CAPITAL METERS LIMITED

Key Data

Status

Active

Company No.

04800317

Incorporation date

16/06/2003

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/06/2003)

23/02/2026

Appointment of Charles Angus Pickard as a director on 2026-02-19

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23/02/2026

Termination of appointment of Peter Reginald Stokes as a director on 2026-02-19

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08/12/2025

Termination of appointment of Neil Denley as a director on 2025-12-01

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04/12/2025

Full accounts made up to 2025-03-31

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01/08/2025

Director's details changed for Neil Denley on 2023-08-27

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08/05/2025

Confirmation statement made on 2025-04-30 with no updates

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21/11/2024

Full accounts made up to 2024-03-31

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23/05/2024

Director's details changed for Mr Peter Reginald Stokes on 2024-05-16

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14/05/2024

Confirmation statement made on 2024-04-30 with no updates

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08/03/2024

Secretary's details changed for Helen Louise Everitt on 2024-03-05

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17/02/2024

Satisfaction of charge 1 in full

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17/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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04/01/2024

Full accounts made up to 2023-03-31

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30/10/2023

Appointment of Mickael Andre Jean Boulkenafet as a director on 2023-10-03

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12/09/2023

Termination of appointment of Stuart Mackie as a director on 2023-08-25

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11/05/2023

Confirmation statement made on 2023-04-30 with no updates

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28/04/2023

Director's details changed for Neil Denley on 2022-10-01

View PDF (2 pages)

17/04/2023

Appointment of Mr Peter Reginald Stokes as a director on 2023-04-04

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03/03/2023

Termination of appointment of Timothy James Senior as a director on 2023-02-10

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29/12/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

12/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

01/03/2022

Appointment of Dr Timothy James Senior as a director on 2022-02-07

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21/02/2022

Notification of Macquarie Investments 1 Limited as a person with significant control on 2022-02-04

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21/02/2022

Cessation of Capital Meters Holdings Limited as a person with significant control on 2022-02-04

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05/01/2022

Full accounts made up to 2021-03-31

View PDF (35 pages)

10/12/2021

Termination of appointment of Julian David Blair Liddy as a director on 2021-11-26

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07/06/2021

Satisfaction of charge 2 in full

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13/05/2021

Confirmation statement made on 2021-04-30 with no updates

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11/05/2021

Director's details changed for Julian David Blair Liddy on 2021-03-04

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16/04/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

10/03/2021

Director's details changed for Julian David Blair Liddy on 2021-02-25

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13/05/2020

Director's details changed for Stuart Mackie on 2019-11-20

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

21/04/2020

Termination of appointment of Luigi Tricarico as a director on 2020-03-23

View PDF (1 pages)

21/04/2020

Appointment of Neil Denley as a director on 2020-03-23

View PDF (2 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with no updates

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22/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

13/09/2017

Director's details changed for Stuart Mackie on 2017-09-07

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05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

31/12/2016

Full accounts made up to 2016-03-31

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19/12/2016

Termination of appointment of Olivia Ann Shepherd as a secretary on 2016-12-16

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28/11/2016

Appointment of Stuart Mackie as a director on 2016-11-18

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22/11/2016

Termination of appointment of John Alexander Wilson as a director on 2016-11-18

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23/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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07/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

20/05/2015

Director's details changed for Julian David Blair Liddy on 2015-04-01

View PDF (2 pages)

05/03/2015

Director's details changed for Julian Liddy on 2015-01-29

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05/03/2015

Director's details changed for Julian Liddy on 2014-02-28

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26/02/2015

Director's details changed for John Alexander Wilson on 2015-02-01

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22/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

23/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

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01/01/2014

Appointment of Olivia Ann Shepherd as a secretary

View PDF (2 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

18/09/2013

Appointment of Luigi Tricarico as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Florian Herold as a director

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19/07/2013

Termination of appointment of Peter Farthing as a director

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19/07/2013

Termination of appointment of Garry Farrell as a director

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10/06/2013

Appointment of Helen Louise Everitt as a secretary

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03/06/2013

Termination of appointment of Emily Jane Doornenbal as a secretary

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17/05/2013

Termination of appointment of James Greenfield as a secretary

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16/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

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23/01/2013

Director's details changed for John Alexander Wilson on 2012-12-13

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22/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

11/07/2012

Director's details changed for John Alexander Wilson on 2011-10-01

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04/07/2012

Appointment of Peter John Farthing as a director

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29/06/2012

Termination of appointment of Gaurav Seth as a director

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16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

11/07/2011

Director's details changed for Florian Herold on 2010-08-01

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13/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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21/03/2011

Registered office address changed from Level 30 Citypoint One Ropemaker Street London EC2Y 9HD on 2011-03-21

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21/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

02/09/2010

Appointment of Julian Liddy as a director

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02/09/2010

Termination of appointment of Dominic Tan as a secretary

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02/09/2010

Appointment of Emily Jane Doornenbal as a secretary

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20/08/2010

Director's details changed for John Alexander Wilson on 2010-08-20

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05/07/2010

Resolutions

View PDF (21 pages)

20/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for John Alexander Wilson on 2010-04-01

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31/03/2010

Termination of appointment of Michael Gray as a director

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31/03/2010

Termination of appointment of Paul Maher as a director

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25/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

05/12/2009

Director's details changed for John Alexander Wilson on 2009-12-04

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04/12/2009

Secretary's details changed for James William Greenfield on 2009-12-04

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03/12/2009

Director's details changed for Garry Andrew Farrell on 2009-12-03

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03/12/2009

Secretary's details changed for Mr Dominic Tan on 2009-12-03

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02/12/2009

Appointment of Florian Herold as a director

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01/12/2009

Termination of appointment of Jonathon Harvey as a director

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01/12/2009

Termination of appointment of Colin Chanter as a director

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01/12/2009

Appointment of Gaurav Seth as a director

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07/08/2009

Secretary's change of particulars / james greenfield / 31/07/2009

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13/05/2009

Return made up to 30/04/09; full list of members

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13/05/2009

Director's change of particulars / jonathon harvey / 01/11/2007

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20/04/2009

Secretary's change of particulars / dominic tan / 13/04/2009

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27/01/2009

Full accounts made up to 2008-03-31

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13/01/2009

Secretary's change of particulars / james greenfield / 02/01/2009

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09/10/2008

Resolutions

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (1 pages)

15/09/2008

Secretary appointed dominic tan

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12/09/2008

Appointment terminated secretary robert tallentire

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30/06/2008

Director's change of particulars / jonathon harvey / 02/06/2008

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27/06/2008

Return made up to 31/05/08; full list of members

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18/01/2008

Full accounts made up to 2007-03-31

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05/09/2007

Secretary resigned

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05/09/2007

New secretary appointed

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21/08/2007

Resolutions

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21/08/2007

Resolutions

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21/08/2007

Resolutions

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19/06/2007

Return made up to 31/05/07; full list of members

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29/01/2007

Full accounts made up to 2006-03-31

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22/06/2006

Return made up to 31/05/06; full list of members

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31/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

30/09/2005

New secretary appointed

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11/08/2005

Secretary's particulars changed

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02/07/2005

Return made up to 31/05/05; full list of members

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29/12/2004

New director appointed

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09/12/2004

Full accounts made up to 2004-03-31

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04/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

Director resigned

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01/11/2004

New director appointed

View PDF (2 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

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14/06/2004

Return made up to 31/05/04; full list of members

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27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

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27/05/2004

New director appointed

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27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

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27/05/2004

Director resigned

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19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

New director appointed

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19/12/2003

New secretary appointed

View PDF (1 pages)

19/12/2003

Director resigned

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19/12/2003

Secretary resigned

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13/12/2003

Particulars of mortgage/charge

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13/12/2003

Particulars of mortgage/charge

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11/12/2003

Ad 08/12/03--------- £ si 49999@1=49999 £ ic 1/50000

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11/12/2003

Nc inc already adjusted 08/12/03

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11/12/2003

Resolutions

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11/12/2003

Resolutions

View PDF (10 pages)

11/12/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

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11/12/2003

Registered office changed on 11/12/03 from: constantine house constantine road ipswich suffolk IP1 2DH

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11/12/2003

New director appointed

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24/10/2003

New director appointed

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24/10/2003

New secretary appointed;new director appointed

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15/10/2003

Registered office changed on 15/10/03 from: kempson house camomile street london EC3A 7AN

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15/10/2003

Director resigned

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15/10/2003

Secretary resigned;director resigned

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05/10/2003

Secretary resigned;director resigned

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05/10/2003

New secretary appointed;new director appointed

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23/06/2003

New director appointed

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23/06/2003

New secretary appointed;new director appointed

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23/06/2003

Director resigned

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23/06/2003

Secretary resigned

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23/06/2003

Registered office changed on 23/06/03 from: 280 grays inn road london WC1X 8EB

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16/06/2003

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

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Seth, Gaurav	Director	26/11/2009 - 26/06/2012	6
Herold, Florian	Director	26/11/2009 - 17/09/2013	10
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	16/06/2003 - 16/06/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	16/06/2003 - 16/06/2003	1104
Weir, Gary Samuel Henderson	Director	10/10/2003 - 14/10/2004	15

Persons with Significant Control

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

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15/04/1996

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Description

About CAPITAL METERS LIMITED

CAPITAL METERS LIMITED is an(a) Active company incorporated on 16/06/2003 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. 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 METERS LIMITED?

CAPITAL METERS LIMITED is currently Active. It was registered on 16/06/2003 .

Where is CAPITAL METERS LIMITED located?

CAPITAL METERS LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does CAPITAL METERS LIMITED do?

CAPITAL METERS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CAPITAL METERS LIMITED?

The latest filing was on 23/02/2026: Appointment of Charles Angus Pickard as a director on 2026-02-19.