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Home > England & Wales Companies > COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
Company Information for

COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED

30 Gresham Street, London, EC2V 7PG,
Company Registration Number
00199039
Private Limited Company
Liquidation

Company Overview

About Commerzbank Capital Investment Company Ltd
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED was founded on 1924-07-02 and has its registered office in . The organisation's status is listed as "Liquidation". Commerzbank Capital Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
 
Legal Registered Office
30 Gresham Street
London
EC2V 7PG
Other companies in EC2V
 
Previous Names
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED27/04/2010
Filing Information
Company Number 00199039
Company ID Number 00199039
Date formed 1924-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-29 12:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
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Company Officers of COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES CAMERON WALL
 Company Secretary 2002-06-28
ANTHONY DAVID LEVY
 Director 2004-09-15
JAMES CAMERON WALL
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN STEVENS
 Director 2007-07-26 2010-05-24
IRINA MARSOVNA DANIEL
 Company Secretary 2006-08-11 2008-01-08
ANDREW JOHN STEVENS
 Company Secretary 2005-04-29 2006-08-11
CHRISTOPHER CYRIL KAY PRIEBE
 Director 2004-06-02 2006-03-01
ELAIN ELDER LOUKES
 Director 2004-06-02 2005-05-05
PETER LEONARD LONGCROFT
 Company Secretary 2004-02-11 2005-04-30
KEITH PATRICK COLLINS
 Director 2003-11-27 2004-09-15
ANDREW CHRISTIAN COWLEY
 Director 2000-08-07 2004-06-02
STEPHEN JOHN LOWE
 Director 1999-08-16 2004-06-02
MALCOLM FRANCIS WILLIAMS
 Director 1999-08-16 2004-03-31
ANDREW JOHN WHITE
 Director 1992-07-02 2003-12-18
STUART LAW JOHNSTON
 Director 2003-06-10 2003-10-31
CHRISTOPHER WRIGHT
 Director 2000-08-07 2003-08-11
ANTHONY PHILLIP GROVER
 Director 2002-05-22 2003-05-29
ARTHUR MICHAEL JOSEPH KEELEY
 Director 2001-05-24 2002-08-05
MICHELLE AMEY
 Company Secretary 2001-05-11 2002-06-28
STEPHEN JOHN BROOKS
 Director 2001-02-13 2002-05-22
CORMAC PATRICK THOMAS O'HAIRE
 Director 2001-05-24 2001-12-19
AUDREY MORRISON
 Company Secretary 1995-02-22 2001-05-11
PAUL RICHARD FREEMAN
 Director 1999-03-12 2001-02-01
PETER LEONARD LONGCROFT
 Director 1999-03-12 2000-08-07
STEPHEN ANDREW JACK
 Director 1992-07-02 1999-04-30
PETER EDWIN CHURCHILL-COLEMAN
 Director 1997-04-18 1999-03-31
TIMOTHY GWYNNE BARKER
 Director 1996-03-04 1999-03-12
MICHAEL RAYMOND BALIMAN
 Director 1993-12-23 1998-06-19
ROBERT WILSON MCCOMB
 Director 1992-07-02 1997-03-19
GEORGE FRANCIS ONSLOW ALFORD
 Director 1994-05-26 1996-11-06
LORRAINE ELIZABETH YOUNG
 Company Secretary 1992-07-02 1996-08-09
BRIAN WILLIAM JOHN MANNING
 Director 1993-12-23 1996-03-29
ROBERT CHARLES HUBERT JEENS
 Director 1994-12-06 1996-03-04
AUDREY MORRISON
 Company Secretary 1995-02-22 1995-07-01
NICOLA JANE SCHRAGER VON ALTISHOFEN
 Company Secretary 1992-11-30 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CAMERON WALL GENERAL LEASING (NO.16) LIMITED Company Secretary 2008-08-01 CURRENT 2005-05-16 Liquidation
JAMES CAMERON WALL COMMERZBANK INVESTMENTS (UK) LIMITED Company Secretary 2008-01-24 CURRENT 1995-06-23 Liquidation
JAMES CAMERON WALL WATLING LEASING MARCH (1) Company Secretary 2007-07-13 CURRENT 1990-07-11 Active
JAMES CAMERON WALL MARYLEBONE COMMERCIAL FINANCE (2) Company Secretary 2007-04-04 CURRENT 1989-08-04 Liquidation
JAMES CAMERON WALL GRESHAM LEASING MARCH (2) LIMITED Company Secretary 2006-12-27 CURRENT 2004-06-08 Active
JAMES CAMERON WALL EUROPEAN VENTURE PARTNERS LIMITED Company Secretary 2006-10-01 CURRENT 1998-03-04 Dissolved 2013-11-12
JAMES CAMERON WALL MARYLEBONE COMMERCIAL FINANCE LIMITED Company Secretary 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
JAMES CAMERON WALL GRESHAM LEASING MARCH (1) LIMITED Company Secretary 2006-08-03 CURRENT 1960-03-17 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (13) LIMITED Company Secretary 2005-11-30 CURRENT 1989-09-26 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (15) Company Secretary 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (10) UNLIMITED Company Secretary 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (11) UNLIMITED Company Secretary 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK HOLDINGS (UK) LIMITED Company Secretary 2005-05-27 CURRENT 1961-01-24 Active
JAMES CAMERON WALL COMMERZBANK OVERSEAS HOLDINGS LIMITED Company Secretary 2005-05-26 CURRENT 1979-05-09 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (8) LIMITED Company Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (9) LIMITED Company Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (12) LIMITED Company Secretary 2004-10-21 CURRENT 1993-11-29 Active
JAMES CAMERON WALL COMMERZBANK LEASING SEPTEMBER (5) LIMITED Company Secretary 2004-03-05 CURRENT 1989-09-25 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (6) LIMITED Company Secretary 2003-10-31 CURRENT 1987-08-26 Liquidation
JAMES CAMERON WALL DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Company Secretary 2003-09-26 CURRENT 2003-04-10 Liquidation
JAMES CAMERON WALL COMMERZBANK SECURITIES LIMITED Company Secretary 2003-08-29 CURRENT 1983-11-04 Active
JAMES CAMERON WALL COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Company Secretary 2003-08-28 CURRENT 1904-08-23 Dissolved 2013-11-12
JAMES CAMERON WALL HERRADURA LIMITED Company Secretary 2003-08-26 CURRENT 1992-04-06 Liquidation
JAMES CAMERON WALL ROOD NOMINEES LIMITED Company Secretary 2003-07-25 CURRENT 1987-12-09 Active
JAMES CAMERON WALL COMMERZBANK SECURITIES NOMINEES LIMITED Company Secretary 2003-07-25 CURRENT 1987-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING HOLDINGS LIMITED Company Secretary 2003-05-06 CURRENT 1996-05-03 Liquidation
JAMES CAMERON WALL ELCO LEASING LIMITED Company Secretary 2003-04-08 CURRENT 1972-03-27 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK ONLINE VENTURES LIMITED Company Secretary 2002-07-22 CURRENT 1992-04-06 Dissolved 2013-11-12
JAMES CAMERON WALL MORRIS (S.P.) HOLDINGS LIMITED Company Secretary 2002-07-05 CURRENT 1993-11-19 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (4) LIMITED Company Secretary 2002-01-31 CURRENT 1989-03-10 Dissolved 2013-11-12
JAMES CAMERON WALL RIVERBANK TRUSTEES LIMITED Company Secretary 2002-01-31 CURRENT 1986-10-31 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING LIMITED Company Secretary 2002-01-31 CURRENT 1973-03-19 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (1) LIMITED Company Secretary 2002-01-31 CURRENT 1987-10-28 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING MARCH (3) LIMITED Company Secretary 2002-01-31 CURRENT 1989-08-17 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (3) LIMITED Company Secretary 2002-01-31 CURRENT 1973-03-19 Active
JAMES CAMERON WALL COMMERZBANK FINANCE LIMITED Company Secretary 2001-12-19 CURRENT 1955-06-30 Active
ANTHONY DAVID LEVY COMMERZBANK FINANCE LIMITED Director 2015-04-07 CURRENT 1955-06-30 Active
ANTHONY DAVID LEVY SOUTH EAST ASIA PROPERTIES LIMITED Director 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
ANTHONY DAVID LEVY DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
ANTHONY DAVID LEVY COMMERZ PEARL LIMITED Director 2012-05-10 CURRENT 2012-04-25 Liquidation
ANTHONY DAVID LEVY ROOD NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-12-09 Active
ANTHONY DAVID LEVY COMMERZBANK SECURITIES NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-07-02 Liquidation
ANTHONY DAVID LEVY COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
ANTHONY DAVID LEVY HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
ANTHONY DAVID LEVY PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK SECURITIES LIMITED Director 2010-03-11 CURRENT 1983-11-04 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
ANTHONY DAVID LEVY WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
ANTHONY DAVID LEVY COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2008-04-07 CURRENT 1979-05-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK HOLDINGS (UK) LIMITED Director 2008-01-24 CURRENT 1961-01-24 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (2) LIMITED Director 2007-01-31 CURRENT 2004-06-08 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (1) LIMITED Director 2006-10-06 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2006-06-07 CURRENT 2002-05-15 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (15) Director 2006-01-20 CURRENT 1964-12-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2006-01-20 CURRENT 1989-03-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY ELCO LEASING LIMITED Director 2006-01-20 CURRENT 1972-03-27 Dissolved 2013-11-12
ANTHONY DAVID LEVY RIVERBANK TRUSTEES LIMITED Director 2006-01-20 CURRENT 1986-10-31 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2006-01-20 CURRENT 1993-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2006-01-20 CURRENT 1987-10-28 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING MARCH (3) LIMITED Director 2006-01-20 CURRENT 1989-08-17 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2006-01-20 CURRENT 1989-09-25 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2006-01-20 CURRENT 1989-09-26 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2006-01-20 CURRENT 1993-11-29 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY EUROPEAN VENTURE PARTNERS LIMITED Director 2005-02-25 CURRENT 1998-03-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS 2 B.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS N.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY MORRIS (S.P.) HOLDINGS LIMITED Director 2004-10-15 CURRENT 1993-11-19 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2004-10-15 CURRENT 1904-08-23 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK ONLINE VENTURES LIMITED Director 2004-10-15 CURRENT 1992-04-06 Dissolved 2013-11-12
ANTHONY DAVID LEVY YARRA FINANCE LIMITED Director 2004-10-15 CURRENT 2002-02-07 Converted / Closed
ANTHONY DAVID LEVY THURLASTON FINANCE LIMITED Director 2004-10-15 CURRENT 2002-07-15 Converted / Closed
ANTHONY DAVID LEVY HERRADURA LIMITED Director 2004-10-15 CURRENT 1992-04-06 Liquidation
JAMES CAMERON WALL SOUTH EAST ASIA PROPERTIES LIMITED Director 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
JAMES CAMERON WALL DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
JAMES CAMERON WALL COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
JAMES CAMERON WALL COMMERZBANK SECURITIES LIMITED Director 2010-03-11 CURRENT 1983-11-04 Active
JAMES CAMERON WALL COMMERZBANK HOLDINGS (UK) LIMITED Director 2009-10-12 CURRENT 1961-01-24 Active
JAMES CAMERON WALL COMMERZBANK ONLINE VENTURES LIMITED Director 2006-09-11 CURRENT 1992-04-06 Dissolved 2013-11-12
JAMES CAMERON WALL ELCO LEASING LIMITED Director 2006-05-04 CURRENT 1972-03-27 Dissolved 2013-11-12
JAMES CAMERON WALL HERRADURA LIMITED Director 2005-06-28 CURRENT 1992-04-06 Liquidation
JAMES CAMERON WALL ROOD NOMINEES LIMITED Director 2005-06-28 CURRENT 1987-12-09 Active
JAMES CAMERON WALL COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2005-06-22 CURRENT 1904-08-23 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK SECURITIES NOMINEES LIMITED Director 2005-06-22 CURRENT 1987-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2005-06-01 CURRENT 1979-05-09 Dissolved 2015-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-29Final Gazette dissolved via compulsory strike-off
2022-12-29Voluntary liquidation. Notice of members return of final meeting
2022-12-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-13LIQ01Voluntary liquidation declaration of solvency
2022-07-13600Appointment of a voluntary liquidator
2022-07-13LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-30
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0101/07/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-05AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-05AR0101/07/12 ANNUAL RETURN FULL LIST
2011-07-04AR0101/07/11 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-13AR0101/07/10 ANNUAL RETURN FULL LIST
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
2010-05-18MEM/ARTSARTICLES OF ASSOCIATION
2010-04-27RES15CHANGE OF NAME 21/04/2010
2010-04-27CERTNMCompany name changed dresdner kleinwort capital investment company LIMITED\certificate issued on 27/04/10
2010-04-27NM06Change of name with request to seek comments from relevant body
2010-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-17MISCSection 519
2010-01-07AUDAUDITOR'S RESIGNATION
2009-12-01SH20STATEMENT BY DIRECTORS
2009-12-01CAP-SSSOLVENCY STATEMENT DATED 30/11/09
2009-12-01SH1901/12/09 STATEMENT OF CAPITAL GBP 2
2009-12-01RES01ALTER MEMORANDUM 30/11/2009
2009-12-01RES06REDUCE ISSUED CAPITAL 30/11/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-07-07363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-18288bSECRETARY RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-02-28288cSECRETARY'S PARTICULARS CHANGED
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18288bSECRETARY RESIGNED
2006-07-06363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 20 FENCHURCH STREET, LONDON EC3M 3BY
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2005-07-12363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-16288bDIRECTOR RESIGNED
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11288bSECRETARY RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-02-17288aNEW SECRETARY APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-12-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE BY WAY OF SUPPLEMENTAL TRUST DEED 1958-12-10 PART of the property or undertaking has been released from charge THE LAW DEBENTURES CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7PG