Company number 04370304
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Michael Adam Kennett on 6 October 2016; Director's details changed for Ms Julia Jane Dear on 6 October 2016. The most likely internet sites of CAPITAL ESTATE MANAGEMENT LTD are www.capitalestatemanagement.co.uk, and www.capital-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Estate Management Ltd is a Private Limited Company.
The company registration number is 04370304. Capital Estate Management Ltd has been working since 08 February 2002.
The present status of the company is Active. The registered address of Capital Estate Management Ltd is Suite D South Cambridge Business Park Babraham Road Sawston Cambridge Cb22 3jh. . DEAR, Julia Jane is a Secretary of the company. DEAR, Julia Jane is a Director of the company. KENNETT, Michael Adam is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Persons With Significant Control
Ms Julia Jane Dear
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Adam Kennett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL ESTATE MANAGEMENT LTD Events
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Oct 2016
Director's details changed for Michael Adam Kennett on 6 October 2016
07 Oct 2016
Director's details changed for Ms Julia Jane Dear on 6 October 2016
22 Aug 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 37 more events
29 Mar 2002
New secretary appointed;new director appointed
09 Mar 2002
New director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
08 Feb 2002
Incorporation