITTED CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
COMMITTED CAPITAL (UK) LIMITED	Mar 06, 2003	Mar 06, 2003
CHOCOLATE FIX LIMITED	Jul 08, 2002	Jul 08, 2002

What are the latest accounts for COMMITTED CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for COMMITTED CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for COMMITTED CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2026

Change of details for Mr Steven Allen Harris as a person with significant control on Dec 01, 2016

2 pages

PSC04

Jul 05, 2025

Confirmation statement made on Jul 04, 2025 with no updates

3 pages

CS01

Mar 31, 2025

Group of companies' accounts made up to Jun 30, 2024

40 pages

Jul 04, 2024

Confirmation statement made on Jul 04, 2024 with updates

5 pages

CS01

Mar 28, 2024

Group of companies' accounts made up to Jun 30, 2023

39 pages

Jul 16, 2023

Confirmation statement made on Jul 08, 2023 with updates

5 pages

CS01

Mar 31, 2023

Group of companies' accounts made up to Jun 30, 2022

41 pages

Jul 20, 2022

Confirmation statement made on Jul 08, 2022 with updates

5 pages

CS01

Jan 21, 2022

Group of companies' accounts made up to Jun 30, 2021

44 pages

Jul 08, 2021

Confirmation statement made on Jul 08, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Group of companies' accounts made up to Jun 30, 2020

44 pages

Jul 08, 2020

Confirmation statement made on Jul 08, 2020 with no updates

3 pages

CS01

Jun 30, 2020

Group of companies' accounts made up to Jun 30, 2019

33 pages

Jul 09, 2019

Confirmation statement made on Jul 08, 2019 with no updates

3 pages

CS01

Mar 26, 2019

Group of companies' accounts made up to Jun 30, 2018

32 pages

Jul 19, 2018

Confirmation statement made on Jul 08, 2018 with updates

5 pages

CS01

Apr 30, 2018

Group of companies' accounts made up to Jun 30, 2017

32 pages

Dec 21, 2017

Registered office address changed from 107 New Bond Street Mayfair London W1S 1ED to 148-150 Buckingham Palace Road London SW1W 9TR on Dec 21, 2017

1 pages

AD01

Oct 22, 2017

Appointment of Mrs Else Herforth Thomson as a director on Oct 12, 2017

2 pages

AP01

Sep 18, 2017

legacy

6 pages

RP04CS01

Sep 12, 2017

Termination of appointment of Andrew Bloxam as a director on Sep 12, 2017

1 pages

TM01

Aug 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth share cap inc 24/05/2011	RES13

Jul 19, 2017

Confirmation statement made on Jul 08, 2017 with updates

6 pages

CS01

Annotations
Date	Annotation
Sep 18, 2017	Clarification A second filed CS01 (shareholder information change) was registered on 18/09/2017.

Dec 20, 2016

Group of companies' accounts made up to Jun 30, 2016

33 pages

Jul 25, 2016

Confirmation statement made on Jul 08, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of COMMITTED CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Steven Allen Brattle House Cranbrook Road TN30 6UL Tenterden Kent	Nov 01, 2004		Director	Brattle House Cranbrook Road TN30 6UL Tenterden Kent	United Kingdom	British	1961-2	101482220001
STEEL, Timothy Michael Buckingham Palace Road SW1W 9TR London 148-150 England	Nov 11, 2013		Director	Buckingham Palace Road SW1W 9TR London 148-150 England	England	British	1952-4	6722140001
THOMSON, Else Herforth Buckingham Palace Road SW1W 9TR London 148-150 England	Oct 12, 2017		Director	Buckingham Palace Road SW1W 9TR London 148-150 England	England	British	1969-1	187656170002
ELDER, Ronald Sharp 8 Courtney Place Sandy Lane KT11 2BE Cobham Surrey	Jul 11, 2003	Aug 31, 2005	Secretary	8 Courtney Place Sandy Lane KT11 2BE Cobham Surrey		British		54439850003
KENNEDY, Keith Samuel George 1 Tintern Avenue West Didsbury M20 2ND Manchester Lancashire	Jul 10, 2002	Jul 12, 2002	Secretary	1 Tintern Avenue West Didsbury M20 2ND Manchester Lancashire		British		80230330001
KLYGO, Anabel Silvana 45 Metro Central Heights 119 Newington Causeway SE1 6BA London	Sep 13, 2007	Jan 03, 2008	Secretary	45 Metro Central Heights 119 Newington Causeway SE1 6BA London		Argentine		124912090001
SEALY, Richard Malcolm Withers Street 2205 Arncliffe 17 Nsw Australia	Jul 12, 2002	Jul 11, 2003	Secretary	Withers Street 2205 Arncliffe 17 Nsw Australia		Australian		106114390002
TERAN, Matty Hanover Road NW10 3DN London 123	Jan 04, 2008	Feb 05, 2013	Secretary	Hanover Road NW10 3DN London 123		British		132531630001
THOMSON, Else Herforth 19a Marloes Road W8 6LG London	Oct 12, 2005	Apr 27, 2007	Secretary	19a Marloes Road W8 6LG London		British		60557540002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 08, 2002	Jul 10, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BLACK, Gary Lee 34 Chapeltown Road Radcliffe M26 1YF Manchester	Jul 10, 2002	Jul 12, 2002	Director	34 Chapeltown Road Radcliffe M26 1YF Manchester		British	1970-8	62706160001
BLOXAM, Andrew 107 New Bond Street Mayfair W1S 1ED London	Dec 16, 2013	Sep 12, 2017	Director	107 New Bond Street Mayfair W1S 1ED London	England	British	1977-10	183692060002
CAWSEY, Richard 104 Louisa Road Birchgrove 2041 Nsw Australia	Jul 11, 2003	Dec 17, 2004	Director	104 Louisa Road Birchgrove 2041 Nsw Australia		Australian	1958-10	91235250001
CHAPMAN, Peter John Suite 344 656 Military Road Mossman 2088 Australia	Jul 12, 2002	Mar 23, 2007	Director	Suite 344 656 Military Road Mossman 2088 Australia		Australian	1960-3	87165770001
ELDER, Ronald Sharp 8 Courtney Place Sandy Lane KT11 2BE Cobham Surrey	Jul 10, 2003	Aug 31, 2005	Director	8 Courtney Place Sandy Lane KT11 2BE Cobham Surrey	England	British	1950-3	54439850003
HEARN, David Lovat Munstead Manor Hascombe Road GU8 4AA Godalming Surrey	Mar 23, 2007	Jul 15, 2013	Director	Munstead Manor Hascombe Road GU8 4AA Godalming Surrey	United Kingdom	British	1955-7	69814370001
LITSTER, Gregory John 201 Arthur Street, Newstead Queensland 4006 Australia	Jul 26, 2004	Jun 30, 2005	Director	201 Arthur Street, Newstead Queensland 4006 Australia		Australian	1955-2	99848170001
NEIL MACFADYEN, Neil 107 New Bond Street Mayfair W1S 1ED London	Jan 01, 2010	Dec 19, 2012	Director	107 New Bond Street Mayfair W1S 1ED London	United Kingdom	British	1964-7	148141670001
SEALY, Richard Malcolm Withers Street 2205 Arncliffe 17 Nsw Australia	Jul 12, 2002	Jul 11, 2003	Director	Withers Street 2205 Arncliffe 17 Nsw Australia	Australia	Australian	1950-2	106114390002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 08, 2002	Jul 10, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMITTED CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Allen Harris New Bond Street W1S 1ED London 107 England	Apr 06, 2016	New Bond Street W1S 1ED London 107 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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