CAPITAL HOLDINGS (LONDON) LIMITED

Key Data

Status

Active

Company No.

03022768

Incorporation date

16/02/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1995)

04/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

30/08/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

13/06/2025

Director's details changed for Mrs Natasha Marion Joyce on 2025-06-13

View PDF (2 pages)

10/06/2025

Appointment of Mr Peter James Henry Denham as a director on 1996-11-04

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

20/05/2024

Registered office address changed from , First Floor, 10 Cambridge Road, Hastings, Sussex First Floor, 10 Cambridge Road, Hastings, East Sussex, TN34 1DJ, England to 37B Robertson Street Hastings East Sussex TN34 1HT on 2024-05-20

View PDF (1 pages)

18/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

29/08/2023

Notification of Paresh Solanki as a person with significant control on 2023-08-29

View PDF (2 pages)

04/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

03/09/2022

Satisfaction of charge 030227680023 in full

View PDF (1 pages)

03/09/2022

Satisfaction of charge 15 in full

View PDF (1 pages)

31/08/2022

Satisfaction of charge 19 in full

View PDF (2 pages)

31/08/2022

Satisfaction of charge 16 in full

View PDF (2 pages)

31/08/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

31/08/2022

Satisfaction of charge 17 in full

View PDF (2 pages)

09/05/2022

Registration of charge 030227680023, created on 2022-04-29

View PDF (25 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

22/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

05/03/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

05/03/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

14/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

15/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

12/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

02/09/2019

Registered office address changed from , 37B Robertson Street, Hastings, East Sussex, TN34 1HT to 37B Robertson Street Hastings East Sussex TN34 1HT on 2019-09-02

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

11/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

26/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (7 pages)

09/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

27/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (7 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

01/04/2014

Registered office address changed from , 14a Imex Atlas Business Centre, Oxgate Lane, London, NW2 7HJ on 2014-04-01

View PDF (1 pages)

09/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

15/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

02/07/2012

Amended accounts made up to 2011-07-31

View PDF (4 pages)

15/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

05/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (7 pages)

18/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Peter James Denham on 2010-03-15

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Paresh Solanki on 2010-03-15

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-03-15 with full list of shareholders

View PDF (5 pages)

15/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

02/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

04/04/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

17/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

15/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (2 pages)

07/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

25/02/2005

Return made up to 16/02/05; full list of members

View PDF (3 pages)

27/05/2004

New director appointed

View PDF (2 pages)

24/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

28/03/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

08/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

25/02/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

16/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

26/01/2001

Resolutions

View PDF (1 pages)

26/01/2001

Resolutions

View PDF (1 pages)

26/01/2001

Nc inc already adjusted 09/11/00

View PDF (1 pages)

15/01/2001

Ad 10/11/00--------- £ si 100@1=100 £ ic 10000/10100

View PDF (2 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2000

Ad 26/06/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

27/07/2000

Resolutions

View PDF (1 pages)

27/07/2000

£ nc 1000/100900 26/06/00

View PDF (1 pages)

25/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

21/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

25/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

10/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

Registered office changed on 26/06/97 from:\unit 1, harp business centre, apsley, london NW2 7JB

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

26/03/1997

Director's particulars changed

View PDF (1 pages)

17/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

11/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

26/05/1996

Accounting reference date extended from 30/06/96 to 31/07/96

View PDF (1 pages)

04/10/1995

Secretary resigned

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (2 pages)

09/03/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

09/03/1995

Ad 16/02/95--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

27/02/1995

New secretary appointed

View PDF (0 pages)

27/02/1995

New director appointed

View PDF (0 pages)

16/02/1995

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

29/08/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
3
3.19M
-
0.00
586.50K
-

2022
3
3.20M
-
0.00
374.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Solanki, Paresh Rameshchandra	Director	17/02/1995 - Present	4
Denham, Peter James Henry	Director	04/11/1996 - Present	1
Joyce, Natasha Marion	Director	24/05/2004 - Present	7
Denham, Peter James	Director	04/11/1996 - Present	2

Persons with Significant Control

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

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Description

About CAPITAL HOLDINGS (LONDON) LIMITED

CAPITAL HOLDINGS (LONDON) LIMITED is an(a) Active company incorporated on 16/02/1995 with the registered office located at 37b Robertson Street, Hastings, East Sussex TN34 1HT. There are currently 4 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 HOLDINGS (LONDON) LIMITED?

CAPITAL HOLDINGS (LONDON) LIMITED is currently Active. It was registered on 16/02/1995 .

Where is CAPITAL HOLDINGS (LONDON) LIMITED located?

CAPITAL HOLDINGS (LONDON) LIMITED is registered at 37b Robertson Street, Hastings, East Sussex TN34 1HT.

What does CAPITAL HOLDINGS (LONDON) LIMITED do?

CAPITAL HOLDINGS (LONDON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAPITAL HOLDINGS (LONDON) LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-07-31.