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Home > England & Wales Companies > CAPITAL MARKETS LIMITED
Company Information for

CAPITAL MARKETS LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
04921222
Private Limited Company
Active

Company Overview

About Capital Markets Ltd
CAPITAL MARKETS LIMITED was founded on 2003-10-03 and has its registered office in London. The organisation's status is listed as "Active". Capital Markets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAPITAL MARKETS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in NW11
 
Filing Information
Company Number 04921222
Company ID Number 04921222
Date formed 2003-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 12:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL MARKETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name CAPITAL MARKETS LIMITED
The following companies were found which have the same name as CAPITAL MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL MARKETS ADVISERS LIMITED 2 TOWER HOUSE HODDESDON HODDESDON HERTFORDSHIRE EN11 8UR Dissolved Company formed on the 2005-02-24
CAPITAL MARKETS ANALYSIS LIMITED 141 WARDOUR STREET LONDON W1F 0UT Dissolved Company formed on the 2013-07-17
CAPITAL MARKETS CONSULTANCY LIMITED 342 REGENTS PARK ROAD LONDON N3 2LJ Dissolved Company formed on the 2006-09-12
CAPITAL MARKETS CONSULTANTS (EUROPE) LTD. 119b Rathfriland Road Newry BT34 1PH Active Company formed on the 2011-03-21
CAPITAL MARKETS CONSULTING (LONDON) LIMITED C/O VALENTINE & CO GALLEY HOUSE BARNET HERTFORDSHIRE EN5 5YL Liquidation Company formed on the 2010-12-07
CAPITAL MARKETS EVENTS LIMITED THE FORGE SCHOOL LANE WINGHAM CANTERBURY CT3 1BD Active Company formed on the 2010-01-19
CAPITAL MARKETS FILM FINANCE LIMITED 49 DOWNHAM ROAD ELY CAMBS CB6 1AQ Dissolved Company formed on the 2008-11-03
CAPITAL MARKETS INITIATIVE LLP 4TH FLOOR 100 PALL MALL LONDON SW1Y 5NQ Active - Proposal to Strike off Company formed on the 2011-03-10
CAPITAL MARKETS IT SOLUTIONS LTD 41 KINGSTON STREET CAMBRIDGE CB1 2NU Dissolved Company formed on the 2010-06-08
CAPITAL MARKETS MEDIA LIMITED 109 BAKER STREET LONDON W1U 6RP Active Company formed on the 2008-12-10
CAPITAL MARKETS RECRUIT LTD 354 LEWISHAM HIGH STREET LONDON UNITED KINGDOM SE13 6LE Dissolved Company formed on the 2012-04-30
CAPITAL MARKETS RESOURCING LTD 42A BERWICK STREET LONDON W1F 8RZ Active - Proposal to Strike off Company formed on the 2011-08-02
CAPITAL MARKETS RISK SOLUTIONS LTD SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH DORSET BH7 7DU Active - Proposal to Strike off Company formed on the 2012-08-15
CAPITAL MARKETS SEARCH & SELECTION LIMITED UNIT J BRAINTREE INDUSTRIAL ESTATE BRAINTREE ROAD RUISLIP MIDDLESEX HA4 0EJ Active Company formed on the 2007-05-18
CAPITAL MARKETS SEARCH LTD Accountants And Taxation Agents Limited Town Hall, Old Bristol Nailsworth, Stroud Stroud GLOUCESTERSHIRE GL6 0JF Active Company formed on the 2012-04-04
CAPITAL MARKETS STRATEGY LIMITED 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL Active Company formed on the 2004-07-13
CAPITAL MARKETS TRADING UK LLP 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Active Company formed on the 2001-08-24
CAPITAL MARKETS UNDERWRITING LIMITED ONE FLEET PLACE LONDON EC4M 7WS Active Company formed on the 2008-09-25
CAPITAL MARKETS ELITE GROUP (UK) LIMITED 107 CANNON STREET 3RD FLOOR LONDON EC4N 5AF Active Company formed on the 2011-11-02
CAPITAL MARKETS CONSULTANTS LIMITED 5a St. Stephens Crescent London W2 5QT Active - Proposal to Strike off Company formed on the 2014-05-08

Company Officers of CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DAVIES
 Company Secretary 2003-10-03
MASSIMO EMANUEL CONSTANTIN AGOSTINELLI
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES BOURNE
 Director 2013-12-16 2015-10-13
TIMOTHY JOSEPH FLANAGAN
 Director 2009-12-31 2013-12-16
CHARLES LOWTHER TIPPET
 Director 2007-09-18 2009-12-31
ROBERT ANTHONY BOURNE
 Director 2003-11-03 2007-09-18
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-10-03 2003-10-03
SDG REGISTRARS LIMITED
 Nominated Director 2003-10-03 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA DAVIES LILY LONDON LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Active - Proposal to Strike off
ANGELA DAVIES THE WATERLOO BRASSERIE LIMITED Company Secretary 2006-06-08 CURRENT 2006-06-08 Dissolved 2014-04-08
ANGELA DAVIES THE RONNIE SCOTT'S JAZZ CLUB LIMITED Company Secretary 2006-03-22 CURRENT 2003-11-19 Active
ANGELA DAVIES PALMGLEN LIMITED Company Secretary 2006-03-22 CURRENT 1981-10-12 Active
ANGELA DAVIES CONNECT PROPERTIES (UK) LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-11 Active
ANGELA DAVIES HARMONY PROPERTIES (UK) LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-11 Active
ANGELA DAVIES HAPPYBADGE LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
ANGELA DAVIES TUNPLAN LIMITED Company Secretary 2003-03-14 CURRENT 1989-03-21 Active
ANGELA DAVIES ROBOURNE LIMITED Company Secretary 2002-10-31 CURRENT 1991-10-28 Active
ANGELA DAVIES BORISSA LIMITED Company Secretary 2002-02-26 CURRENT 2001-11-28 Dissolved 2014-04-08
ANGELA DAVIES CHEYNE WALK BRASSERIE LIMITED Company Secretary 2002-02-26 CURRENT 2001-10-18 Active

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
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-11CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-14CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-26SECRETARY'S DETAILS CHNAGED FOR ANGELA DAVIES on 2022-08-25
2022-08-26CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA DAVIES on 2022-08-25
2022-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2020-08-03PSC05Change of details for Happybadge Projects Limited as a person with significant control on 2020-08-03
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Park House 26 North End Road London NW11 7PT
2016-04-27AUDAUDITOR'S RESIGNATION
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES BOURNE
2015-10-27AP01DIRECTOR APPOINTED MR MASSIMO EMANUEL CONSTANTIN AGOSTINELLI
2015-10-13AP01DIRECTOR APPOINTED MR MASSIMO EMANUEL CONSTANTIN AGOSTINELLI
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES BOURNE
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AP01DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN
2013-10-10AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-05AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0103/10/11 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-14AR0103/10/10 ANNUAL RETURN FULL LIST
2010-06-28AA31/12/09 TOTAL EXEMPTION FULL
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET
2010-01-28AP01DIRECTOR APPOINTED MR TIMOTHY JOSEPH FLANAGAN
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LOWTHER TIPPET / 03/10/2009
2009-10-16AR0103/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LOWTHER TIPPET / 03/10/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-24363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-09-22288bDIRECTOR RESIGNED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-27363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-11363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-25225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-12-23363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAPITAL MARKETS 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 CAPITAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CAPITAL MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL MARKETS LIMITED
Trademarks
We have not found any records of CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL MARKETS 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 (41100 - Development of building projects) as CAPITAL MARKETS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL MARKETS 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 CAPITAL MARKETS 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 CAPITAL MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 3QQ