Capital Value Brokers Limited in Kensington London

Capital Value Brokers Limited

Founded in 1980, Capital Value Brokers, classified under reg no. 01528236 is an active company. Currently registered at 20 Pembroke Square W8 6PA, the company has been in the business for 44 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

At present there are 3 directors in the the company, namely Charles B., Isabelle M. and David J.. In addition one secretary - Trevor H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capital Value Brokers Limited Address / Contact

Office Address	20 Pembroke Square
Office Address2	Kensington London
Town
Post code	W8 6PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01528236
Date of Incorporation	Fri, 14th Nov 1980
Industry	Security dealing on own account
End of financial Year	30th June
Company age	44 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Charles B.

Position: Director

Resigned:

Isabelle M.

Position: Director

Appointed: 24 November 2023

David J.

Position: Director

Appointed: 23 January 2023

Trevor H.

Position: Secretary

Appointed: 15 November 2018

Margaret B.

Position: Director

Resigned: 12 January 2023

Derek W.

Position: Secretary

Appointed: 12 November 2007

Resigned: 15 November 2018

Sean C.

Position: Director

Appointed: 02 January 2003

Resigned: 18 May 2004

Michael W.

Position: Director

Appointed: 17 September 2001

Resigned: 21 December 2004

Nicholas D.

Position: Director

Appointed: 09 April 2001

Resigned: 14 October 2004

Clive H.

Position: Director

Appointed: 19 September 2000

Resigned: 14 October 2004

Alan M.

Position: Director

Appointed: 06 April 2000

Resigned: 14 October 2004

Alan C.

Position: Director

Appointed: 01 October 1999

Resigned: 14 October 2004

Philip S.

Position: Director

Appointed: 15 April 1999

Resigned: 31 October 2001

Jack W.

Position: Director

Appointed: 01 April 1999

Resigned: 14 October 2004

Raymond M.

Position: Director

Appointed: 08 July 1998

Resigned: 30 June 2003

Clive T.

Position: Director

Appointed: 28 June 1997

Resigned: 30 August 2001

Christine M.

Position: Director

Appointed: 01 April 1997

Resigned: 28 June 1999

Brian M.

Position: Director

Appointed: 01 May 1996

Resigned: 14 October 2004

Trevor H.

Position: Director

Appointed: 31 March 1996

Resigned: 07 December 2004

Leslie D.

Position: Director

Appointed: 31 March 1996

Resigned: 14 October 2004

Kenneth W.

Position: Director

Appointed: 31 March 1996

Resigned: 02 July 2001

Leslie D.

Position: Director

Appointed: 10 April 1992

Resigned: 31 March 1995

Colin A.

Position: Director

Appointed: 11 October 1991

Resigned: 18 May 2004

Martin D.

Position: Director

Appointed: 05 June 1991

Resigned: 05 May 2004

Charles B.

Position: Secretary

Appointed: 05 June 1991

Resigned: 12 November 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Charles B. This PSC has 25-50% voting rights and has 75,01-100% shares.

Charles B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 27th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 27th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 4th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 9th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 23rd, February 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 15th, December 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 9th, December 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 19th, December 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 6th, February 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 12th, January 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 31st, March 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 5th, December 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 29th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 29th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 11th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 11th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 26th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 26th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 20th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 20th, October 2004	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, September 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, September 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 9th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 9th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 14th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 14th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 5th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 5th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 31st, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 31st, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 4th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 4th, October 1995	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 7th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 7th, November 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 25th, August 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 25th, August 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 4th, December 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 4th, December 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 20th, December 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 20th, December 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 14th, January 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 14th, January 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 13th, June 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 13th, June 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 22nd, July 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 22nd, July 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 15th, October 1987	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 15th, October 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 11th, December 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 11th, December 1986	accounts