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

CAPITAL EAGLE LIMITED

8 WEYMOUTH MEWS, LONDON, W1G 7EA,
Company Registration Number
09344427
Private Limited Company
Active

Company Overview

About Capital Eagle Ltd
CAPITAL EAGLE LIMITED was founded on 2014-12-08 and has its registered office in London. The organisation's status is listed as "Active". Capital Eagle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL EAGLE LIMITED
 
Legal Registered Office
8 WEYMOUTH MEWS
LONDON
W1G 7EA
 
Filing Information
Company Number 09344427
Company ID Number 09344427
Date formed 2014-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202821256  
Last Datalog update: 2023-10-08 08:41:25
Primary Source:Companies House
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Companies with same name CAPITAL EAGLE LIMITED
The following companies were found which have the same name as CAPITAL EAGLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL EAGLE INVESTMENTS, LLC 515 E EXPRESSWAY 83 STE D WESLACO TX 78599 Active Company formed on the 2014-11-18
Capital Eagle Security, Inc. 22036 Collins St Ste 123 Woodland Hills CA 91367 Active Company formed on the 2006-10-25
CAPITAL EAGLE LIMITED Dissolved Company formed on the 2002-08-07
Capital Eagle Investments LLC Maryland Unknown
Capital Eagle Inc Maryland Unknown
CAPITAL EAGLE LLC 1100 AZIE MORTON RD APT 1105 AUSTIN TX 78704 Active Company formed on the 2020-01-03
CAPITAL EAGLE CONSULTING LTD 71 SWEETGUM LANE Suffolk MILLER PLACE NY 11764 Active Company formed on the 2021-01-11
CAPITAL EAGLE HOLDINGS LIMITED Singapore Active Company formed on the 2013-09-27
CAPITAL EAGLE DEVELOPMENTS LLC 2445 N INTERNATIONAL BLVD STE 9 WESLACO TX 78599 Active Company formed on the 2022-04-28
CAPITAL EAGLE LIMITED Unknown Company formed on the 2022-08-08

Company Officers of CAPITAL EAGLE LIMITED

Current Directors
Officer Role Date Appointed
NICK SPICE
 Company Secretary 2014-12-10
CHIEW KIEW BOEY
 Director 2015-03-18
SIMON ANTHONY LEWIS
 Director 2014-12-08
ENG YAW ONG
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIN BIN CHEAH
 Director 2014-12-11 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY LEWIS CHALLONER HOUSE LTD Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL RIVINGTON LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
SIMON ANTHONY LEWIS HAVERSTOCK HILL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
SIMON ANTHONY LEWIS OUTLOOK CLEANING SERVICES LTD Director 2013-10-10 CURRENT 2013-10-10 Active
SIMON ANTHONY LEWIS LANGLAND DEVELOPMENTS (FLAT STREET) LTD Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2016-01-05
SIMON ANTHONY LEWIS LANGLAND DEVELOPMENTS (FITZALAN) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
SIMON ANTHONY LEWIS LANGLAND FINANCE (FITZALAN) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
SIMON ANTHONY LEWIS HARLEQUIN HOUSE TEDDINGTON LIMITED Director 2011-11-10 CURRENT 1989-03-20 Active
SIMON ANTHONY LEWIS CAPITAL VINCENT LTD Director 2011-01-14 CURRENT 2011-01-14 Active
SIMON ANTHONY LEWIS CAPITAL FITZALAN LTD Director 2010-12-21 CURRENT 2010-12-21 Active
SIMON ANTHONY LEWIS COX GREEN LANE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-19
SIMON ANTHONY LEWIS CAPITAL GLASGOW LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2017-04-25
SIMON ANTHONY LEWIS FIELDFARE INVESTMENTS LIMITED Director 2007-07-15 CURRENT 2007-07-05 Active - Proposal to Strike off
SIMON ANTHONY LEWIS LANGLAND PROPERTY SERVICES LTD Director 2007-07-04 CURRENT 2007-07-04 Active
SIMON ANTHONY LEWIS CAPITAL NEW MOUNT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL LIVERPOOL LTD Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL 18 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL 20 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL HATTON LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL EAST LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
SIMON ANTHONY LEWIS TEDDINGTON PROPERTY SERVICES LTD Director 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
SIMON ANTHONY LEWIS HIGHBRIDGE ESTATES LTD Director 2002-07-22 CURRENT 1999-10-19 Active
SIMON ANTHONY LEWIS TRACEPROOF LIMITED Director 1999-02-08 CURRENT 1999-01-27 Active
SIMON ANTHONY LEWIS HAVERSTOCK INVESTMENTS LIMITED Director 1997-06-24 CURRENT 1997-06-03 Active
SIMON ANTHONY LEWIS CAMPDEN INVESTMENTS LIMITED Director 1993-09-09 CURRENT 1993-08-17 Active
SIMON ANTHONY LEWIS LANGLAND ESTATES LIMITED Director 1991-11-07 CURRENT 1990-11-07 Active
ENG YAW ONG LOMAN HOLDINGS LTD Director 2018-05-23 CURRENT 2018-02-23 Active
ENG YAW ONG LANGLAND DEVELOPMENTS (FITZALAN) LTD Director 2015-03-16 CURRENT 2013-01-29 Active
ENG YAW ONG LANGLAND FINANCE (FITZALAN) LTD Director 2015-03-16 CURRENT 2013-01-29 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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 093444270001
2023-07-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-06Memorandum articles filed
2023-06-15CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08PSC08Notification of a person with significant control statement
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26PSC07CESSATION OF HWA HONG CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24PSC02Notification of Hwa Hong Corporation as a person with significant control on 2018-04-23
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-12PSC07CESSATION OF VANTAGEPRO INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP .1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP .1
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Westcott House 35 Portland Place London W1B 1AE United Kingdom
2015-03-18AP01DIRECTOR APPOINTED MRS CHIEW KIEW BOEY
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SIN BIN CHEAH
2014-12-11AP01DIRECTOR APPOINTED MR SIN BIN CHEAH
2014-12-11AP01DIRECTOR APPOINTED MR ENG YAW ONG
2014-12-10AP03Appointment of Mr Nick Spice as company secretary on 2014-12-10
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP .1
2014-12-08NEWINCNew incorporation
2014-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CAPITAL EAGLE 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 EAGLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAPITAL EAGLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 EAGLE LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL EAGLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL EAGLE LIMITED
Trademarks
We have not found any records of CAPITAL EAGLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL EAGLE 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 (68100 - Buying and selling of own real estate) as CAPITAL EAGLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL EAGLE 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 EAGLE 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 EAGLE 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 W1G 7EA