OPTIMAL CAPITAL LIMITED
CANTERBURY SEVERN TIDAL ENERGY LIMITED

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Company number 08870244
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 42910 - Construction of water projects, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Michael Swanson Davies on 28 October 2015. The most likely internet sites of OPTIMAL CAPITAL LIMITED are www.optimalcapital.co.uk, and www.optimal-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Optimal Capital Limited is a Private Limited Company. The company registration number is 08870244. Optimal Capital Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Optimal Capital Limited is Camburgh House 27 New Dover Road Canterbury Kent United Kingdom Ct1 3dn. . DAVIES, Michael Swanson is a Director of the company. Secretary BROOKS, Robert has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DAVIES, Michael Swanson
Appointed Date: 30 January 2014
64 years old

Resigned Directors

Secretary
BROOKS, Robert
Resigned: 11 July 2014
Appointed Date: 30 January 2014
Secretary
LYDACO NOMINEES LIMITED
Resigned: 10 May 2016
Appointed Date: 11 July 2014

Persons With Significant Control

Mr Michael Swanson Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMAL CAPITAL LIMITED Events

20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
01 Mar 2017
Confirmation statement made on 30 January 2017 with updates
02 Feb 2017
Director's details changed for Mr Michael Swanson Davies on 28 October 2015
21 Jan 2017
Compulsory strike-off action has been discontinued
20 Jan 2017
Total exemption small company accounts made up to 31 January 2016
...
... and 7 more events
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
11 Jul 2014
Appointment of Lydaco Nominees Limited as a secretary
11 Jul 2014
Termination of appointment of Robert Brooks as a secretary
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1

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