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CAPITAL PARTNERS LONDON LIMITED

Company number 03882524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CH01 Director's details changed for Mr Atul Kumar Sharma on 2 September 2016
05 Sep 2016 AD01 Registered office address changed from 109 - 110 Viglen House Alperton Lane Alperton Middlesex HA0 1HD to 110 Viglen House Alperton Lane Wembley HA0 1HD on 5 September 2016
04 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,105,467
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,105,467
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,105,467
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1,105,467
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Dec 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Jan 2010 CERTNM Company name changed cpl audit LTD\certificate issued on 22/01/10
  • RES15 ‐ Change company name resolution on 2010-01-19
22 Jan 2010 CONNOT Change of name notice
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mrs Claire Elizabeth Carter on 9 December 2009