CL

CAPITAL LONDON PLC

Active

Company number 09308516

London, United Kingdom · Incorporated 12 November 2014

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2020

Company history

Previous company names

CAPITAL LONDON PROPERTIES LIMITED · 12 November 2014 – 13 November 2014

CAPITAL LONDON LIMITED · 13 November 2014 – 17 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
14 February 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
14 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Simon Levin
Born January 1964
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

7 funding rounds
29 December 2020
Shares allotted · 0 shares allotted
—
29 October 2019
Shares allotted · 0 shares allotted
—
11 July 2019
Shares allotted · 0 shares allotted
—
5 April 2017
Shares allotted · 0 shares allotted
—
22 September 2016
Shares allotted · 0 shares allotted
—
25 November 2015
Shares allotted · 0 shares allotted
—
12 May 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Resolution
Resolution
17 March 2021 View
Re Registration Memorandum Articles
Incorporation
17 March 2021 View
Reregistration Private To Public Company
Change Of Name
17 March 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 March 2021 View
Auditors Statement
Auditors
17 March 2021 View
Auditors Report
Auditors
17 March 2021 View
Accounts Balance Sheet
Accounts
17 March 2021 View
Accounts With Accounts Type Small
Accounts
18 February 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Resolution
Resolution
11 February 2021 View
Capital Name Of Class Of Shares
Capital
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Capital Allotment Shares
Capital
20 November 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Capital Allotment Shares
Capital
5 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Capital Allotment Shares
Capital
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2015 View
Capital Alter Shares Subdivision
Capital
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Legacy
Capital
9 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2015 View
Legacy
Insolvency
9 October 2015 View
Resolution
Resolution
9 October 2015 View
Resolution
Resolution
9 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Certificate Change Of Name Company
Change Of Name
13 November 2014 View
Incorporation Company
Incorporation
12 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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