CAPITAL ENGINE LTD

Key Data

Status

Active

Company No.

08325692

Incorporation date

11/12/2012

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2012)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

17/10/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/11/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

19/11/2020

Termination of appointment of Sophia Stuyvesant Muir as a director on 2020-11-19

View PDF (1 pages)

04/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

19/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

30/08/2016

Director's details changed for Mr Christopher Adam John Rothschild on 2016-08-30

View PDF (2 pages)

30/08/2016

Director's details changed for Ms Sophia Stuyvesant Muir on 2016-08-30

View PDF (2 pages)

30/08/2016

Secretary's details changed for Mr Christopher Rothschild on 2016-08-30

View PDF (1 pages)

30/08/2016

Registered office address changed from 38 Holland Park Flat 4 London W11 3RP to Holland Park Gardens Holland Park Gardens Flat 5, Holland Park Mansions London W14 8DY on 2016-08-30

View PDF (1 pages)

12/05/2016

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

View PDF (7 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

19/05/2015

Satisfaction of charge 083256920001 in full

View PDF (4 pages)

10/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

06/02/2015

Certificate of change of name

View PDF (3 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/03/2014

Registration of charge 083256920001

View PDF (17 pages)

23/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

23/01/2014

Director's details changed for Ms Sophia Stuyvesant Muir on 2013-06-03

View PDF (2 pages)

23/01/2014

Registered office address changed from 38 Holland Park Flat 4 London W11 3RP England on 2014-01-23

View PDF (1 pages)

23/01/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-01-23

View PDF (1 pages)

11/12/2012

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
60.16K
-
0.00
-
-

2022
0
73.00K
-
0.00
-
-

2022
0
73.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

73.00K £21.35 % *

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
Rothschild, Christopher Adam John	Director	11/12/2012 - Present	2
Muir, Sophia Stuyvesant	Director	11/12/2012 - 19/11/2020	1
Rothschild, Christopher	Secretary	11/12/2012 - Present	-

Persons with Significant Control

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

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Description

About CAPITAL ENGINE LTD

CAPITAL ENGINE LTD is an(a) Active company incorporated on 11/12/2012 with the registered office located at Holland Park Gardens Holland Park Gardens, Flat 5, Holland Park Mansions, London W14 8DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ENGINE LTD?

CAPITAL ENGINE LTD is currently Active. It was registered on 11/12/2012 .

Where is CAPITAL ENGINE LTD located?

CAPITAL ENGINE LTD is registered at Holland Park Gardens Holland Park Gardens, Flat 5, Holland Park Mansions, London W14 8DY.

What does CAPITAL ENGINE LTD do?

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

What is the latest filing for CAPITAL ENGINE LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.