The Capital Group Limited
Company Profile
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UnknownThe Capital Group Limited
01375138•Private Limited With Share Capital
22-24 Basil Street, Knightsbridge, London, SW31AT
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Incorporated
23/06/1978
Company Age
47 years
Directors
2
Employees
—
SIC Code
82110
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Capital Group Limited (01375138) is a private limited with share capital incorporated on 23/06/1978 (47 years old) and registered in london, SW31AT. The company operates under SIC code 82110 - combined office administrative service activities.
The capital group limited is a real estate company based out of 22-24 basil st, london, united kingdom.
Private Limited With Share Capital
SIC: 82110
Unknown
Incorporated 23/06/1978
SW31AT
Financial Overview
Total Assets
£8.49M
Liabilities
£10.41M
Net Assets
£-1.92M
Cash
£2.3K
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2017
Memorandum Articles
Category:Incorporation
Date:24-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Auditors Resignation Company
Category:Auditors
Date:10-03-2017
Resolution
Category:Resolution
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Auditors Resignation Company
Category:Auditors
Date:22-08-2016
Auditors Resignation Company
Category:Auditors
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2012
Termination Secretary Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Miscellaneous
Category:Miscellaneous
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2006
Legacy
Category:Mortgage
Date:03-03-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2005
Legacy
Category:Address
Date:05-10-2005
Legacy
Category:Address
Date:05-10-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:31-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Auditors Resignation Company
Category:Auditors
Date:02-08-2002
Import / Export
Imports
12 Months4
60 Months15
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
22-24 Basil Street, Knightsbridge, London, SW31ATRegistered