CompaniesInTheUK

CAPITAL EAGLE LIMITED

Company number 09344427 ·

Active

46 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
12 Jan 2026 Termination of appointment of Chiew Kiew Boey as a director on 2026-01-12 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
5 Aug 2024 Termination of appointment of Nick Spice as a secretary on 2024-08-01 · 1 page View document
24 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
14 Aug 2023 Registration of charge 093444270001, created on 2023-08-08 · 44 pages View document
6 Jul 2023 Resolutions · 3 pages View document
6 Jul 2023 Resolutions View document
6 Jul 2023 Memorandum and Articles of Association · 20 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Sep 2019 CESSATION OF HWA HONG CORPORATION AS A PSC View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HWA HONG CORPORATION View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
14 Mar 2018 DISS40 (DISS40(SOAD)) View document
13 Mar 2018 FIRST GAZETTE View document
12 Mar 2018 CESSATION OF VANTAGEPRO INVESTMENT LIMITED AS A PSC View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WESTCOTT HOUSE 35 PORTLAND PLACE LONDON W1B 1AE UNITED KINGDOM View document
18 Mar 2015 DIRECTOR APPOINTED MRS CHIEW KIEW BOEY View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIN CHEAH View document
11 Dec 2014 DIRECTOR APPOINTED MR ENG YAW ONG View document
11 Dec 2014 DIRECTOR APPOINTED MR SIN BIN CHEAH View document
10 Dec 2014 SECRETARY APPOINTED MR NICK SPICE View document
8 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document