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THE CAPITAL GROUP LIMITED - 22-24 Basil Street, Knightsbridge, London, SW3 1AT, United Kingdom
Company Information
- Company registration number
- 01375138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22-24 Basil Street
- Knightsbridge
- London
- SW3 1AT 22-24 Basil Street, Knightsbridge, London, SW3 1AT UK
Management
- Managing Directors
- CHIU, Clare
- CHIU, Richard
- SAUSSE, Sebastien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-23
- Age Of Company 1978-06-23 46 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Warwick Hotel Cambridge Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEVIN CATERING MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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THE CAPITAL GROUP LIMITED Company Description
- THE CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01375138. Its current trading status is "live". It was registered 1978-06-23. It was previously called LEVIN CATERING MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 22-24 Basil Street .
Get THE CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Capital Group Limited - 22-24 Basil Street, Knightsbridge, London, SW3 1AT, United Kingdom
- 1978-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-30) - TM01
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appoint-person-director-company-with-name-date (2024-07-31) - AP01
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second-filing-of-director-appointment-with-name (2024-09-10) - RP04AP01
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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accounts-with-accounts-type-small (2024-04-17) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-05-09) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-secretary-company-with-name-date (2021-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
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termination-secretary-company-with-name-termination-date (2021-11-06) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-28) - AA
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-04) - AA
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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notification-of-a-person-with-significant-control (2018-01-23) - PSC02
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confirmation-statement-with-updates (2018-01-23) - CS01
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accounts-with-accounts-type-small (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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memorandum-articles (2017-03-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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resolution (2017-02-17) - RESOLUTIONS
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auditors-resignation-company (2017-03-10) - AUD
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resolution (2017-03-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-12) - AA
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mortgage-satisfy-charge-full (2017-12-04) - MR04
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-08-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-group (2016-09-23) - AA
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auditors-resignation-company (2016-08-22) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-group (2015-04-30) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-12-18) - RP04
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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accounts-with-accounts-type-group (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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appoint-person-secretary-company-with-name (2012-02-17) - AP03
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termination-secretary-company-with-name (2012-02-17) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-19) - AP01
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accounts-with-accounts-type-group (2010-09-30) - AA
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miscellaneous (2010-07-30) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-14) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-15) - AA
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-group (2007-12-22) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-10) - AA
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legacy (2006-01-31) - 363a
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legacy (2006-01-31) - 288c
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legacy (2006-03-03) - 395
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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legacy (2005-10-05) - 287
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accounts-with-accounts-type-group (2005-11-21) - AA
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legacy (2005-10-05) - 353
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accounts-with-accounts-type-group (2004-10-30) - AA
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legacy (2004-01-31) - 363s
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accounts-with-accounts-type-group (2003-10-23) - AA
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legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-04) - AA
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auditors-resignation-company (2002-08-02) - AUD
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legacy (2002-01-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-09) - 395
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-06-27) - 287
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legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-04) - 363s
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accounts-with-accounts-type-full-group (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-07-27) - 288c
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accounts-with-accounts-type-full-group (1999-06-30) - AA
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legacy (1999-02-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-25) - AA
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legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363s
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accounts-with-accounts-type-full-group (1997-10-21) - AA
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legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-02-02) - 288
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accounts-with-accounts-type-full-group (1996-07-25) - AA
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resolution (1996-11-09) - RESOLUTIONS
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auditors-resignation-company (1996-02-08) - AUD
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memorandum-articles (1996-11-12) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-12-08) - 363s
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accounts-with-accounts-type-full-group (1995-06-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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accounts-with-accounts-type-full-group (1994-09-21) - AA
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certificate-change-of-name-company (1994-05-05) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-12-01) - 363s
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accounts-with-accounts-type-full-group (1993-07-22) - AA
keyboard_arrow_right 1992
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legacy (1992-12-21) - 363s
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accounts-with-accounts-type-full-group (1992-10-12) - AA
keyboard_arrow_right 1991
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legacy (1991-02-01) - 363a
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accounts-with-accounts-type-full-group (1991-10-30) - AA
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legacy (1991-12-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-31) - AA
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legacy (1990-07-26) - 288
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accounts-with-accounts-type-full-group (1990-01-25) - AA
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-02) - AA
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legacy (1989-02-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-15) - AA
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legacy (1987-10-15) - 363
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legacy (1987-06-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-24) - AA
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legacy (1986-11-24) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-06-23) - NEWINC