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Home > England & Wales Companies > CAPITAL MARKETS CONSULTING (LONDON) LIMITED
Company Information for

CAPITAL MARKETS CONSULTING (LONDON) LIMITED

C/O VALENTINE & CO, GALLEY HOUSE, BARNET, HERTFORDSHIRE, EN5 5YL,
Company Registration Number
07463136
Private Limited Company
Liquidation

Company Overview

About Capital Markets Consulting (london) Ltd
CAPITAL MARKETS CONSULTING (LONDON) LIMITED was founded on 2010-12-07 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Capital Markets Consulting (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPITAL MARKETS CONSULTING (LONDON) LIMITED
 
Legal Registered Office
C/O VALENTINE & CO
GALLEY HOUSE
BARNET
HERTFORDSHIRE
EN5 5YL
Other companies in KT16
 
Filing Information
Company Number 07463136
Company ID Number 07463136
Date formed 2010-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-02-07 10:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL MARKETS CONSULTING (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Company Officers of CAPITAL MARKETS CONSULTING (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID FREER
 Director 2011-07-01
STEPHEN CHRISTOPHER WYER
 Director 2010-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FREER BOND EDUCATION CAMBRIDGE LTD Director 2017-11-10 CURRENT 2017-11-10 Active
DAVID FREER COGNISENSE SOLUTIONS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2018-02-13
DAVID FREER NUCO SOLUTIONS LTD Director 2014-12-01 CURRENT 2014-10-01 Active
DAVID FREER BOND EDUCATION LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
DAVID FREER MEDSOL SOLUTIONS LTD Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-02-11
DAVID FREER LOCUM VISION LTD Director 2012-03-25 CURRENT 2011-06-21 Active
DAVID FREER CMC INSURANCE SOLUTIONS LTD Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2017-03-28
DAVID FREER CMC DATA SOLUTIONS LTD Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2017-03-28
STEPHEN CHRISTOPHER WYER COGNISENSE SOLUTIONS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2018-02-13

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
2023-06-14Voluntary liquidation Statement of receipts and payments to 2023-05-01
2023-06-14Voluntary liquidation Statement of receipts and payments to 2023-05-01
2022-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-01
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-11-04AM22Liquidation. Administration move to voluntary liquidation
2021-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-01
2020-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-01
2019-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-01
2018-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-02AM22Liquidation. Administration move to voluntary liquidation
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-12-12AM10Administrator's progress report
2017-08-07AM03Statement of administrator's proposal
2017-08-02AM07Liquidation creditors meeting
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM Unit 1 Hersham Farm Business Park Longcross Road Longcross Chertsey Surrey KT16 0DN
2017-05-16AM01Appointment of an administrator
2017-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0107/12/13 ANNUAL RETURN FULL LIST
2014-01-20CH01Director's details changed for Mr Stephen Christopher Wyer on 2013-12-06
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0107/12/12 ANNUAL RETURN FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/12 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0107/12/11 ANNUAL RETURN FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM 26 Shakespeare Road Harpenden Hertfordshire AL5 5NQ United Kingdom
2011-08-22SH0101/05/11 STATEMENT OF CAPITAL GBP 100
2011-08-15AP01DIRECTOR APPOINTED MR DAVID FREER
2010-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL MARKETS CONSULTING (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-08
Meetings o2017-07-06
Other Corporate Insolvency Notices2017-05-08
Appointment of Administrators2017-05-08
Petitions to Wind Up (Companies)2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL MARKETS CONSULTING (LONDON) 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 CONSULTING (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

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 CONSULTING (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL MARKETS CONSULTING (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL MARKETS CONSULTING (LONDON) LIMITED
Trademarks
We have not found any records of CAPITAL MARKETS CONSULTING (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL MARKETS CONSULTING (LONDON) 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 (82990 - Other business support service activities n.e.c.) as CAPITAL MARKETS CONSULTING (LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL MARKETS CONSULTING (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAPITAL MARKETS CONSULTING (LONDON) LIMITEDEvent Date2018-05-08
Name of Company: CAPITAL MARKETS CONSULTING (LONDON) LIMITED Company Number: 07463136 Nature of Business: Financial Consultancy Registered office: Glade House, 52-54 Carter Lane, London, EC4V 5EF Type…
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyCAPITAL MARKETS CONSULTING (LONDON) LIMITEDEvent Date2017-05-02
In the High Court of Justice Notice is hereby given that creditors of the Company are required, on or before 30 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Administrator at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX. If so required by notice from the Administrator creditors must produce any document or other evidence which the Administrator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 2 May 2017 Office Holder Details: Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Further details contact: Maria Christodoulou, Email: maria@valentine-co.com . Ag IF20327
 
Initiating party Event TypeAppointment of Administrators
Defending partyCAPITAL MARKETS CONSULTING (LONDON) LIMITEDEvent Date2017-05-02
In the High Court of Justice Name and Address of Administrator: Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX : Further details contact: Maria Christodoulou, Email: maria@valentine-co.com , Tel: 0208 343 3710 . Ag IF20327
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAPITAL MARKETS CONSULTING (LONDON) LIMITEDEvent Date2017-05-02
In the High Court of Justice Notice is hereby given, pursuant to Rule 15.13 to the Insolvency (England and Wales) Rules 2016 , that the Administrator of the above named Company (the 'convener') is seeking a decision from creditors on the Administrator's proposals by way of a physical meeting. The meeting will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2FX on 14 July 2017 at 12.00 noon . As a result of the requirement to hold this physical meeting the original decision procedure is superseded. The Administrator has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Administrator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2FX. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 13 July 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2FX. Date of Appointment: 2 May 2017 Office Holder Details: Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Further details contact: Mark Reynolds, Email: mreynolds@valentine-co.com . Alternative contact: Maria Christodoulou, Email: maria@valentine-co.com . Ag KF40078
 
Initiating party HYPERCENE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCAPITAL MARKETS CONSULTING LONDON) LIMITEDEvent Date2016-09-12
SolicitorSeth Lovis & Co. Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 005604 CR-2016-005604 A Petition to wind up the above named company (registered no 07463136) of Unit 1 Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, KT16 0DN presented on 12 September 2016 by HYPERCENE LIMITED of 90 Mill Lane, West Hampstead, London, NW6 1NL (the Petitioner) claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 31 October 2016 Time: 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 28 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL MARKETS CONSULTING (LONDON) 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 CONSULTING (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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