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CAPITAL MARKETS STRATEGY LIMITED

CAPITAL MARKETS STRATEGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPITAL MARKETS STRATEGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05177588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL MARKETS STRATEGY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CAPITAL MARKETS STRATEGY LIMITED located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL MARKETS STRATEGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for CAPITAL MARKETS STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Penelope Anne Freer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Nicholas John Donaldson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Dec 17, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAPITAL MARKETS STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Nicholas John
    22 St Marys Grove
    SW13 0JA London
    		Director
    22 St Marys Grove
    SW13 0JA London
    		United KingdomBritish29510010002
    FREER, Penelope Anne
    Green Dene
    KT24 5TA East Horsley
    Larchwood House
    Surrey
    United Kingdom
    		Director
    Green Dene
    KT24 5TA East Horsley
    Larchwood House
    Surrey
    United Kingdom
    		United KingdomBritish46679250002
    PD COSEC LIMITED
    1 The Green
    TW9 1PL Richmond
    Surrey
    		Secretary
    1 The Green
    TW9 1PL Richmond
    Surrey
    		104364140001
    PK COSEC SERVICES LIMITED
    15 The Green
    TW9 1PW Richmond
    Surrey
    		Secretary
    15 The Green
    TW9 1PW Richmond
    Surrey
    		107220460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL MARKETS STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Donaldson
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Apr 06, 2016
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		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.
    Ms Penelope Anne Freer
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Apr 06, 2016
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0