CAPITAL EAGLE LIMITED

Key Data

Status

Active

Company No.

09344427

Incorporation date

08/12/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2014)

12/01/2026

Termination of appointment of Chiew Kiew Boey as a director on 2026-01-12

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/07/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/08/2024

Termination of appointment of Nick Spice as a secretary on 2024-08-01

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/08/2023

Registration of charge 093444270001, created on 2023-08-08

View PDF (44 pages)

06/07/2023

Resolutions

View PDF (3 pages)

06/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

15/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/07/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/09/2019

Cessation of Hwa Hong Corporation as a person with significant control on 2019-09-26

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

24/04/2018

Notification of Hwa Hong Corporation as a person with significant control on 2018-04-23

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

18/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

14/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2018

Cessation of Vantagepro Investment Limited as a person with significant control on 2017-04-06

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2017-03-11 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

20/02/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

19/08/2015

Registered office address changed from Westcott House 35 Portland Place London W1B 1AE United Kingdom to 8 Weymouth Mews London W1G 7EA on 2015-08-19

View PDF (1 pages)

18/03/2015

Appointment of Mrs Chiew Kiew Boey as a director on 2015-03-18

View PDF (2 pages)

17/03/2015

Termination of appointment of Sin Bin Cheah as a director on 2015-03-17

View PDF (1 pages)

11/12/2014

Appointment of Mr Sin Bin Cheah as a director on 2014-12-11

View PDF (2 pages)

11/12/2014

Appointment of Mr Eng Yaw Ong as a director on 2014-12-11

View PDF (2 pages)

10/12/2014

Appointment of Mr Nick Spice as a secretary on 2014-12-10

View PDF (2 pages)

08/12/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAPITAL EAGLE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
424.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Simon Anthony	Director	08/12/2014 - Present	72
Ong, Eng Yaw	Director	11/12/2014 - Present	6
Cheah, Sin Bin	Director	11/12/2014 - 17/03/2015	3
Spice, Nick	Secretary	10/12/2014 - 01/08/2024	-
Boey, Chiew Kiew	Director	18/03/2015 - 12/01/2026	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL EAGLE LIMITED

CAPITAL EAGLE LIMITED is an(a) Active company incorporated on 08/12/2014 with the registered office located at 8 Weymouth Mews, London W1G 7EA. 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 EAGLE LIMITED?

CAPITAL EAGLE LIMITED is currently Active. It was registered on 08/12/2014 .

Where is CAPITAL EAGLE LIMITED located?

CAPITAL EAGLE LIMITED is registered at 8 Weymouth Mews, London W1G 7EA.

What does CAPITAL EAGLE LIMITED do?

CAPITAL EAGLE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAPITAL EAGLE LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Chiew Kiew Boey as a director on 2026-01-12.