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Company Information for

DUNSMORE CAPITAL LIMITED

INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG,
Company Registration Number
08626490
Private Limited Company
Active

Company Overview

About Dunsmore Capital Ltd
DUNSMORE CAPITAL LIMITED was founded on 2013-07-26 and has its registered office in London. The organisation's status is listed as "Active". Dunsmore Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNSMORE CAPITAL LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
36-38 CORNHILL
LONDON
EC3V 3NG
Other companies in KT11
 
Previous Names
CE CAPITAL PARTNERS LIMITED02/03/2022
Filing Information
Company Number 08626490
Company ID Number 08626490
Date formed 2013-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNSMORE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CURA MANAGEMENT SERVICES LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   PROSMATIC LIMITED
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Companies with same name DUNSMORE CAPITAL LIMITED
The following companies were found which have the same name as DUNSMORE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNSMORE CAPITAL LLP THE APEX 2 SHERIFFS ORCHARD 2 SHERIFFS ORCHARD COVENTRY CV1 3PP Dissolved Company formed on the 2013-06-19
DUNSMORE CAPITAL RESEARCH INC British Columbia Active Company formed on the 2024-03-17

Company Officers of DUNSMORE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLEY BEULAH DENJEAN
 Director 2013-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
WELLCO SECRETARIES LTD
 Company Secretary 2013-08-02 2016-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIMBERLEY BEULAH DENJEAN SMARTER SUBSEA (HOLDINGS) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
KIMBERLEY BEULAH DENJEAN COLUMBUS ENERGY PARTNERS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KIMBERLEY BEULAH DENJEAN INCUBATOR VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
KIMBERLEY BEULAH DENJEAN CE SECURITIES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off

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
2023-10-08CESSATION OF ANDREW ROBERT MALE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-08APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT MALE
2023-10-08CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 36 36-38 Cornhill International House London EC3V 3NG United Kingdom
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 24 Holborn Viaduct International House London EC1A 2BN United Kingdom
2023-01-24Previous accounting period extended from 30/12/22 TO 31/12/22
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT MALE
2023-01-20DIRECTOR APPOINTED MR ANDREW ROBERT MALE
2023-01-20Appointment of Columbus Innovations Limited as director on 2023-01-07
2023-01-20Change of details for Columbus Innovations Limited as a person with significant control on 2023-01-07
2022-10-19MEM/ARTSARTICLES OF ASSOCIATION
2022-10-17PSC04Change of details for Mrs Kimberley Beulah Denjean as a person with significant control on 2022-10-10
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-10-16PSC02Notification of Columbus Innovations Limited as a person with significant control on 2022-10-10
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-02CERTNMCompany name changed ce capital partners LIMITED\certificate issued on 02/03/22
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-29AP01DIRECTOR APPOINTED MRS KIMBERLEY BEULAH DENJEAN
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARETA LTD
2019-01-29PSC07CESSATION OF MARGARETA LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY BEULAH DENJEAN
2018-12-28PSC07CESSATION OF KIMBERLEY BEULAH DENJEAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28PSC02Notification of Margareta Ltd as a person with significant control on 2018-12-21
2018-12-27TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY BEULAH DENJEAN
2018-12-27AP02Appointment of Columbus Energy Group Ltd as director on 2018-12-21
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-09-20AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP .1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-10-19DISS40Compulsory strike-off action has been discontinued
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP .1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-17TM02Termination of appointment of Wellco Secretaries Ltd on 2016-08-05
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP .1
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP .1
2014-08-31AR0126/07/14 ANNUAL RETURN FULL LIST
2013-12-02CH04SECRETARY'S DETAILS CHNAGED FOR WELLCO SECRETARIES LTD on 2013-12-02
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2013-08-08AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-08-02AP04Appointment of corporate company secretary Wellco Secretaries Ltd
2013-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 DUNSMORE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of DUNSMORE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNSMORE CAPITAL LIMITED
Trademarks
We have not found any records of DUNSMORE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNSMORE CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as DUNSMORE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNSMORE CAPITAL 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 DUNSMORE CAPITAL 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 DUNSMORE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3NG