CAPPLEX LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6HQ
Company number 07719919
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CAPPLEX LIMITED are www.capplex.co.uk, and www.capplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capplex Limited is a Private Limited Company. The company registration number is 07719919. Capplex Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Capplex Limited is Third Floor 55 Gower Street London Wc1e 6hq. The cash in hand is £0.1k. It is £0k against last year. . BLOOMSBURY COMPANY SECRETARIES LIMITED is a Secretary of the company. PATCHETT-JOYCE, Michael Thurston is a Director of the company. Director SINCLAIR, Georgina Sarah, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


capplex Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLOOMSBURY COMPANY SECRETARIES LIMITED
Appointed Date: 27 July 2011

Director
PATCHETT-JOYCE, Michael Thurston
Appointed Date: 27 July 2011
67 years old

Resigned Directors

Director
SINCLAIR, Georgina Sarah, Dr
Resigned: 13 November 2015
Appointed Date: 04 March 2013
65 years old

Persons With Significant Control

Michael Thurston Patchett-Joyce
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CAPPLEX LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Dec 2015
Termination of appointment of Georgina Sarah Sinclair as a director on 13 November 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

...
... and 7 more events
01 Oct 2013
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
  • ANNOTATION A second filed AR01WAS registered on 28/05/2014.

17 Apr 2013
Accounts for a dormant company made up to 31 July 2012
19 Mar 2013
Appointment of Dr Georgina Sarah Sinclair as a director
13 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted