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Company Information for

CITY OF LONDON CAPITAL LIMITED

1ST FLOOR, NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU,
Company Registration Number
10142047
Private Limited Company
Active

Company Overview

About City Of London Capital Ltd
CITY OF LONDON CAPITAL LIMITED was founded on 2016-04-22 and has its registered office in London. The organisation's status is listed as "Active". City Of London Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY OF LONDON CAPITAL LIMITED
 
Legal Registered Office
1ST FLOOR, NICHOLAS HOUSE
3 LAURENCE POUNTNEY HILL
LONDON
EC4R 0EU
 
Previous Names
SME LENDING LIMITED23/06/2016
Filing Information
Company Number 10142047
Company ID Number 10142047
Date formed 2016-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 12:00:21
Primary Source:Companies House
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Companies with same name CITY OF LONDON CAPITAL LIMITED
The following companies were found which have the same name as CITY OF LONDON CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY OF LONDON CAPITAL MANAGEMENT LIMITED 309 HIGH ROAD BENFLEET SS7 5HA Active Company formed on the 2017-03-13

Company Officers of CITY OF LONDON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CPA AUDIT CORPORATE SERVICES LIMITED
 Company Secretary 2017-04-24
SAMI SULIEMAN
 Director 2016-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA BILLETT
 Company Secretary 2016-06-22 2017-04-24
SHERIF MOORAD SAEED CHOUDHRY
 Director 2016-06-22 2017-04-24
ROBERT EDWARDS CLARKE
 Director 2016-07-11 2017-02-09
CPA AUDIT CORPORATE SERVICES LIMITED
 Company Secretary 2016-04-22 2016-06-22
JOHAN OLSON
 Director 2016-04-22 2016-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMI SULIEMAN PRESCOTT LEWIS RESOURCES LIMITED Director 2016-04-22 CURRENT 2016-04-22 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
2019-05-30CH01Director's details changed for Mr Sami Sulieman on 2019-05-28
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-05-07AD04Register(s) moved to registered office address 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
2019-04-24CH04SECRETARY'S DETAILS CHNAGED FOR CPA AUDIT CORPORATE SERVICES LIMITED on 2019-04-23
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD England
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 68 Lombard Street London EC3V 9LJ England
2017-04-26AD02Register inspection address changed to Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD
2017-04-26AD03Registers moved to registered inspection location of Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD
2017-04-24AP04Appointment of Cpa Audit Corporate Services Limited as company secretary on 2017-04-24
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SHERIF MOORAD SAEED CHOUDHRY
2017-04-24TM02Termination of appointment of Sonia Billett on 2017-04-24
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-06MEM/ARTSARTICLES OF ASSOCIATION
2017-03-06RES01ADOPT ARTICLES 06/03/17
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS CLARKE
2016-07-18AP01DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE
2016-06-23RES15CHANGE OF COMPANY NAME 23/06/16
2016-06-23CERTNMCOMPANY NAME CHANGED SME LENDING LIMITED CERTIFICATE ISSUED ON 23/06/16
2016-06-23AP03Appointment of Ms Sonia Billett as company secretary on 2016-06-22
2016-06-23AP01DIRECTOR APPOINTED PROF SHERIF MOORAD SAEED CHOUDHRY
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM BECKET HOUSE, 4TH FLOOR UPPER MEZZANINE 36 OLD JEWRY LONDON EC2R 8DD UNITED KINGDOM
2016-06-23TM02Termination of appointment of Cpa Audit Corporate Services Limited on 2016-06-22
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN OLSON
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM, BECKET HOUSE, 4TH FLOOR UPPER MEZZANINE 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CITY OF LONDON CAPITAL 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 CITY OF LONDON CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY OF LONDON CAPITAL 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 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 CITY OF LONDON CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CITY OF LONDON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY OF LONDON CAPITAL LIMITED
Trademarks
We have not found any records of CITY OF LONDON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY OF LONDON CAPITAL 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 (64205 - Activities of financial services holding companies) as CITY OF LONDON CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY OF LONDON CAPITAL 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 CITY OF LONDON CAPITAL 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 CITY OF LONDON CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4R 0EU