Capital Management Germany Limited in Clifton BRISTOL

Capital Management Germany Limited BRISTOL

Capital Management Germany started in year 2005 as Private Limited Company with registration number 05500866. The Capital Management Germany company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bristol at 8 Kings Road Arcade Chambers. Postal code: BS8 4AB.

There is a single director in the company at the moment - Roland L., appointed on 6 July 2005. In addition, a secretary was appointed - Edith L., appointed on 6 July 2005. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Capital Management Germany Limited Address / Contact

Office Address	8 Kings Road Arcade Chambers
Office Address2	Clifton
Town	Bristol
Post code	BS8 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05500866
Date of Incorporation	Wed, 6th Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Edith L.

Position: Secretary

Appointed: 06 July 2005

Roland L.

Position: Director

Appointed: 06 July 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Roland L. This PSC has significiant influence or control over this company,.

Roland L.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (4 pages)
RT01	Administrative restoration application filed on: 5th, June 2020	restoration	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 5th, June 2020	accounts	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 25th, February 2020	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, December 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, January 2018	accounts	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 6th July 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, February 2015	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, February 2015	accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, December 2014	gazette	Free Download (1 page)
AR01	Annual return made up to Sunday 6th July 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 6th July 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 6th July 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, September 2011	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 6th July 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 9th, September 2010	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (1 page)
CH01	On Friday 1st January 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 6th July 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 28th, September 2009	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 30th July 2009 filed on: 30th, July 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 17th, September 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 17th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, January 2008	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 14th, January 2008	resolution
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 14th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2007	resolution	Free Download (1 page)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 13th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 13th, June 2007	resolution	Free Download (1 page)
363s	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th August 2006 filed on: 7th, August 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, July 2005	incorporation	Free Download (16 pages)

Capital Management Germany Limited BRISTOL

Capital Management Germany Limited Address / Contact

Company Information / Profile

Company staff

Edith L.

Roland L.

People with significant control

Company filings

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