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CAPITAL CHARTERED LIMITED

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CAPITAL CHARTERED LIMITED

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Key Data

Status

Active

Company No.

07046668

Incorporation date

16/10/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, 189 Brompton Road, London SW3 1NECopy
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Latest events (Record since 16/10/2009)
dot icon26/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon20/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon09/05/2025
Change of details for Mr Shahid Mehmood Umerani as a person with significant control on 2025-05-09
View PDF (2 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon04/10/2023
Registered office address changed from , Lu.201 the Light Bulb 1 Filament Walk, London, SW18 4GQ, England to Second Floor 189 Brompton Road London SW3 1NE on 2023-10-04
View PDF (1 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon25/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon22/04/2022
Appointment of Mr Declan Francis King as a director on 2022-04-22
View PDF (2 pages)
dot icon22/04/2022
Termination of appointment of Robin Jones as a director on 2022-04-22
View PDF (1 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-13 with updates
View PDF (4 pages)
dot icon09/02/2022
Termination of appointment of Fraser Maldoom as a secretary on 2021-11-30
View PDF (1 pages)
dot icon25/12/2021
Termination of appointment of Fraser Maldoom as a director on 2021-11-30
View PDF (1 pages)
dot icon17/09/2021
Registered office address changed from , Suite 47 Argyll House All Saints Passage, Wandsworth High Street, London, SW18 1EP, England to Second Floor 189 Brompton Road London SW3 1NE on 2021-09-17
View PDF (1 pages)
dot icon13/07/2021
Second filing of Confirmation Statement dated 2020-02-13
View PDF (3 pages)
dot icon12/07/2021
Cessation of Fraser Maldoom as a person with significant control on 2019-03-22
View PDF (1 pages)
dot icon12/07/2021
Cessation of Robin Jones as a person with significant control on 2019-03-22
View PDF (1 pages)
dot icon12/07/2021
Notification of Shahid Mehmood Umerani as a person with significant control on 2019-03-22
View PDF (2 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon21/01/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon18/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-13 with updates
View PDF (5 pages)
dot icon27/11/2019
Current accounting period shortened from 2020-03-21 to 2019-12-31
View PDF (1 pages)
dot icon31/10/2019
Secretary's details changed for Mr Fraser Maldoom on 2019-10-31
View PDF (1 pages)
dot icon31/10/2019
Change of details for Mr Fraser Maldoom as a person with significant control on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Director's details changed for Mr Fraser Maldoom on 2019-10-31
View PDF (2 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-03-21
View PDF (8 pages)
dot icon02/09/2019
Appointment of Shahid Mehmood Umerani as a director on 2019-03-22
View PDF (2 pages)
dot icon22/08/2019
Previous accounting period shortened from 2019-03-22 to 2019-03-21
View PDF (1 pages)
dot icon22/08/2019
Previous accounting period shortened from 2019-04-05 to 2019-03-22
View PDF (1 pages)
dot icon15/03/2019
Sub-division of shares on 2019-02-06
View PDF (6 pages)
dot icon11/03/2019
Second filing of a statement of capital following an allotment of shares on 2019-02-06
View PDF (7 pages)
dot icon13/02/2019
13/02/19 Statement of Capital gbp 60
View PDF (5 pages)
dot icon13/02/2019
Statement of capital following an allotment of shares on 2019-02-06
View PDF (3 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2018-04-05
View PDF (9 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-16 with updates
View PDF (4 pages)
dot icon26/10/2017
Notification of Fraser Maldoom as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon26/10/2017
Change of details for Mr. Robin Jones as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon26/10/2017
Registered office address changed from , Suite 40 Argyll House, All Saints Passage, Wandsworth, London, SW18 1EP to Second Floor 189 Brompton Road London SW3 1NE on 2017-10-26
View PDF (1 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2017-04-05
View PDF (9 pages)
dot icon05/10/2017
Statement of capital following an allotment of shares on 2017-04-05
View PDF (3 pages)
dot icon31/08/2017
Termination of appointment of John Strong as a director on 2017-04-06
View PDF (1 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (5 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (4 pages)
dot icon09/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (4 pages)
dot icon16/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (4 pages)
dot icon28/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (4 pages)
dot icon19/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon09/12/2011
Statement of capital following an allotment of shares on 2011-12-09
View PDF (4 pages)
dot icon24/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (4 pages)
dot icon14/07/2011
Previous accounting period extended from 2010-10-31 to 2011-04-05
View PDF (1 pages)
dot icon21/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, England on 2010-10-20
View PDF (1 pages)
dot icon20/10/2010
Appointment of John Strong as a director
View PDF (2 pages)
dot icon16/10/2009
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-25.22 % *

* during past year

Cash in Bank

£25,268.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
649.00
-
0.00
33.79K
-
2022
3
9.89K
-
0.00
25.27K
-
2022
3
9.89K
-
0.00
25.27K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

9.89K £Ascended1.42K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.27K £Descended-25.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Fraser Maldoom
Director
16/10/2009 - 30/11/2021
5
Maldoom, Fraser
Secretary
16/10/2009 - 30/11/2021
-
King, Declan Francis
Director
22/04/2022 - Present
2
Umerani, Shahid Mehmood
Director
22/03/2019 - Present
5
Mr. Robin Jones
Director
16/10/2009 - 22/04/2022
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPITAL CHARTERED LIMITED

CAPITAL CHARTERED LIMITED is an(a) Active company incorporated on 16/10/2009 with the registered office located at Second Floor, 189 Brompton Road, London SW3 1NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CHARTERED LIMITED?

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CAPITAL CHARTERED LIMITED is currently Active. It was registered on 16/10/2009 .

Where is CAPITAL CHARTERED LIMITED located?

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CAPITAL CHARTERED LIMITED is registered at Second Floor, 189 Brompton Road, London SW3 1NE.

What does CAPITAL CHARTERED LIMITED do?

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CAPITAL CHARTERED LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CAPITAL CHARTERED LIMITED have?

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CAPITAL CHARTERED LIMITED had 3 employees in 2022.

What is the latest filing for CAPITAL CHARTERED LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-13 with no updates.