Capital Group Management Limited in Knightsbridge LONDON

Capital Group Management Limited LONDON

Capital Group Management started in year 2002 as Private Limited Company with registration number 04599606. The Capital Group Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 22-24 Basil Street. Postal code: SW3 1AT. Since 31st January 2003 Capital Group Management Limited is no longer carrying the name Ever 1974.

The firm has 2 directors, namely Eric S., Richard C.. Of them, Eric S., Richard C. have been with the company the longest, being appointed on 30 January 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capital Group Management Limited Address / Contact

Office Address	22-24 Basil Street
Office Address2	Knightsbridge
Town	London
Post code	SW3 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04599606
Date of Incorporation	Mon, 25th Nov 2002
Industry	Event catering activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Eric S.

Position: Director

Appointed: 30 January 2017

Richard C.

Position: Director

Appointed: 30 January 2017

Darius G.

Position: Secretary

Appointed: 18 October 2021

Resigned: 03 November 2021

Vahid A.

Position: Secretary

Appointed: 20 May 2020

Resigned: 22 October 2021

Urvashi P.

Position: Secretary

Appointed: 08 April 2019

Resigned: 07 May 2020

Urvashi P.

Position: Secretary

Appointed: 03 January 2012

Resigned: 30 January 2017

Kate L.

Position: Director

Appointed: 18 November 2010

Resigned: 30 January 2017

Joseph L.

Position: Director

Appointed: 22 January 2003

Resigned: 12 January 2010

Peter H.

Position: Secretary

Appointed: 22 January 2003

Resigned: 09 December 2011

David L.

Position: Director

Appointed: 22 January 2003

Resigned: 30 January 2017

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 22 January 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 25 November 2002

Resigned: 22 January 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is The Capital Group Ltd from London, England. The abovementioned PSC is categorised as "a the capital group ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Capital Group Ltd

22-24 Basil St Basil Street, London, SW3 1AT, England

Legal authority	Uk
Legal form	The Capital Group Ltd
Country registered	Uk
Place registered	Uk
Registration number	01375138
Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 1974	January 31, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	697 243	697 243	697 243	697 243

Other
Amounts Owed By Related Parties	697 243	697 243	697 243	697 243
Net Current Assets Liabilities	697 243	697 243	697 243	697 243

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, May 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 31st, May 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 30th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 21st, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd January 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 17th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, December 2008	accounts	Free Download (13 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, December 2007	accounts	Free Download (13 pages)
363a	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (3 pages)
363s	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (10 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 12th, March 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2003	incorporation	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2003	incorporation	Free Download (24 pages)
88(2)R	Alloted 99 shares on 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (30 pages)

Capital Group Management Limited LONDON

Capital Group Management Limited Address / Contact

Company Information / Profile

Company staff

Eric S.

Richard C.

Darius G.

Vahid A.

Urvashi P.

Urvashi P.

Kate L.

Joseph L.

Peter H.

David L.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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