Introduction
Watch Company
C
CAPITOL WAY COMMERCIAL NO. 2 LIMITED
CAPITOL WAY COMMERCIAL NO. 2 LIMITED is an active company incorporated on 11 April 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CAPITOL WAY COMMERCIAL NO. 2 LIMITED was registered 12 years ago.(SIC: 41100, 99999)
Status
active
Active since 12 years ago
Company No
08484552
LTD Company
Age
12 Years
Incorporated 11 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
80 Fenchurch Street London, EC3M 4BY,
Previous Addresses
55 Gracechurch Street London EC3V 0RL
From: 16 April 2013To: 11 April 2023
55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
From: 11 April 2013To: 16 April 2013
9 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Apr 13
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4BY
Corporate secretary
Appointed 12 Apr 2013
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Fenchurch Street, LondonEC3M 4BY
Corporate secretary
12 Apr 2013
Active
EVANS, Mark Anthony
ActiveFenchurch Street, LondonEC3M 4BY
Born August 1973
Director
Appointed 10 Feb 2021
EVANS, Mark Anthony
Fenchurch Street, LondonEC3M 4BY
Born August 1973
Director
10 Feb 2021
Active
HUNT, Andrew Lawrence
ActiveFenchurch Street, LondonEC3M 4BY
Born June 1976
Director
Appointed 01 Jul 2020
HUNT, Andrew Lawrence
Fenchurch Street, LondonEC3M 4BY
Born June 1976
Director
01 Jul 2020
Active
CARTER, Andrew Stewart
ResignedGracechurch Street, LondonEC3V 0RL
Born December 1960
Director
Appointed 12 Apr 2013
Resigned 15 Feb 2021
CARTER, Andrew Stewart
Gracechurch Street, LondonEC3V 0RL
Born December 1960
Director
12 Apr 2013
Resigned 15 Feb 2021
Resigned
DICKINSON, Gareth Richard Stewart
ResignedGracechurch Street, LondonEC3V 0RL
Born July 1970
Director
Appointed 12 Apr 2013
Resigned 10 Feb 2020
DICKINSON, Gareth Richard Stewart
Gracechurch Street, LondonEC3V 0RL
Born July 1970
Director
12 Apr 2013
Resigned 10 Feb 2020
Resigned
PLIMMER, Tracy Lee
ResignedColmore Row, BirminghamB3 2AS
Born March 1976
Director
Appointed 11 Apr 2013
Resigned 12 Apr 2013
PLIMMER, Tracy Lee
Colmore Row, BirminghamB3 2AS
Born March 1976
Director
11 Apr 2013
Resigned 12 Apr 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gracechurch Street, LondonEC3V 0RL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016
Royal London Mutual Insurance Society Limited (The)
Gracechurch Street, LondonEC3V 0RL
Ownership of shares 75 to 100 percent as firm
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Fenchurch Street, LondonEC3M 4BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Royal London Mutual Insurance Society Limited (The)
Fenchurch Street, LondonEC3M 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
3 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2023
27 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 June 2023
26 June 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
26 June 2023
18 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 April 2023
11 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
16 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 April 2013
16 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
16 April 2013