CAPITAL INVESTORS 2002 LIMITED

Key Data

Status

Active

Company No.

04362458

Incorporation date

29/01/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2002)

01/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

05/11/2025

Appointment of Mr Harrison Daniel Wood as a director on 2025-11-03

View PDF (2 pages)

04/11/2025

Termination of appointment of Arlette Green as a director on 2025-11-03

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

10/12/2024

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

View PDF (8 pages)

15/08/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (3 pages)

13/02/2024

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to 13th Floor 1 Angel Court London EC2R 7HJ on 2024-02-13

View PDF (2 pages)

13/02/2024

Appointment of Alexander James Mckimmon as a director on 2024-01-05

View PDF (2 pages)

13/02/2024

Appointment of Arlette Green as a director on 2024-01-05

View PDF (2 pages)

13/01/2024

Termination of appointment of James Patrick Coughlan as a director on 2024-01-05

View PDF (1 pages)

13/01/2024

Termination of appointment of Denis Francis Quilty as a director on 2024-01-05

View PDF (1 pages)

03/11/2023

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

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (2 pages)

22/02/2023

Appointment of Denis Francis Quilty as a director on 2023-01-12

View PDF (2 pages)

09/02/2023

Termination of appointment of Edward Michael Fletcher as a director on 2023-01-12

View PDF (1 pages)

09/02/2023

Termination of appointment of Stephen Anthony Rae Mcgrath as a director on 2023-01-12

View PDF (1 pages)

09/02/2023

Appointment of James Patrick Coughlan as a director on 2023-01-12

View PDF (2 pages)

20/12/2022

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

View PDF (8 pages)

11/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (2 pages)

22/02/2022

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

View PDF (7 pages)

20/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (2 pages)

20/04/2021

Appointment of Tmf Group Secretaries (Jersey) Limited as a secretary on 2021-02-21

View PDF (3 pages)

20/04/2021

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

View PDF (8 pages)

22/02/2021

Termination of appointment of State Street Administration Services (Uk) Limited as a secretary on 2021-02-22

View PDF (1 pages)

22/02/2021

Registered office address changed from 20 8th Floor Farringdon Street London EC4A 4AB England to 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-02-22

View PDF (1 pages)

22/02/2021

Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 20 8th Floor Farringdon Street London EC4A 4AB on 2021-02-22

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

06/01/2020

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

View PDF (6 pages)

30/12/2019

Appointment of State Street Administration Services (Uk) Limited as a secretary on 2019-04-23

View PDF (2 pages)

30/12/2019

Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 2019-04-23

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

10/01/2019

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

View PDF (6 pages)

01/03/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

08/01/2018

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

View PDF (6 pages)

16/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/08/2015

Appointment of Stephen Anthony Rae Mcgrath as a director on 2015-06-29

View PDF (3 pages)

04/08/2015

Appointment of Edward Michael Fletcher as a director on 2015-06-29

View PDF (3 pages)

07/07/2015

Termination of appointment of Julian Withrington as a director on 2015-06-29

View PDF (2 pages)

07/07/2015

Termination of appointment of Rinaldo Marcoz as a director on 2015-06-29

View PDF (2 pages)

04/02/2015

Appointment of Julian Withrington as a director

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

30/01/2015

Appointment of Mr Julian Withrington as a director on 2014-12-16

View PDF (2 pages)

15/01/2015

Termination of appointment of Ian Venter as a director on 2014-12-16

View PDF (2 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/10/2014

Appointment of Ian Venter as a director on 2014-09-29

View PDF (3 pages)

06/10/2014

Termination of appointment of Neville Duncan Scott as a director on 2014-09-29

View PDF (1 pages)

05/08/2014

Appointment of Mr Rinaldo Marcoz as a director on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Brijesh Sureshchandra Patel as a director on 2014-08-01

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

14/06/2013

Appointment of Mr Brijesh Sureshchandra Patel as a director

View PDF (2 pages)

14/06/2013

Appointment of Mr Brijesh Sureshchandra Patel as a director

View PDF (2 pages)

14/06/2013

Termination of appointment of Ahsan Iqbal as a director

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

04/02/2013

Secretary's details changed for State Street Secretaries (Uk) Limited on 2013-02-04

View PDF (2 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

09/11/2012

Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 2012-11-09

View PDF (2 pages)

15/08/2012

Appointment of Mr Ahsan Zafar Iqbal as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Jason Bingham as a director

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

06/01/2012

Appointment of Mr Neville Duncan Scott as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Ainun Ayub as a director

View PDF (1 pages)

03/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

01/07/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02

View PDF (3 pages)

01/06/2010

Termination of appointment of Julia Chapman as a director

View PDF (1 pages)

01/06/2010

Appointment of Mrs Ainun Ayub as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Vincent Rapley as a director

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Vincent Michael Rapley on 2009-10-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

View PDF (1 pages)

01/02/2010

Director's details changed for Julia Anne Jennifer Chapman on 2009-10-01

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

17/12/2009

Appointment of Mr Jason Christopher Bingham as a director

View PDF (2 pages)

16/11/2009

Director's details changed

View PDF (3 pages)

14/11/2009

Termination of appointment of Oliver Pritchard as a director

View PDF (2 pages)

30/04/2009

Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ

View PDF (1 pages)

29/04/2009

Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009

View PDF (1 pages)

05/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

30/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

13/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

09/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

03/03/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

02/06/2006

Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 15/02/05 from: 6TH floor 69 park lane croydon surrey CR9 1TQ

View PDF (2 pages)

15/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

24/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

16/04/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

31/01/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

29/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

14/02/2003

Registered office changed on 14/02/03 from: 4TH floor, 35 new bridge street london EC4V 6BW

View PDF (1 pages)

12/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

10/01/2003

New director appointed

View PDF (3 pages)

10/01/2003

Director resigned

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (1 pages)

08/02/2002

New director appointed

View PDF (3 pages)

08/02/2002

New director appointed

View PDF (3 pages)

08/02/2002

New director appointed

View PDF (3 pages)

08/02/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

29/01/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPITAL INVESTORS 2002 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

31/03/2025

Next confirmation date

18/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED	Corporate Secretary	23/04/2019 - 22/02/2021	7
Rigby, Jonathan David	Director	07/04/2003 - 22/03/2005	28
Mr Edward Michael Fletcher	Director	29/06/2015 - 12/01/2023	9
Venter, Ian Stephen	Director	29/09/2014 - 16/12/2014	26
Bradley, Nigel Charles	Director	29/01/2002 - 05/04/2004	33

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 INVESTORS 2002 LIMITED

CAPITAL INVESTORS 2002 LIMITED is an(a) Active company incorporated on 29/01/2002 with the registered office located at 13th Floor 1 Angel Court, London EC2R 7HJ. There are currently 3 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 INVESTORS 2002 LIMITED?

CAPITAL INVESTORS 2002 LIMITED is currently Active. It was registered on 29/01/2002 .

Where is CAPITAL INVESTORS 2002 LIMITED located?

CAPITAL INVESTORS 2002 LIMITED is registered at 13th Floor 1 Angel Court, London EC2R 7HJ.

What does CAPITAL INVESTORS 2002 LIMITED do?

CAPITAL INVESTORS 2002 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAPITAL INVESTORS 2002 LIMITED?

The latest filing was on 01/12/2025: Accounts for a dormant company made up to 2025-03-31.