COMMITTED CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMMITTED CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMMITTED CAPITAL LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479415. The accounts status is GROUP and accounts are next due on 31/03/2024.
COMMITTED CAPITAL LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479415. The accounts status is GROUP and accounts are next due on 31/03/2024.
COMMITTED CAPITAL LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
148-150 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMMITTED CAPITAL (UK) LIMITED (until 16/02/2010)
COMMITTED CAPITAL (UK) LIMITED (until 16/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELSE HERFORTH THOMSON | Jan 1969 | British | Director | 2017-10-12 | CURRENT |
MR. TIMOTHY MICHAEL STEEL | Apr 1952 | British | Director | 2013-11-11 | CURRENT |
MR STEVEN ALLEN HARRIS | Feb 1961 | British | Director | 2004-11-01 | CURRENT |
MR NEIL NEIL MACFADYEN | Jul 1964 | British | Director | 2010-01-01 UNTIL 2012-12-19 | RESIGNED |
KEITH SAMUEL GEORGE KENNEDY | Feb 1975 | Secretary | 2002-07-10 UNTIL 2002-07-12 | RESIGNED | |
MR RONALD SHARP ELDER | Mar 1950 | British | Secretary | 2003-07-11 UNTIL 2005-08-31 | RESIGNED |
ANABEL SILVANA KLYGO | Feb 1979 | Secretary | 2007-09-13 UNTIL 2008-01-03 | RESIGNED | |
MR RICHARD MALCOLM SEALY | Feb 1950 | Australian | Secretary | 2002-07-12 UNTIL 2003-07-11 | RESIGNED |
MATTY TERAN | Dec 1980 | Secretary | 2008-01-04 UNTIL 2013-02-05 | RESIGNED | |
ELSE HERFORTH THOMSON | Jan 1969 | British | Secretary | 2005-10-12 UNTIL 2007-04-27 | RESIGNED |
MR RICHARD MALCOLM SEALY | Feb 1950 | Australian | Director | 2002-07-12 UNTIL 2003-07-11 | RESIGNED |
MR RONALD SHARP ELDER | Mar 1950 | British | Director | 2003-07-10 UNTIL 2005-08-31 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-07-08 UNTIL 2002-07-10 | RESIGNED | ||
GREGORY JOHN LITSTER | Feb 1955 | Australian | Director | 2004-07-26 UNTIL 2005-06-30 | RESIGNED |
MR DAVID LOVAT HEARN | Jul 1955 | British | Director | 2007-03-23 UNTIL 2013-07-15 | RESIGNED |
GARY LEE BLACK | Aug 1970 | Director | 2002-07-10 UNTIL 2002-07-12 | RESIGNED | |
PETER JOHN CHAPMAN | Mar 1960 | Australian | Director | 2002-07-12 UNTIL 2007-03-23 | RESIGNED |
RICHARD CAWSEY | Oct 1958 | Australian | Director | 2003-07-11 UNTIL 2004-12-17 | RESIGNED |
MR ANDREW BLOXAM | Oct 1977 | British | Director | 2013-12-16 UNTIL 2017-09-12 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-08 UNTIL 2002-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Allen Harris | 2016-04-06 | 2/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COMMITTED_CAPITAL_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £170,111 Cash £386,044 equity |
COMMITTED_CAPITAL_LIMITED - Accounts | 2022-01-22 | 30-06-2021 | £75,492 Cash £-1,502,075 equity |
COMMITTED_CAPITAL_LIMITED - Accounts | 2021-07-01 | 30-06-2020 | £81,366 Cash £-1,504,762 equity |
Committed Capital Limited - Limited company accounts 20.1 | 2020-07-01 | 30-06-2019 | £134,895 Cash £-1,364,706 equity |
Committed Capital Limited - Limited company accounts 18.2 | 2019-03-27 | 30-06-2018 | £93,119 Cash £-1,258,547 equity |
Committed Capital Limited - Limited company accounts 18.1d | 2018-05-01 | 30-06-2017 | £872 Cash £-1,208,212 equity |