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CAPITAL DYNAMICS LIMITED

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CAPITAL DYNAMICS LIMITED

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Key Data

Status

Active

Company No.

02215798

Incorporation date

01/02/1988

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

16 St. Martin's Le Grand, London EC1A 4ENCopy
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Latest events (Record since 01/02/1988)
dot icon09/06/2026
Confirmation statement made on 2026-06-03 with no updates
View PDF (3 pages)
dot icon08/05/2026
Group of companies' accounts made up to 2025-12-31
View PDF (37 pages)
dot icon02/10/2025
Termination of appointment of Paul Andrew James Wood as a director on 2025-09-30
View PDF (1 pages)
dot icon02/10/2025
Appointment of Mr Mukul Sharma as a director on 2025-09-30
View PDF (2 pages)
dot icon17/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (39 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-03 with no updates
View PDF (3 pages)
dot icon02/06/2025
Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st. Martin's Le Grand London EC1A 4EN on 2025-06-02
View PDF (1 pages)
dot icon27/05/2025
Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on 2025-05-27
View PDF (1 pages)
dot icon19/05/2025
Registered office address changed from Whitfield Court, 2nd Floor 30-32 Whitfield Street London W1T 2RQ England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on 2025-05-19
View PDF (1 pages)
dot icon25/11/2024
Group of companies' accounts made up to 2023-12-31
View PDF (40 pages)
dot icon02/07/2024
Termination of appointment of Ronald Janusz Heath as a director on 2024-06-28
View PDF (1 pages)
dot icon01/07/2024
Appointment of Mr Paul Andrew James Wood as a director on 2024-07-01
View PDF (2 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-03 with no updates
View PDF (3 pages)
dot icon21/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (39 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with updates
View PDF (4 pages)
dot icon05/06/2023
Statement of capital following an allotment of shares on 2023-05-24
View PDF (3 pages)
dot icon14/03/2023
Termination of appointment of Simon Richard Eaves as a director on 2023-03-06
View PDF (1 pages)
dot icon17/10/2022
Change of details for Mr Thomas Kubr as a person with significant control on 2021-07-01
View PDF (2 pages)
dot icon08/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (46 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon29/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (43 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon31/05/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon23/10/2020
Registration of charge 022157980049, created on 2020-10-05
View PDF (31 pages)
dot icon18/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (42 pages)
dot icon26/08/2020
Resolutions
View PDF (7 pages)
dot icon26/08/2020
Resolutions
View PDF (3 pages)
dot icon26/08/2020
Memorandum and Articles of Association
View PDF (3 pages)
dot icon27/07/2020
Resolutions
View PDF (7 pages)
dot icon24/07/2020
Resolutions
View PDF (2 pages)
dot icon15/06/2020
Registration of charge 022157980047, created on 2020-06-05
View PDF (26 pages)
dot icon15/06/2020
Registration of charge 022157980048, created on 2020-06-05
View PDF (44 pages)
dot icon11/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon17/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (34 pages)
dot icon22/08/2019
Appointment of Mr Harald Zeiter as a director on 2019-08-09
View PDF (2 pages)
dot icon22/08/2019
Termination of appointment of Angela Jayne Willetts as a director on 2019-08-09
View PDF (1 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-30 with no updates
View PDF (3 pages)
dot icon20/04/2018
Group of companies' accounts made up to 2017-12-31
View PDF (34 pages)
dot icon14/12/2017
Registered office address changed from 9th Floor 9 Colmore Row Birmingham West Midlands B3 2BJ to Whitfield Court, 2nd Floor 30-32 Whitfield Street London W1T 2RQ on 2017-12-14
View PDF (1 pages)
dot icon14/12/2017
Change of details for Mr Thomas Kubr as a person with significant control on 2017-09-30
View PDF (2 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (5 pages)
dot icon05/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (30 pages)
dot icon11/04/2017
Director's details changed for Mr Simon Richard Eaves on 2017-04-11
View PDF (2 pages)
dot icon06/04/2017
Resolutions
View PDF (6 pages)
dot icon06/04/2017
Statement of capital following an allotment of shares on 2017-03-13
View PDF (4 pages)
dot icon03/04/2017
Appointment of Mr Ronald Janusz Heath as a director on 2017-03-31
View PDF (2 pages)
dot icon31/03/2017
Second filing of a statement of capital following an allotment of shares on 2014-12-18
View PDF (7 pages)
dot icon31/03/2017
Termination of appointment of Mark Anthony Drugan as a director on 2017-03-31
View PDF (1 pages)
dot icon24/02/2017
Registration of charge 022157980045, created on 2017-02-16
View PDF (20 pages)
dot icon24/02/2017
Registration of charge 022157980046, created on 2017-02-16
View PDF (27 pages)
dot icon28/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (30 pages)
dot icon06/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2016
Termination of appointment of William John Gripton as a director on 2016-05-16
View PDF (1 pages)
dot icon18/05/2016
Termination of appointment of Georgios Georgiou as a director on 2016-05-16
View PDF (1 pages)
dot icon18/05/2016
Appointment of Angela Jayne Willetts as a director on 2016-05-16
View PDF (2 pages)
dot icon18/05/2016
Appointment of Mr Simon Richard Eaves as a director on 2016-05-16
View PDF (2 pages)
dot icon23/02/2016
Registration of charge 022157980037, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980028, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980024, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980026, created on 2016-02-12
View PDF (21 pages)
dot icon23/02/2016
Registration of charge 022157980033, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980029, created on 2016-02-12
View PDF (21 pages)
dot icon23/02/2016
Registration of charge 022157980034, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980035, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980030, created on 2016-02-12
View PDF (21 pages)
dot icon23/02/2016
Registration of charge 022157980031, created on 2016-02-12
View PDF (21 pages)
dot icon23/02/2016
Registration of charge 022157980025, created on 2016-02-12
View PDF (21 pages)
dot icon23/02/2016
Registration of charge 022157980042, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980039, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980027, created on 2016-02-12
View PDF (21 pages)
dot icon23/02/2016
Registration of charge 022157980040, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980032, created on 2016-02-12
View PDF (21 pages)
dot icon23/02/2016
Registration of charge 022157980043, created on 2016-02-12
View PDF (21 pages)
dot icon23/02/2016
Registration of charge 022157980036, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980038, created on 2016-02-12
View PDF (28 pages)
dot icon23/02/2016
Registration of charge 022157980041, created on 2016-02-12
View PDF (21 pages)
dot icon23/02/2016
Registration of charge 022157980044, created on 2016-02-12
View PDF (21 pages)
dot icon23/02/2016
Registration of charge 022157980023, created on 2016-02-12
View PDF (21 pages)
dot icon15/02/2016
Registration of charge 022157980022, created on 2016-02-12
View PDF (26 pages)
dot icon15/02/2016
Registration of charge 022157980021, created on 2016-02-12
View PDF (26 pages)
dot icon20/11/2015
Auditor's resignation
View PDF (1 pages)
dot icon02/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Group of companies' accounts made up to 2014-12-31
View PDF (31 pages)
dot icon14/01/2015
Registration of charge 022157980020, created on 2015-01-07
View PDF (23 pages)
dot icon18/12/2014
Statement of capital following an allotment of shares on 2014-12-18
View PDF (4 pages)
dot icon22/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (31 pages)
dot icon10/09/2014
Registration of charge 022157980010, created on 2014-08-26
View PDF (28 pages)
dot icon10/09/2014
Registration of charge 022157980011, created on 2014-08-26
View PDF (30 pages)
dot icon10/09/2014
Registration of charge 022157980012, created on 2014-08-26
View PDF (24 pages)
dot icon10/09/2014
Registration of charge 022157980014, created on 2014-08-26
View PDF (26 pages)
dot icon10/09/2014
Registration of charge 022157980015, created on 2014-08-26
View PDF (27 pages)
dot icon10/09/2014
Registration of charge 022157980016, created on 2014-08-26
View PDF (27 pages)
dot icon10/09/2014
Registration of charge 022157980013, created on 2014-08-26
View PDF (28 pages)
dot icon10/09/2014
Registration of charge 022157980018, created on 2014-08-26
View PDF (23 pages)
dot icon10/09/2014
Registration of charge 022157980009, created on 2014-08-26
View PDF (28 pages)
dot icon10/09/2014
Registration of charge 022157980019, created on 2014-08-26
View PDF (29 pages)
dot icon10/09/2014
Registration of charge 022157980017, created on 2014-08-26
View PDF (28 pages)
dot icon21/08/2014
Registration of charge 022157980008, created on 2014-08-07
View PDF (22 pages)
dot icon21/07/2014
Statement of capital following an allotment of shares on 2014-07-21
View PDF (3 pages)
dot icon11/07/2014
Registration of charge 022157980003, created on 2014-06-23
View PDF (22 pages)
dot icon11/07/2014
Registration of charge 022157980006, created on 2014-06-23
View PDF (29 pages)
dot icon11/07/2014
Registration of charge 022157980007, created on 2014-06-23
View PDF (29 pages)
dot icon11/07/2014
Registration of charge 022157980004, created on 2014-06-23
View PDF (22 pages)
dot icon11/07/2014
Registration of charge 022157980002, created on 2014-06-23
View PDF (22 pages)
dot icon11/07/2014
Registration of charge 022157980005, created on 2014-06-23
View PDF (29 pages)
dot icon09/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (29 pages)
dot icon27/02/2013
Appointment of Mr Georgios Georgiou as a director
View PDF (2 pages)
dot icon23/01/2013
Termination of appointment of Kathrin Lichtner as a director
View PDF (1 pages)
dot icon09/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon04/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Appointment of Mr Mark Drugan as a director
View PDF (2 pages)
dot icon12/09/2011
Termination of appointment of Olav Koenig as a director
View PDF (1 pages)
dot icon01/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (28 pages)
dot icon12/07/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Group of companies' accounts made up to 2009-12-31
View PDF (28 pages)
dot icon10/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2010
Director's details changed for Olav Rolf Koenig on 2009-10-01
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Kathrin Lichtner on 2009-10-01
View PDF (2 pages)
dot icon11/09/2009
Appointment terminated secretary emma anderson
View PDF (1 pages)
dot icon20/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (28 pages)
dot icon10/06/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon28/12/2008
Secretary appointed emma anderson
View PDF (2 pages)
dot icon28/12/2008
Appointment terminated secretary huw thompson
View PDF (1 pages)
dot icon11/06/2008
Return made up to 30/05/08; full list of members
View PDF (4 pages)
dot icon11/06/2008
Director's change of particulars / william gripton / 02/08/2007
View PDF (1 pages)
dot icon06/06/2008
Group of companies' accounts made up to 2007-12-31
View PDF (27 pages)
dot icon21/02/2008
Secretary resigned
View PDF (1 pages)
dot icon21/02/2008
New secretary appointed
View PDF (2 pages)
dot icon29/06/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/06/2007
£ nc 200000/300000 25/06/07
View PDF (1 pages)
dot icon29/06/2007
Ad 25/06/07--------- £ si 100000@1=100000 £ ic 200000/300000
View PDF (2 pages)
dot icon29/06/2007
Resolutions
View PDF (1 pages)
dot icon29/06/2007
Resolutions
View PDF (1 pages)
dot icon18/06/2007
Group of companies' accounts made up to 2006-12-31
View PDF (24 pages)
dot icon06/06/2007
Return made up to 30/05/07; full list of members
View PDF (3 pages)
dot icon22/05/2007
New director appointed
View PDF (2 pages)
dot icon30/04/2007
Director resigned
View PDF (1 pages)
dot icon17/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/11/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon10/11/2006
Resolutions
View PDF (1 pages)
dot icon10/11/2006
Ad 29/09/06--------- £ si 100000@1=100000 £ ic 100000/200000
View PDF (2 pages)
dot icon10/11/2006
Nc inc already adjusted 29/09/06
View PDF (1 pages)
dot icon10/11/2006
Resolutions
View PDF (1 pages)
dot icon30/08/2006
Group of companies' accounts made up to 2005-12-31
View PDF (22 pages)
dot icon01/08/2006
Registered office changed on 01/08/06 from: 9TH floor 9 colmore row birmingham west midlands B3 2BT
View PDF (1 pages)
dot icon13/07/2006
Registered office changed on 13/07/06 from: regency house 97-107 hagley road edgbaston birmingham west midlands B16 8LA
View PDF (1 pages)
dot icon22/06/2006
Return made up to 30/05/06; full list of members
View PDF (7 pages)
dot icon02/05/2006
Particulars of contract relating to shares
View PDF (4 pages)
dot icon02/05/2006
Ad 31/03/06--------- £ si 79919@1=79919 £ ic 20081/100000
View PDF (2 pages)
dot icon13/04/2006
Resolutions
View PDF (1 pages)
dot icon21/03/2006
Resolutions
View PDF (1 pages)
dot icon21/03/2006
£ nc 20081/100000 13/03/06
View PDF (1 pages)
dot icon16/08/2005
Group of companies' accounts made up to 2005-03-31
View PDF (19 pages)
dot icon10/08/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon27/06/2005
Return made up to 30/05/05; full list of members
View PDF (7 pages)
dot icon25/06/2005
New director appointed
View PDF (1 pages)
dot icon29/03/2005
New director appointed
View PDF (2 pages)
dot icon09/03/2005
Registered office changed on 09/03/05 from: sugar quay lower thames street london EC3R 6DU
View PDF (1 pages)
dot icon07/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon28/02/2005
New secretary appointed
View PDF (4 pages)
dot icon28/02/2005
Director resigned
View PDF (1 pages)
dot icon28/02/2005
Secretary resigned
View PDF (1 pages)
dot icon28/02/2005
Director resigned
View PDF (1 pages)
dot icon28/02/2005
Director resigned
View PDF (1 pages)
dot icon28/02/2005
Director resigned
View PDF (1 pages)
dot icon24/01/2005
New director appointed
View PDF (2 pages)
dot icon19/01/2005
Resolutions
View PDF (0 pages)
dot icon19/01/2005
Resolutions
View PDF (0 pages)
dot icon19/01/2005
Nc dec already adjusted 10/01/05
View PDF (2 pages)
dot icon19/01/2005
Resolutions
View PDF (5 pages)
dot icon13/01/2005
New director appointed
View PDF (2 pages)
dot icon13/01/2005
New director appointed
View PDF (2 pages)
dot icon13/01/2005
New director appointed
View PDF (2 pages)
dot icon13/01/2005
Director resigned
View PDF (1 pages)
dot icon13/01/2005
Director resigned
View PDF (1 pages)
dot icon03/09/2004
Full accounts made up to 2004-03-31
View PDF (18 pages)
dot icon01/09/2004
New director appointed
View PDF (2 pages)
dot icon31/08/2004
Director resigned
View PDF (1 pages)
dot icon31/08/2004
Director resigned
View PDF (1 pages)
dot icon30/06/2004
Return made up to 30/05/04; full list of members
View PDF (6 pages)
dot icon29/06/2004
Director resigned
View PDF (1 pages)
dot icon14/08/2003
Return made up to 30/05/03; full list of members
View PDF (8 pages)
dot icon14/08/2003
New director appointed
View PDF (2 pages)
dot icon14/08/2003
Group of companies' accounts made up to 2003-03-31
View PDF (20 pages)
dot icon25/07/2003
New secretary appointed
View PDF (2 pages)
dot icon25/07/2003
New director appointed
View PDF (2 pages)
dot icon18/05/2003
Auditor's resignation
View PDF (1 pages)
dot icon12/05/2003
Accounting reference date extended from 31/12/02 to 31/03/03
View PDF (1 pages)
dot icon30/04/2003
Registered office changed on 30/04/03 from: regency house 97-107 hagley road edgbaston birmingham B16 8LA
View PDF (1 pages)
dot icon30/04/2003
Secretary resigned
View PDF (1 pages)
dot icon05/03/2003
Director resigned
View PDF (1 pages)
dot icon28/02/2003
Director resigned
View PDF (1 pages)
dot icon21/02/2003
New director appointed
View PDF (2 pages)
dot icon10/02/2003
New director appointed
View PDF (2 pages)
dot icon16/06/2002
Return made up to 30/05/02; no change of members
View PDF (7 pages)
dot icon16/06/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon15/05/2002
Full accounts made up to 2001-12-31
View PDF (18 pages)
dot icon06/09/2001
Full accounts made up to 2000-12-31
View PDF (16 pages)
dot icon13/06/2001
Return made up to 30/05/01; change of members
View PDF (7 pages)
dot icon11/01/2001
Secretary resigned
View PDF (1 pages)
dot icon11/01/2001
New secretary appointed
View PDF (2 pages)
dot icon25/10/2000
Full accounts made up to 1999-12-31
View PDF (15 pages)
dot icon28/07/2000
Resolutions
View PDF (1 pages)
dot icon28/07/2000
£ ic 23581/20081 14/07/00 £ sr 3500@1=3500
View PDF (1 pages)
dot icon13/06/2000
Return made up to 30/05/00; full list of members
View PDF (8 pages)
dot icon07/03/2000
New director appointed
View PDF (4 pages)
dot icon21/12/1999
Ad 22/09/99--------- £ si 14081@1=14081 £ ic 9500/23581
View PDF (2 pages)
dot icon21/12/1999
£ nc 10000/23581 22/09/99
View PDF (1 pages)
dot icon16/12/1999
Resolutions
View PDF (0 pages)
dot icon16/12/1999
Resolutions
View PDF (6 pages)
dot icon16/12/1999
£ nc 20000/10000 22/09/99
View PDF (1 pages)
dot icon16/12/1999
Resolutions
View PDF (1 pages)
dot icon16/12/1999
Memorandum and Articles of Association
View PDF (10 pages)
dot icon06/12/1999
Conve 22/09/99
View PDF (1 pages)
dot icon19/11/1999
Resolutions
View PDF (27 pages)
dot icon19/11/1999
Resolutions
View PDF (28 pages)
dot icon19/11/1999
Resolutions
View PDF (1 pages)
dot icon19/11/1999
£ ic 10000/9500 22/09/99 £ sr 500@1=500
View PDF (1 pages)
dot icon08/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon28/07/1999
Director resigned
View PDF (1 pages)
dot icon29/06/1999
Full accounts made up to 1998-12-31
View PDF (12 pages)
dot icon24/06/1999
Return made up to 30/05/99; no change of members
View PDF (4 pages)
dot icon28/07/1998
New director appointed
View PDF (2 pages)
dot icon28/07/1998
Director resigned
View PDF (1 pages)
dot icon23/07/1998
Auditor's resignation
View PDF (1 pages)
dot icon01/07/1998
Return made up to 30/05/98; no change of members
View PDF (4 pages)
dot icon06/04/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon28/05/1997
Return made up to 30/05/97; full list of members
View PDF (6 pages)
dot icon25/05/1997
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon13/09/1996
Full accounts made up to 1995-12-31
View PDF (10 pages)
dot icon15/07/1996
Director resigned
View PDF (1 pages)
dot icon09/07/1996
New director appointed
View PDF (2 pages)
dot icon01/07/1996
Return made up to 30/05/96; full list of members
View PDF (6 pages)
dot icon16/06/1996
Director resigned
View PDF (1 pages)
dot icon01/08/1995
£ ic 255000/10000 27/07/95 £ sr 245000@1=245000
View PDF (1 pages)
dot icon19/06/1995
Resolutions
View PDF (4 pages)
dot icon19/06/1995
Resolutions
View PDF (4 pages)
dot icon19/06/1995
Declaration of shares redemption:auditor's report
View PDF (4 pages)
dot icon19/06/1995
Resolutions
View PDF (2 pages)
dot icon18/05/1995
Return made up to 30/05/95; no change of members
View PDF (4 pages)
dot icon04/04/1995
Full accounts made up to 1994-12-31
View PDF (10 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon18/05/1994
Return made up to 30/05/94; full list of members
View PDF (6 pages)
dot icon04/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (10 pages)
dot icon30/06/1993
Registered office changed on 30/06/93 from: newland house 137/139 hagley road edgbaston birmingham B16 8UA
View PDF (1 pages)
dot icon19/05/1993
Return made up to 30/05/93; no change of members
View PDF (4 pages)
dot icon04/05/1993
Accounts for a small company made up to 1992-12-31
View PDF (10 pages)
dot icon18/05/1992
Return made up to 30/05/92; no change of members
View PDF (4 pages)
dot icon29/04/1992
Accounts for a small company made up to 1991-12-31
View PDF (5 pages)
dot icon30/05/1991
Return made up to 30/05/91; full list of members
View PDF (6 pages)
dot icon16/05/1991
Accounts for a small company made up to 1990-12-31
View PDF (5 pages)
dot icon06/03/1991
Ad 21/12/90--------- £ si 70000@1=70000 £ ic 185000/255000
View PDF (2 pages)
dot icon09/10/1990
Return made up to 30/05/90; full list of members
View PDF (8 pages)
dot icon03/05/1990
Accounts for a small company made up to 1989-12-31
View PDF (5 pages)
dot icon22/01/1990
Resolutions
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dot icon22/01/1990
Resolutions
View PDF (0 pages)
dot icon22/01/1990
Ad 24/11/89-19/12/89 £ si 120000@1=120000 £ ic 57002/177002
View PDF (2 pages)
dot icon22/01/1990
Nc inc already adjusted 17/11/89
View PDF (1 pages)
dot icon22/01/1990
Resolutions
View PDF (1 pages)
dot icon12/09/1989
Accounting reference date shortened from 31/03 to 31/12
View PDF (1 pages)
dot icon28/07/1989
New director appointed
View PDF (2 pages)
dot icon25/07/1989
Return made up to 30/05/89; full list of members
View PDF (4 pages)
dot icon23/05/1989
Accounts for a small company made up to 1988-12-31
View PDF (5 pages)
dot icon08/02/1989
Registered office changed on 08/02/89 from: newland house 137/139 hagley road edgbaston birmingham B16 8UA
View PDF (1 pages)
dot icon08/02/1989
Wd 24/01/89 ad 29/12/88--------- £ si 55000@1=55000 £ ic 2/55002
View PDF (0 pages)
dot icon08/02/1989
Nc inc already adjusted
View PDF (1 pages)
dot icon08/02/1989
Resolutions
View PDF (3 pages)
dot icon08/02/1989
Resolutions
View PDF (0 pages)
dot icon08/02/1989
Wd 24/01/89 ad 29/12/88--------- £ si 2000@1=2000 £ ic 55002/57002
View PDF (2 pages)
dot icon08/02/1989
£ nc 100/10000
View PDF (0 pages)
dot icon27/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (3 pages)
dot icon04/08/1988
Registered office changed on 04/08/88 from: post & mail house 26 colmore house birmingham B4 6BH
View PDF (1 pages)
dot icon12/04/1988
Certificate of change of name
View PDF (2 pages)
dot icon01/02/1988
Miscellaneous
View PDF (1 pages)
dot icon01/02/1988
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/06/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CAPITAL DYNAMICS LIMITED has not submitted financial statements

CAPITAL DYNAMICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

28
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CAPITAL DYNAMICS LIMITED

CAPITAL DYNAMICS LIMITED is an(a) Active company incorporated on 01/02/1988 with the registered office located at 16 St. Martin's Le Grand, London EC1A 4EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL DYNAMICS LIMITED?

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CAPITAL DYNAMICS LIMITED is currently Active. It was registered on 01/02/1988 .

Where is CAPITAL DYNAMICS LIMITED located?

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CAPITAL DYNAMICS LIMITED is registered at 16 St. Martin's Le Grand, London EC1A 4EN.

What does CAPITAL DYNAMICS LIMITED do?

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CAPITAL DYNAMICS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL DYNAMICS LIMITED?

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The latest filing was on 09/06/2026: Confirmation statement made on 2026-06-03 with no updates.