THE CAPITAL MARKETS COMPANY (UK) LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About The Capital Markets Company (uk) Ltd

THE CAPITAL MARKETS COMPANY (UK) LIMITED was founded on 1998-09-21 and has its registered office in London. The organisation's status is listed as "Active". The Capital Markets Company (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE CAPITAL MARKETS COMPANY (UK) LIMITED

77-79 GREAT EASTERN STREET LONDON ENGLAND EC2A 3HU Other companies in EC2A

Filing Information

Company Number		03638404
Company ID Number		03638404
Date formed		1998-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB725999181

Last Datalog update:	2024-12-05 17:22:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CAPITAL MARKETS COMPANY (UK) LIMITED

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Company Officers of THE CAPITAL MARKETS COMPANY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN FOX-KIRKHAM	Director	2017-03-01
LANCE HAROLD LEVY	Director	2015-10-01
THE CAPITAL MARKETS COMPANY BVBA	Director	1998-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER EDWARD ALLEN CLOUSE	Director	2013-01-31	2017-03-01
ROB HEYVAERT	Director	1998-09-21	2015-10-01
DAVID RALPH BEDFORD	Company Secretary	2003-01-31	2009-12-22
DAVID RALPH BEDFORD	Director	2003-01-31	2009-12-22
JOHN RICHARD OWEN	Director	1998-09-21	2005-05-06
STANLEY JOHN STEPHEN YOUNG	Company Secretary	2002-05-24	2003-01-31
STANLEY JOHN STEPHEN YOUNG	Director	2002-05-24	2003-01-31
ROGER MARTIN HOWELL PREECE	Company Secretary	1998-09-21	2002-05-24
ROGER MARTIN HOWELL PREECE	Director	1998-09-21	2002-05-24
MICHAEL ENTHOVEN	Director	2001-03-20	2002-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-09-21	1998-09-21
INSTANT COMPANIES LIMITED	Nominated Director	1998-09-21	1998-09-21

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.

Date	Document Type	Document Description
2024-11-11		FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-29		25/10/24 STATEMENT OF CAPITAL GBP 9727917
2024-09-23		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-04-09		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-22		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-01-05		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-01-21		DIRECTOR APPOINTED MR HARPREET SINGH ARORA
2022-01-21		APPOINTMENT TERMINATED, DIRECTOR LANCE HAROLD LEVY
2022-01-21		APPOINTMENT TERMINATED, DIRECTOR GAVIN KEITH JAMES
2022-01-21		APPOINTMENT TERMINATED, DIRECTOR THE CAPITAL MARKETS COMPANY BVBA
2022-01-21		DIRECTOR APPOINTED MR OMKAR BHALCHANDRA NISAL
2022-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN KEITH JAMES
2022-01-21	AP01	DIRECTOR APPOINTED MR HARPREET SINGH ARORA
2022-01-05		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-14	AA01	Current accounting period extended from 31/12/21 TO 31/03/22
2021-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-01-30	AP01	DIRECTOR APPOINTED MR LANCE HAROLD LEVY
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LANCE HAROLD LEVY
2019-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-11-26	AP01	DIRECTOR APPOINTED MR GAVIN JAMES
2018-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN FOX-KIRKHAM
2018-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD ALLEN CLOUSE
2017-03-14	AP01	DIRECTOR APPOINTED MR DARREN FOX-KIRKHAM
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-29	CH02	Director's details changed for The Capital Market Company Bvba on 2016-09-21
2016-01-08	AP01	DIRECTOR APPOINTED MR LANCE HAROLD LEVY
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROB HEYVAERT
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19	CH02	Director's details changed for The Capital Market Company Bvba on 2015-02-17
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25	CH01	Director's details changed for Christopher Edward Allen Clouse on 2014-09-25
2014-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROB HEYVAERT / 23/09/2014
2014-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD ALLEN CLOUSE / 23/09/2014
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/14 FROM 9 Appold Street London EC2A 2AP England
2013-12-13	SH20	Statement by directors
2013-12-13	SH19	13/12/13 STATEMENT OF CAPITAL GBP 1
2013-12-13	CAP-SS	SOLVENCY STATEMENT DATED 11/12/13
2013-12-13	RES06	REDUCE ISSUED CAPITAL 11/12/2013
2013-12-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CAPITAL MARKETS COMPANY NV / 30/11/2010
2013-10-10	AR01	21/09/13 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18	AP01	DIRECTOR APPOINTED CHRISTOPHER EDWARD ALLEN CLOUSE
2012-11-06	AR01	21/09/12 FULL LIST
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-18	AUD	AUDITOR'S RESIGNATION
2011-09-23	AR01	21/09/11 FULL LIST
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-07	AR01	21/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROB HEYVAERT / 21/09/2010
2010-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 9 APPOLD STREET LONDON EC2A 2HL
2010-08-11	AUD	AUDITOR'S RESIGNATION
2010-07-13	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CAPITAL MARKETS COMPANY NV / 01/07/2010
2010-07-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-06-28	RES01	ALTER ARTICLES 21/06/2010
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-03-17	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BEDFORD
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD
2009-10-20	AR01	21/09/09 FULL LIST
2009-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-03	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-09	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-23	RES13	FINANCING AGREEMENT 09/07/07
2007-07-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 3RD FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE
2006-09-26	353	LOCATION OF REGISTER OF MEMBERS
2005-11-03	288b	DIRECTOR RESIGNED
2005-11-03	363a	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-28	363a	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-26	363a	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-04-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-24	363a	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to THE CAPITAL MARKETS COMPANY (UK) 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 THE CAPITAL MARKETS COMPANY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-29	Satisfied	GROVE HOLDINGS US, LLC (AS COLLATERAL AGENT)
PLEDGE AGREEMENT	2007-07-27	ALL of the property or undertaking no longer forms part of charge	STYX PARTNERS, L.P., AS COLLATERAL AGENT (AND AS SECURITY TRUSTEE) FOR THE LENDERS(THE "PLEDGEE")
DEBENTURE	2007-07-09	Satisfied	STYX PARTNERS, L.P., AS COLLATERAL AGENT (AND AS SECURITY TRUSTEE) FOR THE LENDERS("COLLATERAL AGENT")

Intangible Assets

Patents

We have not found any records of THE CAPITAL MARKETS COMPANY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE CAPITAL MARKETS COMPANY (UK) LIMITED

Trademarks

We have not found any records of THE CAPITAL MARKETS COMPANY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CAPITAL MARKETS COMPANY (UK) 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 (70229 - Management consultancy activities other than financial management) as THE CAPITAL MARKETS COMPANY (UK) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where THE CAPITAL MARKETS COMPANY (UK) 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.

Import/Export of Goods

Goods imported/exported by THE CAPITAL MARKETS COMPANY (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2015-01-01	97030000	Original sculptures and statuary, in any material
2014-12-01	48201090	Writing pads and the like, of paper or paperboard
2014-06-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-02-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-07-01	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2012-04-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-03-01	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)
2010-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE CAPITAL MARKETS COMPANY (UK) 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 THE CAPITAL MARKETS COMPANY (UK) LIMITED any grants or awards.

Ownership

CERTEGY INC : Ultimate parent company : US

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