Capital Markets Elite Group (UK) Limited. net worth, address, company information. Free

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Capital Markets Elite Group (Uk) Limited (reg no 07832612) is a private limited company legally formed on 2011-11-02 in England. The enterprise is registered at 107 Cannon Street, 3Rd Floor, London EC4N 5AF. Changed on 2021-08-27, the previous name the business utilized was Fort Capital Solutions Limited. Capital Markets Elite Group (Uk) Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified", SIC code: 64301 - "activities of investment trusts".

Company details

Name	Capital Markets Elite Group (UK) Limited
Number	07832612
Date of Incorporation:	November 2, 2011
End of financial year:	31 May
Address:	107 Cannon Street, 3rd Floor, London, EC4N 5AF
SIC code:	64999 - Financial intermediation not elsewhere classified 64301 - Activities of investment trusts

As for the 3 directors that can be found in the aforementioned firm, we can name: Daniel B. (in the company from 31 January 2023), Duke P. (appointment date: 15 September 2021), Rory E. (appointed on 15 September 2021). 1 secretary is also present: Donna G. (appointed on 16 September 2021). The Companies House lists 4 persons of significant control, namely: Duke P. has over 1/2 to 3/4 of shares , Philip Y. has over 3/4 of shares, Gsx Group Limited can be reached at Europort, GX11 1AA Gibraltar. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2019-12-31	2020-12-31
Current Assets	36,722	46,385	126,883	274,480	251,840
Total Assets Less Current Liabilities	36,386	45,740	71,914	167,242	245,046
Fixed Assets	2,101	1,681	1,345	-	-
Number Shares Allotted	70,100	92,600	150,000	-	-
Shareholder Funds	36,386	45,740	71,914	-	-
Tangible Fixed Assets	2,101	1,681	1,345	-	-

People with significant control

Duke P.

24 August 2021

Nature of control:	50,01-75% shares

Philip Y.

1 August 2020 - 24 August 2021

Nature of control:	75,01-100% shares

Gsx Group Limited

1 April 2019 - 1 August 2020

Address	Suite 741 Europort, Gibraltar, GX11 1AA, Gibraltar
Legal authority	Gibraltar Companies Act 2014
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	115766
Nature of control:	75,01-100% shares 75,01-100% voting rights

Broctagon Capital Limited

1 October 2016 - 1 April 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10345482
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st May 2023 filed on: 26th, March 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 31st May 2023 filed on: 26th, March 2024 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 31st December 2023: 3297418.00 GBP filed on: 30th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st October 2023: 3074816.00 GBP filed on: 1st, December 2023 \| capital	Free Download (3 pages)
(TM01) 31st August 2023 - the day director's appointment was terminated filed on: 1st, September 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 31st July 2023: 2804816.00 GBP filed on: 18th, August 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2023 filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st March 2023: 2514816.00 GBP filed on: 17th, April 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st May 2022 filed on: 10th, February 2023 \| accounts	Free Download (27 pages)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
(TM01) 27th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th March 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) 30th March 2022 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th March 2022 filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th January 2022. New Address: 107 Cannon Street 3rd Floor London EC4N 5AF. Previous address: C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England filed on: 4th, January 2022 \| address	Free Download (1 page)
(AP03) New secretary appointment on 16th September 2021 filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th September 2021 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2021 to 31st May 2022 filed on: 3rd, September 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th August 2021 filed on: 27th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Address change date: 26th August 2021. New Address: C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA. Previous address: 80 Coleman Street London EC2R 5BJ England filed on: 26th, August 2021 \| address	Free Download (1 page)
(TM01) 7th August 2021 - the day director's appointment was terminated filed on: 9th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, July 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (33 pages)
(TM02) 9th September 2020 - the day secretary's appointment was terminated filed on: 14th, September 2020 \| officers	Free Download (1 page)
(TM01) 4th December 2019 - the day director's appointment was terminated filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th December 2019 filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2019 to 31st December 2019 filed on: 21st, October 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 9th July 2019 filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 24th April 2019 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th April 2019 filed on: 8th, April 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 30th November 2018 filed on: 20th, March 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 30th November 2017 filed on: 26th, April 2018 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 17th April 2018: 1216000.00 GBP filed on: 17th, April 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 26th July 2017: 1116000.00 GBP filed on: 31st, July 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 30th November 2016 filed on: 4th, May 2017 \| accounts	Free Download (28 pages)
(CH01) On 1st December 2016 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, March 2017 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 21st February 2017: 1016000.00 GBP filed on: 6th, March 2017 \| capital	Free Download (3 pages)
(AD01) Address change date: 30th December 2016. New Address: 80 Coleman Street London EC2R 5BJ. Previous address: Peter House Oxford Street Manchester M1 5AN England filed on: 30th, December 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 7th December 2016: 866000.00 GBP filed on: 9th, December 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd November 2016 filed on: 22nd, November 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 13th October 2016 filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th October 2016: 866000.00 GBP filed on: 31st, October 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th October 2016: 716000.00 GBP filed on: 6th, October 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 30th April 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th June 2016: 670000.00 GBP capital
(TM01) 11th May 2016 - the day director's appointment was terminated filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th November 2015 filed on: 18th, May 2016 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 23rd March 2016: 670000.00 GBP filed on: 26th, April 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 20th October 2015: 600000.00 GBP filed on: 25th, January 2016 \| capital	Free Download (4 pages)
(AD01) Address change date: 14th October 2015. New Address: Peter House Oxford Street Manchester M1 5AN. Previous address: Pall Mall Court 61-67 King Street Manchester M2 4PD filed on: 14th, October 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st June 2015 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
(CH01) On 1st April 2015 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 23rd January 2015. New Address: Pall Mall Court 61-67 King Street Manchester M2 4PD. Previous address: 37Th Floor One Canada Square Canary Wharf London E14 5AA filed on: 23rd, January 2015 \| address	Free Download (1 page)
(TM02) 19th January 2015 - the day secretary's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 5th, December 2014 \| accounts	Free Download (8 pages)
(CH01) On 1st January 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd November 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th November 2014: 150000.00 GBP capital
(SH01) Statement of Capital on 23rd October 2014: 150000.00 GBP filed on: 3rd, November 2014 \| capital	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 17th, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed eastern forex capital LIMITEDcertificate issued on 17/10/14 filed on: 17th, October 2014 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 24th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2nd November 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 37Th Floor One Canada Square London E14 5DY England on 12th August 2013 filed on: 12th, August 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from One Canada Square 37Th Floor, One Canada Square Canary Wharf London E14 5AA England on 12th August 2013 filed on: 12th, August 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Eastern Forex Capital Lowery House 17 Marble Street Manchester M2 3AW England on 16th July 2013 filed on: 16th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 26th March 2013: 92600.00 GBP filed on: 27th, March 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 14th May 2012: 92600.00 GBP filed on: 27th, March 2013 \| capital	Free Download (3 pages)
(CH03) On 19th November 2012 secretary's details were changed filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd November 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On 19th November 2012 director's details were changed filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1023 X Q 7 Building Taylorson Street South Salford M5 3FY United Kingdom on 26th March 2012 filed on: 26th, March 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, November 2011 \| incorporation	Free Download (33 pages)

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