Capital Value Brokers Limited

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Micro

Capital Value Brokers Limited

01528236•Private Limited With Share Capital

20 Pembroke Square, Kensington London, W86PA
02081239701

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Incorporated

14/11/1980

Company Age

45 years

Directors

4

Employees

3

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital Value Brokers Limited (01528236) is a private limited with share capital incorporated on 14/11/1980 (45 years old) and registered in kensington london, W86PA. The company operates under SIC code 64991 and is classified as Micro.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 14/11/1980
W86PA
3 employees

Financial Overview

Total Assets

£21.41M

Liabilities

£9.8K

Net Assets

£21.40M

Cash

£5.3K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
charles varley bishop
director
D
david lewis jones
director
I
isabelle grace mills
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2018
Resolution
Category:Resolution
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Resolution
Category:Resolution
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Address
Date:22-09-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Annual Return
Date:03-05-2003
Legacy
Category:Officers
Date:11-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:10-04-2002
Legacy
Category:Officers
Date:30-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Annual Return
Date:26-04-2001
Legacy
Category:Officers
Date:30-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Annual Return
Date:19-04-2000
Legacy
Category:Officers
Date:30-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1999
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Officers
Date:15-05-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Annual Return
Date:02-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1998
Legacy
Category:Officers
Date:25-09-1998
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date20/02/2026
Latest Accounts30/06/2025

Trading Addresses

20 Pembroke Square, Kensington, London, W86PARegistered

Contact

02081239701
20 Pembroke Square, Kensington London, W86PA