Active
Company Information for CAPITAL DYNAMICS LIMITED
WHITFIELD COURT, 2ND FLOOR, 30-32 WHITFIELD STREET, LONDON, W1T 2RQ,
|
Company Registration Number
02215798
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAPITAL DYNAMICS LIMITED | ||
Legal Registered Office | ||
WHITFIELD COURT, 2ND FLOOR 30-32 WHITFIELD STREET LONDON W1T 2RQ Other companies in B3 | ||
Previous Names | ||
|
Company Number | 02215798 | |
---|---|---|
Company ID Number | 02215798 | |
Date formed | 1988-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB747886271 |
Last Datalog update: | 2024-12-05 16:38:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL DYNAMICS CEI GP, LP | 47 AVENUE J F KENNEDY LUXEMBOURG L-1855 | Active | Company formed on the 2011-04-08 | |
CAPITAL DYNAMICS CHAMPION VENTURES VII FEEDER, L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2010-07-06 | |
CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE FEEDER, LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2011-12-13 | |
CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP | 2 COLMORE SQUARE 38 COLMORE CIRCUS BIRMINGHAM B4 6BN | Active | Company formed on the 2011-04-11 | |
CAPITAL DYNAMICS EUROPEAN BUYOUT 2005 | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2006-02-15 | |
CAPITAL DYNAMICS EUROPEAN CO-INVESTMENT FUND LP | 2 COLMORE SQUARE 28 COLMORE CIRCUS BIRMINGHAM B4 6BN | Active | Company formed on the 2007-08-30 | |
CAPITAL DYNAMICS EUROPEAN PRIVATE EQUITY 2001 | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY | Active | Company formed on the 2001-07-05 | |
CAPITAL DYNAMICS EUROPEAN PRIVATE EQUITY 2003 | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH | Active | Company formed on the 2003-10-20 | |
CAPITAL DYNAMICS EUROPEAN VENTURE 2005 | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2005-12-15 | |
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY | Active | Company formed on the 2000-02-10 | |
CAPITAL DYNAMICS GENERATION VII - ASIAN PRIVATE EQUITY | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2008-07-25 | |
CAPITAL DYNAMICS GENERATION VII - EUROPEAN MID-MARKET BUYOUT | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2008-04-16 | |
CAPITAL DYNAMICS GENERATION VII - EUROPEAN MID-MARKET BUYOUT FUND LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2008-04-16 | |
CAPITAL DYNAMICS GENERATION VII - EUROPEAN VENTURE LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2008-10-08 | |
CAPITAL DYNAMICS GENERATION VII - US PRIVATE EQUITY | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2008-08-20 | |
CAPITAL DYNAMICS GENERATION VIII - ASIA PRIVATE EQUITY LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2012-07-12 | |
CAPITAL DYNAMICS GENERATION VIII - EUROPEAN MID-MARKET BUYOUT LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2011-11-11 | |
CAPITAL DYNAMICS GENERATION VIII - US MID-MARKET BUYOUT FEEDER LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2011-12-20 | |
CAPITAL DYNAMICS GENERATION VIII GP LP | 49 AVENUE J F KENNEDY LUXEMBOURG L-1855 | Active | Company formed on the 2011-11-11 | |
CAPITAL DYNAMICS GLOBAL SECONDARIES III | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2009-01-05 |
Officer | Role | Date Appointed |
---|---|---|
SIMON RICHARD EAVES |
||
RONALD JANUSZ HEATH |
||
ANGELA JAYNE WILLETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY DRUGAN |
Director | ||
GEORGIOS GEORGIOU |
Director | ||
WILLIAM JOHN GRIPTON |
Director | ||
KATHRIN LICHTNER |
Director | ||
OLAV ROLF KOENIG |
Director | ||
EMMA LOUISE ANDERSON |
Company Secretary | ||
HUW THOMPSON |
Company Secretary | ||
DAVID JOSEPH BAGLEY |
Company Secretary | ||
STEFAN AMMANN |
Director | ||
BARRY JOHN WAKEFIELD |
Company Secretary | ||
DAVID MARK HOLLAND HUYTON |
Director | ||
LAURENCE RICHARD O'CONNELL |
Director | ||
CHRISTOPHER WILLIAM SHEA |
Director | ||
PAUL VERNON WRIGHT |
Director | ||
JOHN MCCRORY |
Director | ||
PAUL MICHAEL WHITNEY |
Director | ||
LAURENCE RICHARD O'CONNELL |
Director | ||
NICHOLAS JOHN WOOD |
Director | ||
MARC FRANCOIS CLAUDE DENTAND |
Director | ||
DAVID JOSEPH BAGLEY |
Company Secretary | ||
DAVID JOSEPH BAGLEY |
Director | ||
NATHAN GELBER |
Director | ||
JOHN MCCRORY |
Company Secretary | ||
BRAD HEPPNER |
Director | ||
LARRY LANDRY |
Director | ||
HAROLD EDWIN BIGLER |
Director | ||
PETER MCKONE SEIGLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CD ASSOCIATES CEI (UK) GP II LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
RYMES SOLAR LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-03 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
BEGL 4 LIMITED | Director | 2017-10-04 | CURRENT | 2010-11-09 | Active | |
AIRFIELD WIND FARM LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | Active | |
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VELOX POWER SERVICES (2) LIMITED | Director | 2017-04-06 | CURRENT | 2011-07-20 | Active | |
MIDDLE BALBEGGIE WIND FARM LIMITED | Director | 2017-03-30 | CURRENT | 2012-08-14 | Active | |
POTATO POT WIND FARM LIMITED | Director | 2016-11-28 | CURRENT | 2012-05-09 | Active | |
MOSSMORRAN WIND FARM LIMITED | Director | 2016-09-19 | CURRENT | 2011-09-16 | Active | |
WYTHEGILL WIND FARM LIMITED | Director | 2016-09-19 | CURRENT | 2011-09-15 | Active | |
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | Director | 2016-05-16 | CURRENT | 2000-02-10 | Active | |
CD RED ROSE GP LIMITED | Director | 2016-05-16 | CURRENT | 2013-08-15 | Active | |
CD ASSOCIATES CEI (UK) GP LIMITED | Director | 2016-02-29 | CURRENT | 2013-08-15 | Active | |
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED | Director | 2015-12-31 | CURRENT | 2006-11-29 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
NORMAN 1985 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
FALKIRK TOD HILL WIND LIMITED | Director | 2015-10-13 | CURRENT | 2010-10-21 | Active | |
CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-23 | Dissolved 2016-08-23 | |
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-10 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 2015-09-01 | CURRENT | 2014-05-15 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2015-09-01 | CURRENT | 1995-05-22 | Active | |
RED ROSE INFRASTRUCTURE LIMITED | Director | 2015-09-01 | CURRENT | 2011-06-28 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2015-09-01 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARTHILL WIND LIMITED | Director | 2015-09-01 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-04 | Active | |
DUNMORE WIND FARM LTD | Director | 2015-09-01 | CURRENT | 2011-02-24 | Active | |
EAST YOULSTONE WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2015-09-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CD ASSOCIATES CEI (UK) GP II LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
CD ASSOCIATES CEI (UK) GP LIMITED | Director | 2017-03-31 | CURRENT | 2013-08-15 | Active | |
CAPITAL DYNAMICS UK MEMBER I LIMITED | Director | 2017-03-31 | CURRENT | 2014-11-25 | Active | |
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | Director | 2017-03-31 | CURRENT | 2000-02-10 | Active | |
CD RED ROSE GP LIMITED | Director | 2017-03-31 | CURRENT | 2013-08-15 | Active | |
CD ASSOCIATES CEI (UK) GP LIMITED | Director | 2016-05-16 | CURRENT | 2013-08-15 | Active | |
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | Director | 2016-05-16 | CURRENT | 2000-02-10 | Active | |
CD RED ROSE GP LIMITED | Director | 2016-05-16 | CURRENT | 2013-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD JANUSZ HEATH | ||
DIRECTOR APPOINTED MR PAUL ANDREW JAMES WOOD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
24/05/23 STATEMENT OF CAPITAL GBP 9000000 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980049 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980047 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR HARALD ZEITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JAYNE WILLETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 9th Floor 9 Colmore Row Birmingham West Midlands B3 2BJ | |
PSC04 | Change of details for Mr Thomas Kubr as a person with significant control on 2017-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Simon Richard Eaves on 2017-04-11 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 1 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/03/2017 | |
AP01 | DIRECTOR APPOINTED MR RONALD JANUSZ HEATH | |
RP04SH01 | Second filing of capital allotment of shares GBP1.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY DRUGAN | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980046 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGIOU | |
AP01 | DIRECTOR APPOINTED ANGELA JAYNE WILLETTS | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD EAVES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980021 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 30/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980020 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 550000 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 550000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980008 | |
SH01 | 21/07/14 STATEMENT OF CAPITAL GBP 550000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022157980006 | |
AR01 | 30/05/14 FULL LIST | |
AR01 | 30/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS GEORGIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRIN LICHTNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DRUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAV KOENIG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRIN LICHTNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLAV ROLF KOENIG / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA ANDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HUW THOMPSON | |
288a | SECRETARY APPOINTED EMMA ANDERSON | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRIPTON / 02/08/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 200000/300000 25/06/07 | |
RES13 | RE SCRIPT ISSUE 25/06/07 | |
RES04 | NC INC ALREADY ADJUSTED 25/06/07 | |
88(2)R | AD 25/06/07--------- £ SI 100000@1=100000 £ IC 200000/300000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE SCRIPT ISSUE 29/09/06 | |
123 | NC INC ALREADY ADJUSTED 29/09/06 | |
RES04 | £ NC 100000/200000 29/09 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 9TH FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BT | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: REGENCY HOUSE 97-107 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LA | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
RES14 | 79919 SCRIP ISSUE 31/03/06 |
Total # Mortgages/Charges | 49 |
---|---|
Mortgages/Charges outstanding | 49 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STATE STREET BANK AND TRUST COMPANY | ||
Outstanding | STATE STREET BANK AND TRUST COMPANY | ||
Outstanding | STATE STREET BANK AND TRUST COMPANY AS SECURITY AGENT | ||
Outstanding | STATE STREET BANK AND TRUST COMPANY AS SECURITY AGENT | ||
Outstanding | STATE STREET BANK AND TRUST COMPANY AS SECURITY AGENT | ||
Outstanding | STATE STREET BANK AND TRUST COMPANY AS SECURITY AGENT | ||
Outstanding | STATE STREET BANK AND TRUST COMPANY AS SECURITY AGENT | ||
Outstanding | STATE STREET BANK AND TRUST COMPANY AS SECURITY AGENT | ||
Outstanding | STATE STREET BANK AND TRUST COMPANY AS SECURITY AGENT | ||
Outstanding | STATE STREET BANK AND TRUST COMPANY AS SECURITY AGENT | ||
Outstanding | CAPITAL DYNAMICS CEI JERSEY SECURITY TRUSTEECO LIMITED | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CEI JERSEY SECURITY TRUSTEECO.LIMITED AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CEI JERSEY SECURITY TRUSTEECO. LIMITED AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE INTERMEDIATE FEEDER A (CAYMAN) LP AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CEI JERSEY SECURITY TRUSTEECO. LIMITED AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE INTERMEDIATE FEEDER A (CAYMAN), LLP AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRURE LP AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CEI JERSEY SECURITY TRUSTEECO. LIMITED AS ASSIGNEE | ||
Outstanding | CAPITAL DYNAMICS CEI JERSEY SECURITY TRUSTEECO. LIMITED | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP | ||
RENT DEPOSIT DEED | Outstanding | G P E (SACKVILLE STREET) LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | COMPLETE PROPERTY INVESTMENTS GROUP LTD | 2006-10-21 | Outstanding |
We have found 1 mortgage charges which are owed to CAPITAL DYNAMICS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL DYNAMICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
70109010 | Household preserving jars "sterilising jars", of glass | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
91149000 | Clock or watch parts, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
94031091 | Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
95063200 | Golf balls | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
66019100 | Umbrellas having a telescopic shaft (excl. toy umbrellas) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
95063200 | Golf balls | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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