CAPITAL OFFICE LTD

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CAPITAL OFFICE LTD

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Key Data

Status

Active

Company No.

06294297

Incorporation date

27/06/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

124 - 128 City Road, London EC1V 2NXCopy
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Latest events (Record since 27/06/2007)
dot icon27/04/2026
Confirmation statement made on 2026-04-27 with no updates
dot icon27/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon11/12/2025
Change of details for Mr Robert Alexander Engeham as a person with significant control on 2025-12-11
dot icon10/12/2025
Cessation of John Engeham as a person with significant control on 2025-12-08
dot icon03/06/2025
Confirmation statement made on 2025-04-27 with no updates
dot icon31/03/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon26/03/2025
Appointment of Mr Robert Engeham as a director on 2025-03-18
dot icon04/06/2024
Confirmation statement made on 2024-04-27 with no updates
dot icon31/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon03/05/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon11/07/2022
Registered office address changed from , Kemp House, 152-160 City Road, London, EC1V 2NX to 124 - 128 City Road London EC1V 2NX on 2022-07-11
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon27/04/2022
Confirmation statement made on 2022-04-27 with no updates
dot icon27/04/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon27/04/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon04/05/2020
Confirmation statement made on 2020-05-04 with updates
dot icon04/02/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon18/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon13/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon03/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon12/07/2017
Notification of Robert Engeham as a person with significant control on 2016-06-08
dot icon12/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon12/07/2017
Notification of John Engeham as a person with significant control on 2016-08-08
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon30/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon18/09/2014
Termination of appointment of Robert Engeham as a director on 2014-08-31
dot icon02/07/2014
Director's details changed for Mr John Richard Engeham on 2014-06-02
dot icon02/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon26/03/2014
Statement of capital following an allotment of shares on 2013-07-01
dot icon26/03/2014
Appointment of Mr Robert Engeham as a director
dot icon31/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon17/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon11/08/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon11/08/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon28/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/09/2009
Director appointed mr john engeham
dot icon15/09/2009
Appointment terminated director nicola gugerly
dot icon06/08/2009
Return made up to 27/06/09; full list of members
dot icon06/08/2009
Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\
dot icon09/06/2009
Director appointed nicola gugerly
dot icon09/06/2009
Appointment terminated director deirdre engeham
dot icon09/06/2009
Appointment terminated director john engeham
dot icon14/05/2009
Appointment terminated director robert engeham
dot icon20/11/2008
Appointment terminated secretary uk secretaries LTD
dot icon20/10/2008
Memorandum and Articles of Association
dot icon14/10/2008
Certificate of change of name
dot icon26/09/2008
Accounts for a dormant company made up to 2008-06-30
dot icon26/09/2008
Director appointed mr robert alexander engeham
dot icon26/09/2008
Director appointed mr john richard engeham
dot icon26/09/2008
Appointment terminated director uk directors LTD
dot icon26/09/2008
Return made up to 27/06/08; full list of members
dot icon26/09/2008
Director appointed mrs deirdre ann engeham
dot icon27/06/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

33
2023
change arrow icon+109.78 % *

* during past year

Cash in Bank

£8,624.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
72.80K
-
0.00
27.23K
-
2022
34
88.00
-
0.00
4.11K
-
2023
33
65.00
-
0.00
8.62K
-
2023
33
65.00
-
0.00
8.62K
-

Employees

2023

Employees

33 Descended-3 % *

Net Assets(GBP)

65.00 £Descended-26.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.62K £Ascended109.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Engeham, John Richard
Director
01/09/2009 - Present
8
Engeham, Robert
Director
18/03/2025 - Present
16

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CAPITAL OFFICE LTD

CAPITAL OFFICE LTD is an(a) Active company incorporated on 27/06/2007 with the registered office located at 124 - 128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL OFFICE LTD?

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CAPITAL OFFICE LTD is currently Active. It was registered on 27/06/2007 .

Where is CAPITAL OFFICE LTD located?

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CAPITAL OFFICE LTD is registered at 124 - 128 City Road, London EC1V 2NX.

What does CAPITAL OFFICE LTD do?

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CAPITAL OFFICE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPITAL OFFICE LTD have?

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CAPITAL OFFICE LTD had 33 employees in 2023.

What is the latest filing for CAPITAL OFFICE LTD?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-27 with no updates.