• UK
  • CAPITAL ENGINE LTD - Holland Park Gardens Holland Park Gardens, Flat 5, Holland Park Mansions, London, W14 8DY, United Kingdom

Company Information

Company registration number
08325692
Company Status
LIVE
Country
United Kingdom
Registered Address
Holland Park Gardens Holland Park Gardens
Flat 5, Holland Park Mansions
London
W14 8DY
England
Holland Park Gardens Holland Park Gardens, Flat 5, Holland Park Mansions, London, W14 8DY, England UK

Management

Managing Directors
ROTHSCHILD, Christopher Adam John
Company secretaries
ROTHSCHILD, Christopher

Company Details

Type of Business
ltd
Incorporated
2012-12-11
Age Of Company
2012-12-11 11 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Christopher Adam John Rothschild
Ms Sophia Stuyvesant Muir

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THINCATS LONDON SPONSORS LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

CAPITAL ENGINE LTD Company Description

CAPITAL ENGINE LTD is a ltd registered in United Kingdom with the Company reg no 08325692. Its current trading status is "live". It was registered 2012-12-11. It was previously called THINCATS LONDON SPONSORS LTD. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Holland Park Gardens Holland Park Gardens .
More information

Get CAPITAL ENGINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capital Engine Ltd - Holland Park Gardens Holland Park Gardens, Flat 5, Holland Park Mansions, London, W14 8DY, United Kingdom

2012-12-11 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-31) - CS01

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  • confirmation-statement-with-no-updates (2022-01-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-01-26) - AA

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  • accounts-with-accounts-type-micro-entity (2021-11-12) - AA

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-11-19) - AA

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  • termination-director-company-with-name-termination-date (2020-11-19) - TM01

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  • confirmation-statement-with-no-updates (2020-01-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-27) - AA

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA

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  • confirmation-statement-with-no-updates (2018-01-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-19) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • change-person-secretary-company-with-change-date (2016-08-30) - CH03

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  • change-person-director-company-with-change-date (2016-08-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01

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  • mortgage-satisfy-charge-full (2015-05-19) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA

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  • certificate-change-of-name-company (2015-02-06) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-03-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-23) - AD01

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  • incorporation-company (2012-12-11) - NEWINC

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