CAPITAL FUTURES EXECUTIVE SEARCH LTD.

Key Data

Status

Active

Company No.

09289501

Incorporation date

31/10/2014

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2014)

04/02/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (5 pages)

29/01/2026

Termination of appointment of Mauli Millinda De Alwis Sugunasingha as a director on 2025-12-16

View PDF (1 pages)

29/01/2026

Notification of Capital Futures Holdings Limited as a person with significant control on 2025-03-03

View PDF (2 pages)

29/01/2026

Cessation of Christine Sheila Cooke as a person with significant control on 2025-03-03

View PDF (1 pages)

28/01/2026

Appointment of Katherine Sarah Parker as a director on 2025-12-15

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

10/09/2025

Resolutions

View PDF (4 pages)

06/02/2025

Change of details for Christine Sheila Cooke as a person with significant control on 2025-02-05

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Christopher Cooke on 2025-02-05

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

09/12/2024

Termination of appointment of Wayne Joseph Starritt as a director on 2024-09-20

View PDF (1 pages)

03/10/2024

Termination of appointment of a director

View PDF (1 pages)

12/07/2024

Second filing of Confirmation Statement dated 2024-01-19

View PDF (3 pages)

27/06/2024

Appointment of Mr Mauli Millinda De Alwis Sugunasingha as a director on 2024-06-26

View PDF (2 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

30/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (6 pages)

11/12/2023

Termination of appointment of Christine Sheila Cooke as a director on 2023-05-12

View PDF (1 pages)

01/11/2023

Termination of appointment of Chris Cooke as a director on 2021-05-24

View PDF (1 pages)

30/10/2023

Cancellation of shares. Statement of capital on 2023-07-31

View PDF (4 pages)

25/09/2023

Purchase of own shares.

View PDF (4 pages)

06/06/2023

Second filing for the appointment of Mr Wayne Joseph Starritt as a director

View PDF (3 pages)

17/05/2023

Appointment of Mr Wayne Joseph Sterritt as a director on 2023-05-12

View PDF (3 pages)

20/01/2023

Second filing of Confirmation Statement dated 2022-10-31

View PDF (4 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (7 pages)

08/08/2022

Change of details for Ms Christine Sheila Cooke as a person with significant control on 2022-08-08

View PDF (2 pages)

17/05/2022

Sub-division of shares on 2022-05-10

View PDF (6 pages)

17/05/2022

Sub-division of shares on 2022-05-10

View PDF (6 pages)

17/05/2022

Sub-division of shares on 2022-05-10

View PDF (6 pages)

09/05/2022

Sub-division of shares on 2022-04-28

View PDF (6 pages)

04/05/2022

Sub-division of shares on 2022-04-25

View PDF (6 pages)

13/04/2022

Appointment of Mr Christopher Cooke as a director on 2021-05-24

View PDF (2 pages)

01/04/2022

Sub-division of shares on 2022-02-07

View PDF (6 pages)

17/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

20/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2021

Appointment of Mr Chris Cooke as a director on 2021-05-24

View PDF (2 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/01/2021

Change of details for Ms Christine Sheila Maslin as a person with significant control on 2020-03-01

View PDF (2 pages)

29/01/2021

Director's details changed for Ms Christine Sheila Maslin on 2020-03-01

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2020-10-31 with updates

View PDF (6 pages)

10/03/2020

Registered office address changed from The Gridiron Building 1 Pancras Square London N1C 4AG United Kingdom to The Gridiron Building 1 Pancras Square Kings Cross London N1C 4AG on 2020-03-10

View PDF (2 pages)

09/03/2020

Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG United Kingdom to The Gridiron Building 1 Pancras Square London N1C 4AG on 2020-03-09

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-10-31 with updates

View PDF (6 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

30/08/2019

Change of details for Ms Christine Sheila Maslin as a person with significant control on 2019-08-30

View PDF (2 pages)

30/08/2019

Registered office address changed from Beckett House 36 Old Jewry London EC2R 8DD United Kingdom to The Stanley Building 7 st Pancras Square London N1C 4AG on 2019-08-30

View PDF (1 pages)

12/08/2019

Change of share class name or designation

View PDF (2 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

10/12/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

10/12/2018

Director's details changed for Ms Christine Sheila Maslin on 2018-12-10

View PDF (2 pages)

10/12/2018

Change of details for Ms Christine Sheila Maslin as a person with significant control on 2018-12-10

View PDF (2 pages)

23/05/2018

Director's details changed for Ms Christine Sheila Maslin on 2018-05-23

View PDF (2 pages)

23/05/2018

Change of details for Ms Christine Sheila Maslin as a person with significant control on 2018-05-14

View PDF (2 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

03/01/2018

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

29/08/2017

Registered office address changed from 99 1st Floor Bishopsgate London EC2M 3XD England to Beckett House 36 Old Jewry London EC2R 8DD on 2017-08-29

View PDF (1 pages)

01/03/2017

Registered office address changed from 23 Hanover Square Mayfair London W1F 1JB to 99 1st Floor Bishopsgate London EC2M 3XD on 2017-03-01

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

01/02/2017

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

25/07/2016

Micro company accounts made up to 2015-10-30

View PDF (2 pages)

22/06/2016

Director's details changed for Ms Christine Sheila Goodman on 2015-06-22

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

31/10/2014

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 FUTURES EXECUTIVE SEARCH LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.49M
-
0.00
1.10M
-

2022
25
2.05M
-
0.00
1.28M
-

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
Cooke, Christine Sheila	Director	31/10/2014 - 12/05/2023	4
Sugunasingha, Mauli Millinda De Alwis	Director	26/06/2024 - 16/12/2025	6
Cooke, Christopher	Director	24/05/2021 - Present	14
Cooke, Chris	Director	24/05/2021 - 24/05/2021	2
Sterritt, Wayne Joseph	Director	12/05/2023 - 20/09/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

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No. of employees:

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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:

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No. of employees:

Description

About CAPITAL FUTURES EXECUTIVE SEARCH LTD.

CAPITAL FUTURES EXECUTIVE SEARCH LTD. is an(a) Active company incorporated on 31/10/2014 with the registered office located at The Gridiron Building 1 Pancras Square, Kings Cross, London N1C 4AG. 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 FUTURES EXECUTIVE SEARCH LTD.?

CAPITAL FUTURES EXECUTIVE SEARCH LTD. is currently Active. It was registered on 31/10/2014 .

Where is CAPITAL FUTURES EXECUTIVE SEARCH LTD. located?

CAPITAL FUTURES EXECUTIVE SEARCH LTD. is registered at The Gridiron Building 1 Pancras Square, Kings Cross, London N1C 4AG.

What does CAPITAL FUTURES EXECUTIVE SEARCH LTD. do?

CAPITAL FUTURES EXECUTIVE SEARCH LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAPITAL FUTURES EXECUTIVE SEARCH LTD.?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-19 with updates.