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CAPITAL DYNAMICS LIMITED - Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, W1T 2RQ, United Kingdom
Company Information
- Company registration number
- 02215798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitfield Court, 2nd Floor
- 30-32 Whitfield Street
- London
- W1T 2RQ
- England Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, W1T 2RQ, England UK
Management
- Managing Directors
- HEATH, Ronald Janusz
- ZEITER, Harald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-01
- Age Of Company 1988-02-01 36 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- CAPITAL DYNAMICS AG (100.00%) Switzerland,Zug,6300,null,null,null,Bahnhofstrasse 22
- Beneficial Owners
- Mr Thomas Kubr
Jurisdiction Particularities
- Company Name (english)
- Capital Dynamics Limited
- Additional Status Details
- Active
- Previous Names
- WESTPORT PRIVATE EQUITY LIMITED
- Legal Entity Identifier (LEI)
- 9845005B436E043B1A69
- VAT Number
- GB747886271
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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CAPITAL DYNAMICS LIMITED Company Description
- CAPITAL DYNAMICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02215798. Its current trading status is "live". It was registered 1988-02-01. It was previously called WESTPORT PRIVATE EQUITY LIMITED . It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Whitfield Court, 2Nd Floor .
Get CAPITAL DYNAMICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Dynamics Limited - Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, W1T 2RQ, United Kingdom
- 1988-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPITAL DYNAMICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02215798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02215798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02215798#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 2023
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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accounts-with-accounts-type-group (2022-09-08) - AA
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-31) - CS01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-group (2021-06-29) - AA
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keyboard_arrow_right 2020
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resolution (2020-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
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resolution (2020-08-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-18) - AA
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resolution (2020-07-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
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memorandum-articles (2020-08-26) - MA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-group (2019-09-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-20) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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change-to-a-person-with-significant-control (2017-12-14) - PSC04
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-group (2017-05-05) - AA
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change-person-director-company-with-change-date (2017-04-11) - CH01
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capital-allotment-shares (2017-04-06) - SH01
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resolution (2017-04-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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second-filing-capital-allotment-shares (2017-03-31) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01
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accounts-with-accounts-type-group (2016-07-28) - AA
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-14) - MR01
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auditors-resignation-company (2015-11-20) - AUD
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01
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capital-allotment-shares (2014-07-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-group (2014-09-22) - AA
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capital-allotment-shares (2014-12-18) - SH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-group (2013-04-16) - AA
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appoint-person-director-company-with-name (2013-02-27) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-04) - AR01
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accounts-with-accounts-type-group (2012-07-09) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-01) - AA
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appoint-person-director-company-with-name (2011-09-12) - AP01
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termination-director-company-with-name (2011-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-group (2010-08-31) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-20) - AA
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legacy (2009-06-10) - 363a
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legacy (2009-09-11) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-06) - AA
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legacy (2008-02-21) - 288a
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legacy (2008-02-21) - 288b
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legacy (2008-06-11) - 288c
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legacy (2008-06-11) - 363a
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legacy (2008-12-28) - 288b
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legacy (2008-12-28) - 288a
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keyboard_arrow_right 2007
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resolution (2007-06-29) - RESOLUTIONS
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legacy (2007-06-29) - 88(2)R
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legacy (2007-05-22) - 288a
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accounts-with-accounts-type-group (2007-06-18) - AA
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legacy (2007-04-30) - 288b
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legacy (2007-02-17) - 395
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legacy (2007-06-29) - 88(3)
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legacy (2007-06-06) - 363a
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legacy (2007-06-29) - 123
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 123
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legacy (2006-05-02) - 88(3)
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legacy (2006-06-22) - 363s
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legacy (2006-07-13) - 287
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legacy (2006-08-01) - 287
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accounts-with-accounts-type-group (2006-08-30) - AA
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legacy (2006-11-10) - 88(2)R
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legacy (2006-03-21) - 123
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resolution (2006-03-21) - RESOLUTIONS
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resolution (2006-04-13) - RESOLUTIONS
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resolution (2006-11-10) - RESOLUTIONS
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legacy (2006-05-02) - 88(2)R
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legacy (2006-11-10) - 88(3)
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-16) - AA
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legacy (2005-06-25) - 288a
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legacy (2005-08-10) - 225
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legacy (2005-06-27) - 363s
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legacy (2005-01-13) - 288a
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legacy (2005-03-29) - 288a
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resolution (2005-01-19) - RESOLUTIONS
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legacy (2005-01-13) - 288b
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legacy (2005-01-19) - 122
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legacy (2005-01-24) - 288a
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legacy (2005-02-28) - 288b
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legacy (2005-02-28) - 288a
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legacy (2005-03-09) - 287
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certificate-change-of-name-company (2005-03-07) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-06-29) - 288b
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legacy (2004-08-31) - 288b
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legacy (2004-06-30) - 363a
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legacy (2004-09-01) - 288a
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accounts-with-accounts-type-full (2004-09-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-12) - 225
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legacy (2003-02-10) - 288a
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legacy (2003-02-21) - 288a
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legacy (2003-02-28) - 288b
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legacy (2003-03-05) - 288b
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legacy (2003-04-30) - 287
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legacy (2003-04-30) - 288b
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auditors-resignation-company (2003-05-18) - AUD
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legacy (2003-08-14) - 288a
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legacy (2003-07-25) - 288a
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legacy (2003-08-14) - 363a
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accounts-with-accounts-type-group (2003-08-14) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-16) - 363s
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legacy (2002-06-16) - 288c
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accounts-with-accounts-type-full (2002-05-15) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288a
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-full (2001-09-06) - AA
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legacy (2001-01-11) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-07-28) - 169
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legacy (2000-06-13) - 363s
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legacy (2000-03-07) - 288a
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resolution (2000-07-28) - RESOLUTIONS
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keyboard_arrow_right 1999
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resolution (1999-12-16) - RESOLUTIONS
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legacy (1999-06-24) - 363s
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resolution (1999-11-19) - RESOLUTIONS
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legacy (1999-07-28) - 288b
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accounts-with-accounts-type-full (1999-06-29) - AA
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certificate-change-of-name-company (1999-09-08) - CERTNM
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legacy (1999-11-19) - 169
-
legacy (1999-12-16) - 122
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legacy (1999-12-06) - 122
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memorandum-articles (1999-12-16) - MEM/ARTS
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legacy (1999-12-21) - 123
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legacy (1999-12-21) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-07-28) - 288a
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legacy (1998-07-28) - 288b
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auditors-resignation-company (1998-07-23) - AUD
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-full (1998-04-06) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-25) - AA
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legacy (1997-05-28) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-07-15) - 288
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legacy (1996-06-16) - 288
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legacy (1996-07-01) - 363s
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legacy (1996-07-09) - 288
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accounts-with-accounts-type-full (1996-09-13) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-06-19) - RESOLUTIONS
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legacy (1995-06-19) - 173
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accounts-with-accounts-type-full (1995-04-04) - AA
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legacy (1995-08-01) - 122
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legacy (1995-05-18) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-04) - AA
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legacy (1994-05-18) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-30) - 287
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accounts-with-accounts-type-small (1993-05-04) - AA
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legacy (1993-05-19) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-29) - AA
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legacy (1992-05-18) - 363s
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keyboard_arrow_right 1991
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legacy (1991-03-06) - 88(2)R
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accounts-with-accounts-type-small (1991-05-16) - AA
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legacy (1991-05-30) - 363b
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keyboard_arrow_right 1990
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resolution (1990-01-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-05-03) - AA
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legacy (1990-10-09) - 363a
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legacy (1990-01-22) - 88(2)R
-
legacy (1990-01-22) - 123
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keyboard_arrow_right 1989
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legacy (1989-02-08) - 123
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resolution (1989-02-08) - RESOLUTIONS
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legacy (1989-09-12) - 225(1)
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legacy (1989-07-25) - 363
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legacy (1989-07-28) - 288
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legacy (1989-02-08) - 287
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legacy (1989-02-08) - 88(2)
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accounts-with-accounts-type-small (1989-05-23) - AA
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keyboard_arrow_right 1988
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miscellaneous (1988-02-01) - MISC
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incorporation-company (1988-02-01) - NEWINC
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certificate-change-of-name-company (1988-04-12) - CERTNM
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legacy (1988-08-04) - 287
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legacy (1988-09-27) - 288
