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CAPITAL PLUS PARTNERS LIMITED - The London Office First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 03672149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The London Office First Floor
- 85 Great Portland Street
- London
- W1W 7LT
- United Kingdom The London Office First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- BERGER, Dominic Peter Clive
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-23
- Age Of Company 1998-11-23 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Philip Joseph Reid
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORACLE CORPORATE FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 254900QWKJSHVX29QQ52
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
✓
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CAPITAL PLUS PARTNERS LIMITED Company Description
- CAPITAL PLUS PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03672149. Its current trading status is "live". It was registered 1998-11-23. It was previously called ORACLE CORPORATE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-11-23.It can be contacted at The London Office First Floor .
Get CAPITAL PLUS PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Plus Partners Limited - The London Office First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 1998-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03672149#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03672149#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03672149#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-06) - AD01
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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accounts-with-accounts-type-micro-entity (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-23) - CS01
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resolution (2021-03-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-15) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-updates (2021-12-29) - CS01
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confirmation-statement-with-updates (2021-01-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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resolution (2020-07-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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keyboard_arrow_right 2019
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resolution (2019-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-23) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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change-account-reference-date-company-previous-extended (2019-03-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-08-01) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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dissolved-compulsory-strike-off-suspended (2018-07-11) - DISS16(SOAS)
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capital-allotment-shares (2018-07-04) - SH01
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gazette-notice-compulsory (2018-06-05) - GAZ1
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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confirmation-statement-with-updates (2017-01-18) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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resolution (2017-01-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-01-23) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL (2016-03-14) - TM01
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23/11/15 FULL LIST (2016-01-12) - AR01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-04-12) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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gazette-notice-compulsory (2015-07-07) - GAZ1
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gazette-filings-brought-up-to-date (2015-07-14) - DISS40
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accounts-with-accounts-type-total-exemption-full (2015-08-05) - AA
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DIRECTOR APPOINTED MR PHILIP JOSEPH REID (2015-10-01) - AP01
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30/06/14 TOTAL EXEMPTION FULL (2015-08-05) - AA
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DISS40 (DISS40(SOAD)) (2015-07-14) - DISS40
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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23/11/14 FULL LIST (2015-02-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOODLESS (2015-02-04) - TM01
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FIRST GAZETTE (2015-07-07) - GAZ1
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY (2014-06-19) - TM01
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DIRECTOR APPOINTED MR GEOFFREY ALAN HOODLESS (2014-06-19) - AP01
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REGISTERED OFFICE CHANGED ON 06/06/2014 FROM (2014-06-06) - AD01
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18/03/14 STATEMENT OF CAPITAL GBP 79999.970706 (2014-06-06) - SH01
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termination-director-company-with-name (2014-06-19) - TM01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
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capital-allotment-shares (2014-06-06) - SH01
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accounts-with-accounts-type-full (2014-02-28) - AA
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23/11/13 FULL LIST (2014-04-02) - AR01
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-07-23) - GAZ1
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DISS40 (DISS40(SOAD)) (2013-09-04) - DISS40
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-09-03) - AA
-
FIRST GAZETTE (2013-07-23) - GAZ1
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM (2013-03-14) - AD01
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23/11/12 FULL LIST (2013-01-08) - AR01
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gazette-filings-brought-up-to-date (2013-09-04) - DISS40
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accounts-with-accounts-type-small (2013-09-03) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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keyboard_arrow_right 2012
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23/11/11 FULL LIST (2012-02-28) - AR01
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PREVEXT FROM 31/12/2011 TO 31/03/2012 (2012-08-15) - AA01
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change-account-reference-date-company-previous-extended (2012-09-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-account-reference-date-company-previous-extended (2012-08-15) - AA01
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PREVEXT FROM 31/03/2012 TO 30/06/2012 (2012-09-07) - AA01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY JEREMY EYRE (2011-11-11) - TM02
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DIRECTOR APPOINTED MR JONATHAN HALL (2011-11-11) - AP01
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DIRECTOR APPOINTED MR JAMES MARTIN MCNALLY (2011-11-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CORRIE (2011-09-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWMAN (2011-11-11) - TM01
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE (2011-11-24) - AD01
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
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termination-director-company-with-name (2011-11-11) - TM01
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accounts-with-accounts-type-full (2011-06-03) - AA
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termination-director-company-with-name (2011-09-06) - TM01
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23/11/10 FULL LIST (2011-02-11) - AR01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-secretary-company-with-name (2011-11-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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keyboard_arrow_right 2010
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NC INC ALREADY ADJUSTED 31/12/2009 (2010-04-12) - RES04
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FORM 123 (2010-04-12) - MISC
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change-person-director-company-with-change-date (2010-01-06) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGES (2010-02-12) - TM01
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23/11/09 FULL LIST (2010-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALISTAIR NEWMAN / 23/11/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS CORRIE / 23/11/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RALPH BRIDGES / 23/11/2009 (2010-01-06) - CH01
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MINUTES OF A MEETING (2010-04-12) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-17) - AA
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accounts-with-accounts-type-full (2010-06-17) - AA
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resolution (2010-04-12) - RESOLUTIONS
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miscellaneous (2010-04-12) - MISC
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termination-director-company-with-name (2010-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-31) - SH01
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31/12/09 STATEMENT OF CAPITAL GBP 80000 (2009-12-31) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-20) - AA
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accounts-with-accounts-type-full (2009-07-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-01-03) - 288b
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DIRECTOR RESIGNED (2008-01-03) - 288b
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AD 31/12/07--------- (2008-02-05) - 88(2)R
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-03-04) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 (2008-03-07) - 225
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SECRETARY APPOINTED JEREMY IAN EYRE (2008-05-07) - 288a
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APPOINTMENT TERMINATED SECRETARY BRIAN HICKS (2008-05-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-01) - AA
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-05-07) - 288b
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legacy (2008-05-07) - 288a
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legacy (2008-03-07) - 225
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accounts-with-accounts-type-full (2008-03-04) - AA
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DIRECTOR APPOINTED GEOFFREY ALISTAIR NEWMAN (2008-05-07) - 288a
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legacy (2008-02-05) - 88(2)R
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keyboard_arrow_right 2007
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AD 30/04/07--------- (2007-05-15) - 88(2)R
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a
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NEW SECRETARY APPOINTED (2007-05-18) - 288a
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NEW DIRECTOR APPOINTED (2007-05-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM: (2007-05-22) - 287
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AUDITOR'S RESIGNATION (2007-05-23) - AUD
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NEW DIRECTOR APPOINTED (2007-06-14) - 288a
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DIRECTOR RESIGNED (2007-06-28) - 288b
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DIRECTOR RESIGNED (2007-12-28) - 288b
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SECRETARY RESIGNED (2007-05-15) - 288b
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NEW DIRECTOR APPOINTED (2007-03-19) - 288a
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legacy (2007-03-19) - 288a
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legacy (2007-05-22) - 288a
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legacy (2007-12-06) - 363a
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legacy (2007-06-28) - 288b
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legacy (2007-06-14) - 288a
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auditors-resignation-company (2007-05-23) - AUD
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legacy (2007-05-22) - 287
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legacy (2007-05-18) - 288a
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legacy (2007-12-28) - 288b
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legacy (2007-05-15) - 88(2)R
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legacy (2007-05-15) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 363a
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legacy (2006-07-11) - 288a
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legacy (2006-07-25) - 288b
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legacy (2006-10-24) - 395
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-11-15) - 88(2)R
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FULL ACCOUNTS MADE UP TO 30/04/06 (2006-12-04) - AA
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS (2006-11-30) - 363a
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AD 13/11/06--------- (2006-11-15) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-24) - 395
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DIRECTOR RESIGNED (2006-07-25) - 288b
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NEW DIRECTOR APPOINTED (2006-07-11) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-12-13) - 363a
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accounts-with-accounts-type-full (2005-01-04) - AA
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS (2005-12-13) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/04 (2005-01-04) - AA
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FULL ACCOUNTS MADE UP TO 30/04/05 (2005-12-28) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS (2004-11-30) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-03-10) - 288c
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FULL ACCOUNTS MADE UP TO 30/04/03 (2004-02-23) - AA
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NEW DIRECTOR APPOINTED (2004-01-22) - 288a
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legacy (2004-01-22) - 288a
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accounts-with-accounts-type-full (2004-02-23) - AA
-
legacy (2004-11-30) - 363a
-
legacy (2004-03-10) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-01-26) - 123
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legacy (2003-01-26) - 88(2)R
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resolution (2003-01-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2003-01-27) - AA
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resolution (2003-01-26) - RESOLUTIONS
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NC INC ALREADY ADJUSTED (2003-01-26) - 123
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£ NC 1000/100000 (2003-01-26) - RES04
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AD 19/12/02--------- (2003-01-26) - 88(2)R
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2003-01-27) - AA
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S80A AUTH TO ALLOT SEC 22/01/03 (2003-01-28) - ELRES
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS (2003-11-26) - 363a
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DIRECTOR RESIGNED (2003-12-15) - 288b
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legacy (2003-12-15) - 288b
-
legacy (2003-11-26) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-30) - AA
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS (2002-12-11) - 363s
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legacy (2002-12-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2002-01-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS (2001-12-04) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-12) - 288b
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legacy (2000-09-04) - 225
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DIRECTOR RESIGNED (2000-05-12) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 (2000-09-04) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-09-11) - AA
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS (2000-11-27) - 363a
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legacy (2000-11-27) - 363a
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accounts-with-accounts-type-small (2000-09-11) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-03-01) - 288b
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legacy (1999-12-06) - 363a
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legacy (1999-03-17) - 288a
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legacy (1999-03-01) - 288b
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AD 13/01/99--------- (1999-01-25) - 88(2)R
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS (1999-12-06) - 363a
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NEW DIRECTOR APPOINTED (1999-03-17) - 288a
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SECRETARY RESIGNED (1999-03-01) - 288b
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legacy (1999-01-25) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-15) - 288a
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INCORPORATION DOCUMENTS (1998-11-23) - NEWINC
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SECRETARY RESIGNED (1998-12-15) - 288b
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NEW SECRETARY APPOINTED (1998-12-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM: (1998-12-15) - 287
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NEW DIRECTOR APPOINTED (1998-12-15) - 288a
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legacy (1998-12-15) - 288b
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legacy (1998-12-15) - 287
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DIRECTOR RESIGNED (1998-12-15) - 288b
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incorporation-company (1998-11-23) - NEWINC
