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Dato Capital United Kingdom

The Capital Group LTD

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Reports

Extended Company Report with Annual Accounts THE CAPITAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE CAPITAL GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£8,017,900 -0.90%
Employees£0 0%
Total assets£1,890,224 -33.27%

Details

Company type Private Limited Company, Active
Company Number 01375138
Record last updated Tuesday, November 9, 2021 4:27:32 PM UTC
Official Address 22 Basil Street Knightsbridge Brompton
There are 112 companies registered at this street
Postal Code SW31AT
Sector Combined office administrative service activities

Charts

Visits

THE CAPITAL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 3, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 30, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials May 28, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Annual return Annual return
Registry Feb 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Change of registered office address Change of registered office address
Registry Mar 10, 2011 Change of registered office address 1375... Change of registered office address 1375...
Registry Mar 10, 2011 Change of registered office address Change of registered office address
Registry Feb 8, 2011 Annual return Annual return
Registry Nov 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Miscellaneous document Miscellaneous document
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Feb 13, 2008 Annual return Annual return
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars 1375... Notice of change of directors or secretaries or in their particulars 1375...
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2005 Register of members Register of members
Registry Jan 31, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Jan 26, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 30, 2002 Annual return Annual return
Registry Nov 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Annual return Annual return
Registry Jul 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Financials Aug 25, 1998 Annual accounts Annual accounts
Registry Jan 25, 1998 Annual return Annual return
Registry Dec 16, 1997 Annual return 1375... Annual return 1375...
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Annual return Annual return
Registry Nov 12, 1996 Memorandum of association Memorandum of association
Registry Nov 9, 1996 Elective resolution Elective resolution
Registry Nov 9, 1996 Elective resolution 1375... Elective resolution 1375...
Registry Nov 9, 1996 Elective resolution Elective resolution
Registry Nov 9, 1996 Alter mem and arts Alter mem and arts
Registry Nov 9, 1996 Elective resolution Elective resolution
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Feb 8, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1996 Director resigned, new director appointed 1375... Director resigned, new director appointed 1375...
Registry Dec 8, 1995 Annual return Annual return
Financials Jun 16, 1995 Annual accounts Annual accounts
Registry Dec 6, 1994 Annual return Annual return
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry May 5, 1994 Change of name certificate Change of name certificate
Registry Dec 1, 1993 Annual return Annual return
Registry Dec 1, 1993 Director's particulars changed Director's particulars changed
Financials Jul 22, 1993 Annual accounts Annual accounts
Registry Dec 21, 1992 Annual return Annual return
Financials Oct 12, 1992 Annual accounts Annual accounts
Registry Dec 4, 1991 Annual return Annual return
Financials Oct 30, 1991 Annual accounts Annual accounts
Registry Feb 1, 1991 Annual return Annual return
Financials Oct 31, 1990 Annual accounts Annual accounts
Registry Jul 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 25, 1990 Annual accounts Annual accounts
Registry Jan 25, 1990 Annual return Annual return
Registry Feb 2, 1989 Annual return 1375... Annual return 1375...
Financials Feb 2, 1989 Annual accounts Annual accounts
Registry Oct 15, 1987 Annual return Annual return
Financials Oct 15, 1987 Annual accounts Annual accounts
Registry Jun 29, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 24, 1986 Annual accounts Annual accounts
Registry Nov 24, 1986 Annual return Annual return

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