Capital London Plc
Company Profile
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MicroCapital London Plc
09308516•Public Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
12/11/2014
Company Age
11 years
Directors
4
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Capital London Plc (09308516) is a public limited with share capital incorporated on 12/11/2014 (11 years old) and registered in london, W1W6XH. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/11/2014
W1W6XH
4 employees
Financial Overview
Total Assets
£57.74M
Liabilities
£4.31M
Net Assets
£53.43M
Est. Turnover
£14.78M
AI Estimated
Unreported
Cash
£4.0K
Key Metrics
4
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
69
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts Balance Sheet
Category:Accounts
Date:17-03-2021
Auditors Report
Category:Auditors
Date:17-03-2021
Auditors Statement
Category:Auditors
Date:17-03-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-03-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:17-03-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Legacy
Category:Capital
Date:09-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2015
Legacy
Category:Insolvency
Date:09-10-2015
Resolution
Category:Resolution
Date:09-10-2015
Resolution
Category:Resolution
Date:09-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2014
Incorporation Company
Category:Incorporation
Date:12-11-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date13/11/2024
Latest Accounts14/02/2024
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
Related Companies
10
Contact
02075895171corpsales@capitalhotel.co.ukeservations@capitalhotel.co.ukcapitalhotel.co.uk
101 New Cavendish Street, 1St Floor South, London, W1W6XH