About

Registered Number: 06058463
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 18 New Road, Chingford, London, E4 8ET

 

Based in London, Capelan Consulting Ltd was registered on 19 January 2007, it's status at Companies House is "Active". The business has one director listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPELAN, Ludivia 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ludivia Capelan/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 14 September 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 02 September 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 07 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 08 November 2009
225 - Change of Accounting Reference Date 05 August 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 14 February 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.