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Company Information for CAPITAL I ENTERPRISES LIMITED
39/41 BROAD STREET, JERSEY, CHANNEL ISLANDS, JE4 9PE,
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Company Registration Number
FC025035
Other company type
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Company Overview
About Capital I Enterprises Ltd
CAPITAL I ENTERPRISES LIMITED was founded on 2002-05-27 and has its registered office in Channel Islands. The organisation's status is listed as "Active". Capital I Enterprises Limited is a Other company type registered in CHANNEL ISLANDS 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
| Company Name | |
|---|---|
| CAPITAL I ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 39/41 BROAD STREET JERSEY CHANNEL ISLANDS JE4 9PE Other companies in JE4 | |
Filing Information
| Company Number | FC025035 | |
|---|---|---|
| Company ID Number | FC025035 | |
| Date formed | 2002-05-27 | |
| Country | CHANNEL ISLANDS | |
| Origin Country | CHANNEL ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-07 13:12:50 |
| Companies House |
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Companies with same name CAPITAL I ENTERPRISES LIMITED
The following companies were found which have the same name as CAPITAL I ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPITAL I ENTERPRISES LIMITED | 50 La Colomberie St Helier Jersey JE2 4QB | Dissolved | Company formed on the 2002-05-23 | |
 |
CAPITAL I ENTERPRISES, INC. | 1717 INGERSOLL AVE, STE 200 HOGAN LAW OFFICE DES MOINES IA 50309 | Active | Company formed on the 1988-08-23 |
Company Officers of CAPITAL I ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OCA SECRETARIES LIMITED |
||
RORY MICHAEL BENJAMIN GUINNESS |
||
CHANNON HENRY |
||
ARTHUR EDWARD RORY IVEAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCA SECRETARIES LIMITED |
Company Secretary | ||
RICHARD ALAN CHARLES SEARS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STELLAWELL LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2003-07-21 | Active | |
| CHARLBURY HOLDINGS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1992-09-14 | Active | |
| CHARLBURY INVESTMENTS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1993-01-25 | Active | |
| 5 ROSARY GARDENS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2006-05-18 | Active | |
| COBWEB SCIENTIFIC LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| WILBURY FARMING CO LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
| IVEAGH LTD | Director | 2010-12-01 | CURRENT | 2001-06-29 | Dissolved 2017-05-08 | |
| LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE) | Director | 1998-06-18 | CURRENT | 1891-07-25 | Active |
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 |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSAP04 | CORPORATE SECRETARY APPOINTED OCA SECRETARIES LIMITED | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY OCA SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| OSCH01 | BR007450 ADDRESS CHANGE 22/09/14 21 QUEEN ANNES GATE, LONDON, , SW1H 9BU | |
| OSCH01 | BR007450 ADDRESS CHANGE 22/09/14 21 QUEEN ANNES GATE, LONDON, , SW1H 9BU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| BR4 | APPOINTMENT TERMINATED SECRETARY RICHARD SEARS | |
| BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| BR5 | BR007450 ADDRESS CHANGE 17/05/06 41 HARRINGTON GARDENS LONDON SW7 4JU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| BR3 | CHANGE OF ADDRESS 01/05/05 PO BO | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR007450 PAR APPOINTED IVEAGH ARTHUR EDWARD RORY 1 MULBERRY WALK LONDON SW3 6DZ | |
| BR1-PAR | BR007450 PAR APPOINTED CHANNON HENRY 12 CHEPSTOW VILLAS LONDON W11 2RB | |
| BR1-PAR | BR007450 PAR APPOINTED GUINESS RORY MICHAEL BENJAMIN 44 EDGE STREET LONDON W8 7PN | |
| BR1-BCH | BR007450 REGISTERED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CAPITAL I ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 I ENTERPRISES LIMITED Intangible Assets
Patents
We have not found any records of CAPITAL I ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL I ENTERPRISES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | SCALA PUBLISHERS LIMITED | 2010-09-16 | Outstanding |
We have found 1 mortgage charges which are owed to CAPITAL I ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for CAPITAL I ENTERPRISES 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 (None Supplied) as CAPITAL I ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL I ENTERPRISES 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 I ENTERPRISES 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 I ENTERPRISES 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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