CAPITAL ENGINE LTD

Company number 08325692 ·

Active - Proposal to Strike off

48 filings

Date Filing
28 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
28 Jul 2026 First Gazette notice for voluntary strike-off View document
3 Jul 2026 Application to strike the company off the register · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
17 Oct 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2022 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
26 Jan 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
3 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Micro company accounts made up to 2020-12-31 · 5 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 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM JOHN ROTHSCHILD / 30/08/2016 View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 38 HOLLAND PARK FLAT 4 LONDON W11 3RP View document
30 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROTHSCHILD / 30/08/2016 View document
30 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA STUYVESANT MUIR / 30/08/2016 View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083256920001 View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Feb 2015 COMPANY NAME CHANGED THINCATS LONDON SPONSORS LTD CERTIFICATE ISSUED ON 06/02/15 View document
23 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083256920001 View document
23 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA STUYVESANT MUIR / 03/06/2013 View document
23 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
23 Jan 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
23 Jan 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 38 HOLLAND PARK FLAT 4 LONDON W11 3RP ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document