CAPITAL MARKETS LIMITED

Key Data

Status

Active

Company No.

04921222

Incorporation date

03/10/2003

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2003)

12/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

07/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

08/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

11/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

14/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

26/08/2022

Secretary's details changed for Angela Davies on 2022-08-25

View PDF (1 pages)

18/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

10/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

03/08/2020

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

03/08/2020

Change of details for Happybadge Projects Limited as a person with significant control on 2020-08-03

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

27/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

05/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

18/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

25/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

01/07/2016

Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-07-01

View PDF (1 pages)

27/04/2016

Auditor's resignation

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (3 pages)

27/10/2015

Appointment of Mr Massimo Emanuel Constantin Agostinelli as a director

View PDF (2 pages)

27/10/2015

Termination of appointment of Benjamin James Bourne as a director on 2015-10-13

View PDF (1 pages)

13/10/2015

Appointment of Mr Massimo Emanuel Constantin Agostinelli as a director on 2015-10-13

View PDF (2 pages)

13/10/2015

Termination of appointment of Benjamin James Bourne as a director on 2015-10-13

View PDF (1 pages)

23/09/2015

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

View PDF (5 pages)

13/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

12/09/2014

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

View PDF (5 pages)

16/01/2014

Appointment of Mr Benjamin James Bourne as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Timothy Flanagan as a director

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

03/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

05/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (3 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (3 pages)

11/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (3 pages)

28/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

28/01/2010

Termination of appointment of Charles Tippet as a director

View PDF (2 pages)

28/01/2010

Appointment of Mr Timothy Joseph Flanagan as a director

View PDF (3 pages)

16/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

16/10/2009

Director's details changed for Mr Charles Lowther Tippet on 2009-10-03

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Charles Lowther Tippet on 2009-10-03

View PDF (2 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

07/01/2009

Return made up to 03/10/08; full list of members

View PDF (3 pages)

31/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

24/10/2007

Return made up to 03/10/07; no change of members

View PDF (6 pages)

22/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

New director appointed

View PDF (1 pages)

03/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

27/10/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

24/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

11/10/2005

Return made up to 03/10/05; full list of members

View PDF (6 pages)

13/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

25/06/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

23/12/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

20/11/2003

New director appointed

View PDF (4 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
231.82K
-
0.00
-
-

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
Flanagan, Timothy Joseph	Director	31/12/2009 - 16/12/2013	52
SDG REGISTRARS LIMITED	Nominee Director	03/10/2003 - 03/10/2003	4035
SDG SECRETARIES LIMITED	Nominee Secretary	03/10/2003 - 03/10/2003	4073
Tippet, Charles Lowther	Director	18/09/2007 - 31/12/2009	21
Bourne, Robert Anthony	Director	03/11/2003 - 18/09/2007	54

Persons with Significant Control

No PSC data available.

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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 MARKETS LIMITED

CAPITAL MARKETS LIMITED is an(a) Active company incorporated on 03/10/2003 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 MARKETS LIMITED?

CAPITAL MARKETS LIMITED is currently Active. It was registered on 03/10/2003 .

Where is CAPITAL MARKETS LIMITED located?

CAPITAL MARKETS LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CAPITAL MARKETS LIMITED do?

CAPITAL MARKETS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAPITAL MARKETS LIMITED?

The latest filing was on 12/01/2026: Accounts for a small company made up to 2024-12-31.