CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

06826072

Incorporation date

20/02/2009

Size

Audit Exemption Subsidiary

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2009)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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23/08/2022

First Gazette notice for voluntary strike-off

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15/08/2022

Application to strike the company off the register

View PDF (1 pages)

01/07/2022

Termination of appointment of Patrick John Magee as a director on 2022-07-01

View PDF (1 pages)

29/03/2022

Statement of capital on 2022-03-29

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29/03/2022

Statement by Directors

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29/03/2022

Resolutions

View PDF (1 pages)

29/03/2022

Solvency Statement dated 11/03/22

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

17/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

17/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (188 pages)

17/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

08/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (13 pages)

08/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (96 pages)

08/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

11/09/2020

Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Termination of appointment of Keith Charles William Morgan as a director on 2020-08-31

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

26/02/2020

Register inspection address has been changed from Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP

View PDF (1 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (13 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (162 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

20/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (14 pages)

20/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (148 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

23/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (14 pages)

23/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (123 pages)

16/11/2017

Registered office address changed from Foundry House 3 Millsands Sheffield South Yorkshire S3 8NH to Steel City House West Street Sheffield S1 2GQ on 2017-11-16

View PDF (2 pages)

07/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

07/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

09/03/2017

Secretary's details changed for Mr David Gerald Campbell on 2017-03-09

View PDF (1 pages)

13/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (13 pages)

11/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (56 pages)

11/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

11/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

09/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

02/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (113 pages)

02/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

29/11/2016

Register(s) moved to registered inspection location Fleetbank House Salisbury Square London EC4Y 8JX

View PDF (1 pages)

29/11/2016

Register inspection address has been changed to Fleetbank House Salisbury Square London EC4Y 8JX

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

27/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

17/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

29/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

01/04/2014

Appointment of Mr David Gerald Campbell as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of Carolyn Stoppard as a secretary

View PDF (1 pages)

24/03/2014

Termination of appointment of Liam Earley as a director

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

03/10/2013

Director's details changed for Mr Keith Charles William Morgan on 2013-10-02

View PDF (2 pages)

03/10/2013

Appointment of Mr Keith Charles William Morgan as a director

View PDF (2 pages)

03/10/2013

Appointment of Mr Patrick John Magee as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of John Spence as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of John Mccrory as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of John Perry as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Heleen Kist as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Lucy Armstrong as a director

View PDF (1 pages)

07/06/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (7 pages)

27/02/2013

Register inspection address has been changed from 1 Broadfield Close Sheffield South Yorkshire S8 0XN England

View PDF (1 pages)

12/02/2013

Registered office address changed from 1 Broadfield Close Broadfield Business Park Sheffield S8 0XN on 2013-02-12

View PDF (1 pages)

07/02/2013

Director's details changed for Dr Jack Perry on 2013-01-01

View PDF (2 pages)

07/02/2013

Director's details changed for Dr Jack Perry on 2013-01-01

View PDF (2 pages)

07/02/2013

Director's details changed for Dr Jack Perry on 2013-01-01

View PDF (2 pages)

11/01/2013

Appointment of Dr Jack Perry as a director

View PDF (2 pages)

10/01/2013

Appointment of Mrs Heleen Francoise Kist as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Alison Loudon as a director

View PDF (1 pages)

14/06/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

17/04/2012

Termination of appointment of Peter Shortt as a director

View PDF (1 pages)

03/04/2012

Appointment of Miss Lucy Armstrong as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of David Quysner as a director

View PDF (1 pages)

12/03/2012

Appointment of Miss Carolyn Stoppard as a secretary

View PDF (1 pages)

12/03/2012

Termination of appointment of David Campbell as a secretary

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (7 pages)

20/06/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

22/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (7 pages)

15/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (8 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Director's details changed for Peter Jonathan Shortt on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr David William Quysner on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for John Mccrory on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Alison Jane Bruce Loudon on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Liam Rory Earley on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Kenneth Duncan Cooper on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Mr David Gerard Campbell on 2009-10-30

View PDF (1 pages)

11/08/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

28/05/2009

Director appointed john mccrory

View PDF (2 pages)

08/04/2009

Director appointed john andrew spence

View PDF (3 pages)

24/03/2009

Ad 20/02/09\gbp si 49999@1=49999\gbp ic 1/50000\

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24/03/2009

Director appointed alison jane bruce loudon

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20/03/2009

Director appointed david william quysner

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20/03/2009

Director appointed peter jonathan shortt

View PDF (2 pages)

18/03/2009

Nc inc already adjusted 05/03/09

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (5 pages)

18/03/2009

Accounting reference date shortened from 28/02/2010 to 31/03/2009

View PDF (1 pages)

25/02/2009

Secretary appointed mr david gerard campbell

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25/02/2009

Appointment terminated director paul townsend

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25/02/2009

Director appointed mr liam rory earley

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25/02/2009

Director appointed mr kenneth duncan cooper

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20/02/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Cooper, Kenneth	Director	20/02/2009 - Present	13
Magee, Patrick John	Director	02/10/2013 - 01/07/2022	19
Lewis La Torre, Catherine Elizabeth	Director	01/09/2020 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED

CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED is an(a) Dissolved company incorporated on 20/02/2009 with the registered office located at Steel City House, West Street, Sheffield S1 2GQ. 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 FOR ENTERPRISE FUND MANAGERS LIMITED?

CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED is currently Dissolved. It was registered on 20/02/2009 and dissolved on 13/12/2022.

Where is CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED located?

CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED is registered at Steel City House, West Street, Sheffield S1 2GQ.

What does CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED do?

CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.