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Capital Chartered Limited (reg no 07046668) is a private limited company founded on 2009-10-16 in England. This firm was registered at Second Floor, 189 Brompton Road, London SW3 1NE. Capital Chartered Limited is operating under Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Capital Chartered Limited
Number 07046668
Date of Incorporation: Fri, 16th Oct 2009
End of financial year: 31 December
Address: Second Floor, 189 Brompton Road, London, SW3 1NE
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in this enterprise, we can name: Declan K. (appointed on 22 April 2022), Shahid U. (appointment date: 22 March 2019). The Companies House indexes 3 persons of significant control, namely: Shahid U. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robin J. has 1/2 or less of shares, 1/2 or less of voting rights, Fraser M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 0 891 41,176 89,420 99,978 98,418 81,254 171,478 73,167 47,703
Fixed Assets 19,800 330,017 336,041 242,137 181,202 125,512 - - - -
Intangible Fixed Assets 19,800 330,017 334,150 239,150 179,150 124,100 - - - -
Shareholder Funds 3,584 916 -69,726 2,579 27,056 75,841 - - - -
Total Assets Less Current Liabilities 3,584 916 -69,726 2,579 27,056 75,841 - - - -
Number Shares Allotted - - 3 3 3 - - - - -
Tangible Fixed Assets - - 1,891 2,987 2,052 1,412 - - - -

People with significant control

Shahid U.
22 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Robin J.
6 October 2016 - 22 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fraser M.
6 April 2017 - 22 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-02-13
filed on: 19th, February 2024 | confirmation statement 		Free Download (3 pages)

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