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Home > England & Wales Companies > KNOX CAPITAL COMPANY LIMITED
Company Information for

KNOX CAPITAL COMPANY LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
08531026
Private Limited Company
Active

Company Overview

About Knox Capital Company Ltd
KNOX CAPITAL COMPANY LIMITED was founded on 2013-05-16 and has its registered office in London. The organisation's status is listed as "Active". Knox Capital Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KNOX CAPITAL COMPANY LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in W1J
 
Filing Information
Company Number 08531026
Company ID Number 08531026
Date formed 2013-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 05:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOX CAPITAL COMPANY LIMITED
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Company Officers of KNOX CAPITAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES CHENEVIX-TRENCH
Director 2013-05-16
ANTHONY LEIGH DE NORMANN
Director 2015-05-18
KENNETH JOHN STEELE
Director 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES CHENEVIX-TRENCH LOCHEND WIND ENERGY LIMITED Director 2017-09-18 CURRENT 2013-03-21 Active
JONATHAN CHARLES CHENEVIX-TRENCH AFRICAN CENTURY LIMITED Director 2016-07-31 CURRENT 2006-12-01 Active - Proposal to Strike off
JONATHAN CHARLES CHENEVIX-TRENCH ROYAL BALLET SCHOOL Director 2007-06-14 CURRENT 1955-03-31 Active
JONATHAN CHARLES CHENEVIX-TRENCH ASHDOWN FUNDING LIMITED Director 1995-01-19 CURRENT 1995-01-19 Active
JONATHAN CHARLES CHENEVIX-TRENCH NAVRON INVESTMENTS LIMITED Director 1994-02-22 CURRENT 1994-02-22 Liquidation
ANTHONY LEIGH DE NORMANN CONSTANTINE WIND ENERGY LIMITED Director 2011-11-09 CURRENT 2011-06-08 Active
ANTHONY LEIGH DE NORMANN JEMM CAPITAL LIMITED Director 2009-06-22 CURRENT 2009-06-18 Active
KENNETH JOHN STEELE ROYAL BALLET SCHOOL Director 2012-06-12 CURRENT 1955-03-31 Active
KENNETH JOHN STEELE INDABA LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
KENNETH JOHN STEELE SOLUTION STEELE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02FULL ACCOUNTS MADE UP TO 31/05/23
2023-05-18Director's details changed for Mr Anthony Leigh De Normann on 2023-05-16
2023-05-18Change of details for Mr Kenneth John Steele as a person with significant control on 2023-05-16
2023-05-18Director's details changed for Mr Kenneth John Steele on 2023-05-16
2023-05-18CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-22AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 129999.64
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-26CH01Director's details changed for Mr Anthony Leigh De Normann on 2017-05-26
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 105 Piccadilly London W1J 7NJ
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 130000
2016-06-10AR0116/05/16 ANNUAL RETURN FULL LIST
2016-01-21ANNOTATIONClarification
2016-01-21RP04
2016-01-07SH0101/06/15 STATEMENT OF CAPITAL GBP 130000
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 13000
2016-01-06SH0101/11/15 STATEMENT OF CAPITAL GBP 13000
2016-01-06LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 130000
2016-01-06SH0101/11/15 STATEMENT OF CAPITAL GBP 13000
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-27AP01DIRECTOR APPOINTED ANTHONY LEIGH DE NORMANN
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Stuart House St. Johns Street Peterborough PE1 5DD
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0116/05/14 ANNUAL RETURN FULL LIST
2013-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to KNOX CAPITAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNOX CAPITAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNOX CAPITAL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNOX CAPITAL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KNOX CAPITAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOX CAPITAL COMPANY LIMITED
Trademarks
We have not found any records of KNOX CAPITAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOX CAPITAL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as KNOX CAPITAL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNOX CAPITAL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOX CAPITAL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNOX CAPITAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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