CAPITALCLIMB LIMITED

04098819
25 FURNIVAL ST 25 FURNIVAL ST LONDON ENGLAND EC4A 1JT

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 10 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 11 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 9 Buy now
07 Mar 2023 mortgage Registration of a charge 50 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 9 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
25 Jan 2021 officers Termination of appointment of director (Ryan James Mason) 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 3 Buy now
03 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Feb 2020 accounts Annual Accounts 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jan 2019 accounts Annual Accounts 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2017 officers Appointment of director (Mr Ryan James Mason) 2 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Simon Anthony Briggs) 1 Buy now
15 Dec 2017 officers Termination of appointment of secretary (Caroline Jane Briggs) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Kim Eivind Krohn) 1 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2017 officers Appointment of director (Mr Roger Graham Walters) 2 Buy now
06 Dec 2017 mortgage Registration of a charge 37 Buy now
05 Dec 2017 mortgage Registration of a charge 53 Buy now
05 Dec 2017 mortgage Registration of a charge 37 Buy now
04 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2017 accounts Annual Accounts 11 Buy now
24 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 30/10/2016 5 Buy now
04 Jan 2017 accounts Annual Accounts 9 Buy now
23 Nov 2016 return 30/10/16 Statement of Capital gbp 1.33 6 Buy now
17 Dec 2015 mortgage Registration of a charge 16 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
23 Sep 2015 officers Appointment of director (Mr Kim Elvind Krohn) 2 Buy now
23 Sep 2015 accounts Annual Accounts 6 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 mortgage Registration of a charge 21 Buy now
22 Dec 2014 mortgage Registration of a charge 19 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
09 Apr 2014 resolution Resolution 14 Buy now
08 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
08 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Apr 2014 insolvency Solvency statement dated 28/03/14 1 Buy now
08 Apr 2014 resolution Resolution 1 Buy now
08 Apr 2014 capital Return of Allotment of shares 4 Buy now
08 Apr 2014 resolution Resolution 1 Buy now
08 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Apr 2014 mortgage Registration of a charge 34 Buy now
02 Apr 2014 mortgage Registration of a charge 14 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
27 Nov 2013 accounts Annual Accounts 7 Buy now
07 Nov 2012 annual-return Annual Return 4 Buy now
07 Sep 2012 accounts Annual Accounts 7 Buy now
13 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2011 accounts Annual Accounts 7 Buy now
03 Nov 2011 annual-return Annual Return 4 Buy now
29 Dec 2010 accounts Annual Accounts 8 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2010 auditors Auditors Resignation Company 1 Buy now
03 Mar 2010 accounts Annual Accounts 13 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
30 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
30 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
30 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
30 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
03 Feb 2009 accounts Annual Accounts 12 Buy now
28 Jan 2009 annual-return Return made up to 30/10/08; full list of members 3 Buy now
18 Feb 2008 accounts Annual Accounts 12 Buy now
07 Nov 2007 annual-return Return made up to 30/10/07; full list of members 2 Buy now
22 Aug 2007 address Registered office changed on 22/08/07 from: tavistock street covent garden london WC2E 7NX 1 Buy now
29 Jun 2007 address Registered office changed on 29/06/07 from: 21 villiers street london WC2N 6ND 1 Buy now
23 Jan 2007 accounts Annual Accounts 11 Buy now
10 Jan 2007 annual-return Return made up to 30/10/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 10 Buy now
17 Nov 2005 annual-return Return made up to 30/10/05; full list of members 2 Buy now
25 Jan 2005 accounts Annual Accounts 10 Buy now
17 Jan 2005 annual-return Return made up to 30/10/04; full list of members 6 Buy now
20 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Oct 2004 mortgage Particulars of mortgage/charge 4 Buy now
15 Jan 2004 accounts Annual Accounts 11 Buy now
05 Dec 2003 annual-return Return made up to 30/10/03; full list of members 6 Buy now
04 Feb 2003 accounts Annual Accounts 10 Buy now