CAPITOL WAY ESTATE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09889233 |
| Category | |
| Incorporated | 25 Nov 2015 |
| Age | 8 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITOL WAY ESTATE MANAGEMENT LIMITED is an active with number 09889233. It was incorporated 8 years, 5 months, 21 days ago, on 25 November 2015. The company address is 80 Fenchurch Street, London, EC3M 4BY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Accounts with accounts type dormant
Date: 16 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Evans
Change date: 2023-06-26
Documents
Change to a person with significant control
Date: 03 Jul 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-26
Psc name: Royal London Mutual Insurance Society Limited (The)
Documents
Change corporate secretary company with change date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-26
Officer name: Royal London Management Services Limited
Documents
Move registers to registered office company with new address
Date: 26 Jun 2023
Category: Address
Type: AD04
New address: 80 Fenchurch Street London EC3M 4BY
Documents
Move registers to sail company with new address
Date: 18 Apr 2023
Category: Address
Type: AD03
New address: 55 Gracechurch Street London EC3V 0RL
Documents
Change sail address company with new address
Date: 11 Apr 2023
Category: Address
Type: AD02
New address: 55 Gracechurch Street London EC3V 0RL
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Address
Type: AD01
Old address: 55 Gracechurch Street London EC3V 0RL England
Change date: 2023-04-11
New address: 80 Fenchurch Street London EC3M 4BY
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Accounts with accounts type dormant
Date: 09 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Accounts with accounts type dormant
Date: 23 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stewart Carter
Termination date: 2021-02-15
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Mr Mark Anthony Evans
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Accounts with accounts type dormant
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hunt
Appointment date: 2020-07-01
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Richard Stewart Dickinson
Termination date: 2020-02-10
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Change person director company with change date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Stewart Carter
Change date: 2019-05-22
Documents
Accounts with accounts type dormant
Date: 25 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Accounts with accounts type dormant
Date: 05 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 11 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Royal London Mutual Insurance Society Limited (The)
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Accounts with accounts type dormant
Date: 22 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Appoint corporate secretary company with name date
Date: 15 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-11-26
Officer name: Royal London Management Services Limited
Documents
Change account reference date company current extended
Date: 15 Dec 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-26
Officer name: Rebecca Jayne Finding
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-26
Officer name: Mr Gareth Richard Stewart Dickinson
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-26
Officer name: Mr Andrew Stewart Carter
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Address
Type: AD01
New address: 55 Gracechurch Street London EC3V 0RL
Old address: 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England
Change date: 2015-12-15
Documents
Resolution
Date: 07 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Dec 2015
Category: Change-of-constitution
Type: CC04
Documents
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