Capital Estate Management Ltd in Babraham Road SAWSTON - CB22 3JH

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Capital Estate Management Ltd SAWSTON

Capital Estate Management started in year 2002 as Private Limited Company with registration number 04370304. The Capital Estate Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sawston at Suite D South Cambridge Business Park. Postal code: CB22 3JH.

At present there are 2 directors in the the company, namely Michael K. and Julia D.. In addition one secretary - Julia D. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Capital Estate Management Ltd Address / Contact

Office Address	Suite D South Cambridge Business Park
Office Address2	Babraham Road
Town	Sawston
Post code	CB22 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04370304
Date of Incorporation	Fri, 8th Feb 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (214 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Michael K.

Position: Director

Appointed: 08 February 2002

Julia D.

Position: Secretary

Appointed: 08 February 2002

Julia D.

Position: Director

Appointed: 08 February 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2002

Resigned: 08 February 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 08 February 2002

Resigned: 08 February 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Julia D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael K. This PSC owns 25-50% shares and has 25-50% voting rights.

Julia D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-12 287	-12 513	-12 984

Balance Sheet
Cash Bank On Hand				125	369	179	115	171	280	309	454
Property Plant Equipment										109
Cash Bank In Hand	79	123	125
Current Assets	799	843	125
Debtors	720	720
Net Assets Liabilities Including Pension Asset Liability	-12 287	-12 513	-12 984

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-12 289	-12 515	-12 986
Shareholder Funds	-12 287	-12 513	-12 984

Other
Accumulated Depreciation Impairment Property Plant Equipment				1 343	1 343	1 343	1 343	1 343	1 343	1 379	1 407
Creditors				13 109	14 207	14 657	15 152	16 034	16 753	17 426	18 342
Increase From Depreciation Charge For Year Property Plant Equipment										36	28
Net Current Assets Liabilities	-12 287	-12 513	-12 984	-12 984	-13 838	-14 478	-15 037	-15 863	-16 473	-17 117	-17 888
Other Creditors				13 075	14 075	14 657	15 152	16 036	16 753	17 426	18 342
Property Plant Equipment Gross Cost				1 343	1 343	1 343	1 343	1 343	1 343	1 488
Total Assets Less Current Liabilities	-12 287	-12 513	-12 984	-12 984	-13 838	-14 478	-15 037	-15 863	-16 473	-17 008	-17 807
Trade Creditors Trade Payables				34	132			-2
Total Additions Including From Business Combinations Property Plant Equipment										145
Creditors Due Within One Year	13 086	13 356	13 109
Tangible Fixed Assets Cost Or Valuation	1 343	1 343	1 343
Tangible Fixed Assets Depreciation	1 343	1 343	1 343

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 21st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 21st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 26th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 6th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 7th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 29th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 13th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 22nd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 11th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 13th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 26th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 26th, October 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on May 21, 2010. Old Address: C/O C S Consultancy Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH filed on: 21st, May 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 7th, November 2009	accounts	Free Download (6 pages)
363a	Period up to March 21, 2009 - Annual return with full member list filed on: 21st, March 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 30th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363s	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/03/08	annual return
363s	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363s	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
287	Registered office changed on 26/08/05 from: anglia house 8 station court great shelford cambridge cambridgeshire CB2 5NE filed on: 26th, August 2005	address	Free Download (1 page)
287	Registered office changed on 26/08/05 from: anglia house 8 station court great shelford cambridge cambridgeshire CB2 5NE filed on: 26th, August 2005	address	Free Download (1 page)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 25th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 25th, November 2004	accounts	Free Download (6 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 23rd, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 23rd, June 2003	accounts	Free Download (8 pages)
287	Registered office changed on 09/04/03 from: suites 2 & 3, frohock house 222 mill road cambridge CB1 3NF filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: suites 2 & 3, frohock house 222 mill road cambridge CB1 3NF filed on: 9th, April 2003	address	Free Download (1 page)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2002	incorporation	Free Download (16 pages)

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