CAPITAL ECONOMICS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL ECONOMICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL ECONOMICS LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02484735. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPITAL ECONOMICS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN EDWARD STILLWELL Jan 1970 British Director 2021-05-10 CURRENT
MR JOSEPH ANTHONY STEELE Mar 1979 British Director 2021-03-16 CURRENT
NEIL SHEARING Dec 1980 British Director 2020-07-21 CURRENT
MR SEBASTIAN BUTTER Aug 1979 British Director 2021-05-04 CURRENT
ROGER PAUL BOOTLE Jun 1952 British Director CURRENT
JONATHAN ADAM DAVID LOYNES Mar 1969 British Director 2003-04-14 UNTIL 2018-07-20 RESIGNED
JULIAN HUDSON JESSOP May 1965 British Director 2005-10-01 UNTIL 2016-11-24 RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Director 2016-11-24 UNTIL 2019-06-27 RESIGNED
MR MARCUS GAULT Feb 1970 British Director 2020-07-21 UNTIL 2021-05-07 RESIGNED
MR DOMINIC ROBERT NILE ELY Jun 1972 British Director 2019-06-27 UNTIL 2020-07-31 RESIGNED
MR ROBERT ARTHUR DOWSON Nov 1973 British Director 2016-11-24 UNTIL 2020-10-30 RESIGNED
SALLY ANNE BOOTLE Oct 1960 British Director 2000-07-06 UNTIL 2003-04-14 RESIGNED
JOALY CLAIRE SMITH Secretary 2005-10-01 UNTIL 2015-01-31 RESIGNED
MARK HARRIS Secretary 2015-01-31 UNTIL 2019-06-27 RESIGNED
DAVID JOHN BOOTLE Secretary RESIGNED
SALLY ANNE BOOTLE Oct 1960 British Secretary 2003-04-14 UNTIL 2005-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ce Topco Limited 2018-03-26 London   Ownership of shares 75 to 100 percent
Capital Economics Research Limited 2016-04-06 - 2018-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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