Capital Land Estates Limited LONDON


Founded in 2014, Capital Land Estates, classified under reg no. 09064031 is an active company. Currently registered at 144-146 Kings Cross Road WC1X 9DU, London the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Jeremy F., appointed on 30 May 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Alexander F., James F. and others listed below. There were no ex secretaries.

Capital Land Estates Limited Address / Contact

Office Address 144-146 Kings Cross Road
Town London
Post code WC1X 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09064031
Date of Incorporation Fri, 30th May 2014
Industry Real estate agencies
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jeremy F.

Position: Director

Appointed: 30 May 2014

Alexander F.

Position: Director

Appointed: 01 March 2023

Resigned: 13 July 2023

James F.

Position: Director

Appointed: 15 September 2017

Resigned: 01 March 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Capital Land Property Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Capital Land Property Group Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Capital Land Property Holdings Ltd

144 - 146 Kings Cross Road, London, WC1X 9DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13776924
Notified on 18 January 2022
Nature of control: 75,01-100% shares

Capital Land Property Group Ltd

144-146 King's Cross Road, London, WC1X 9DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09054600
Notified on 6 April 2016
Ceased on 18 January 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth100100100    
Balance Sheet
Current Assets  100100100100421 135
Net Assets Liabilities     10029 425
Net Assets Liabilities Including Pension Asset Liability100100100    
Reserves/Capital
Shareholder Funds100100100    
Other
Net Current Assets Liabilities  10010010010079 425
Total Assets Less Current Liabilities  10010010010079 425
Creditors      50 000
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100    
Number Shares Allotted100100100    
Par Value Share111    
Share Capital Allotted Called Up Paid100100100    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed capital land estates LIMITEDcertificate issued on 10/01/24
filed on: 10th, January 2024
Free Download (3 pages)
Resolution to change company's name

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