CAPITAL ENERGY ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL ENERGY ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL ENERGY ASSOCIATES LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10340146. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CAPITAL ENERGY ASSOCIATES LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10340146. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CAPITAL ENERGY ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
57 PARK VIEW
LONDON
N21 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THEODOROS LEMOS | Sep 1961 | British | Director | 2016-12-21 | CURRENT |
MR LEMOS THEODOROS | Sep 1961 | Greek | Director | 2016-12-21 UNTIL 2016-12-21 | RESIGNED |
MR NIAZ-UR RAHMAN | Feb 1967 | British | Director | 2017-01-03 UNTIL 2017-03-23 | RESIGNED |
MR ARVANITIS KONSTANTINOS | Nov 1972 | Greek | Director | 2017-05-30 UNTIL 2017-05-30 | RESIGNED |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2016-08-22 UNTIL 2016-12-21 | RESIGNED |
MR KONSTANTINOS ARVANITIS | Nov 1972 | Greek | Director | 2017-05-30 UNTIL 2017-05-30 | RESIGNED |
MR KONSTANTINOS ARVANITIS | Nov 1972 | Greek | Director | 2017-05-30 UNTIL 2021-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kostantinos Arvanitis | 2019-03-08 - 2021-12-29 | 11/1972 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Theodoros Lemos | 2019-03-08 | 9/1961 | London |
Significant influence or control Significant influence or control as firm |
Mr Konstantinos Arvanitis | 2017-05-30 - 2019-03-08 | 11/1972 | London | Significant influence or control |
Mr Theodoros Lemos | 2016-12-21 - 2019-03-08 | 9/1961 | London |
Voting rights 50 to 75 percent as firm Significant influence or control |
Mr Lemos Theodoros | 2016-12-21 - 2016-12-21 | 9/1961 | London | Significant influence or control |
Mr Michael Anthony Clifford | 2016-08-22 - 2016-12-26 | 10/1967 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Capital Energy Associates Ltd - Filleted accounts | 2023-05-18 | 31-08-2022 | £-327 Cash £-327 equity |
Capital Energy Associates Ltd - Filleted accounts | 2022-05-18 | 31-08-2021 | £-327 Cash £-327 equity |
Capital Energy Associates Ltd - Filleted accounts | 2021-05-18 | 31-08-2020 | £-327 Cash £-327 equity |
Capital Energy Associates Ltd - Filleted accounts | 2020-04-30 | 31-08-2019 | £-327 Cash £-327 equity |
Capital Energy Associates Ltd - Filleted accounts | 2019-04-19 | 31-08-2018 | £-425 Cash £-425 equity |
Micro-entity Accounts - CAPITAL ENERGY ASSOCIATES LIMITED | 2018-05-23 | 31-08-2017 | £-425 equity |