CAPITAL EAGLE LIMITED
Overview
| Company Name | CAPITAL EAGLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09344427 |
| 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 EAGLE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAPITAL EAGLE LIMITED located?
| Registered Office Address | 8 Weymouth Mews W1G 7EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL EAGLE 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 CAPITAL EAGLE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for CAPITAL EAGLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chiew Kiew Boey as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Nick Spice as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registration of charge 093444270001, created on Aug 08, 2023 | 44 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Cessation of Hwa Hong Corporation as a person with significant control on Sep 26, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Notification of Hwa Hong Corporation as a person with significant control on Apr 23, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CAPITAL EAGLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Simon Anthony | Director | Weymouth Mews W1G 7EA London 8 England | England | British | 18097810005 | |||||
| ONG, Eng Yaw | Director | Weymouth Mews W1G 7EA London 8 England | Singapore | Singaporean | 193398070001 | |||||
| SPICE, Nick | Secretary | Weymouth Mews W1G 7EA London 8 England | 193366820001 | |||||||
| BOEY, Chiew Kiew | Director | Weymouth Mews W1G 7EA London 8 England | Singapore | Singaporean | 195967510001 | |||||
| CHEAH, Sin Bin | Director | 35 Portland Place W1B 1AE London Westcott House United Kingdom | England | United Kingdom | 13961460001 |
Who are the persons with significant control of CAPITAL EAGLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hwa Hong Corporation | Apr 23, 2018 | South Bridge Road 058672 Singapore 38 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vantagepro Investment Limited | Apr 06, 2016 | PO BOX 3152 Road Town 3152 Tortola Omc Chamber British Virgin Islands British Virgin Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAPITAL EAGLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2020 | 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