Capital Investors 2002 Limited

Active04362458 Private limited company
Incorporated
29 January 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Alexander James Mckimmon
Accounts type
Dormant
Region
Greater London
Address
13th Floor
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born January 1989 (37)
Director · Appointed 3 November 2025
British
Born July 1994 (32)
Mckimmon, Alexander James
Director · Appointed 5 January 2024
British
Born August 1995 (31)
Corporate Secretary · Appointed 21 February 2021
Officer history (23 former)
6 February 2026
Appointed Watkins, Matthew Alun Thomas as Director
3 November 2025
Appointed Wood, Harrison Daniel as Director
3 November 2025
Resigned Green, Arlette as Director
5 January 2024
Resigned Coughlan, James Patrick as Director
5 January 2024
Appointed Mckimmon, Alexander James as Director
5 January 2024
Appointed Green, Arlette as Director
5 January 2024
Resigned Quilty, Denis Francis as Director
12 January 2023
Appointed Coughlan, James Patrick as Director
12 January 2023
Appointed Quilty, Denis Francis as Director
12 January 2023
Resigned Mcgrath, Stephen Anthony Rae as Director
12 January 2023
Resigned Fletcher, Edward Michael as Director
22 February 2021
21 February 2021
Appointed Tmf Group Secretaries (Jersey)limited as Corporate Secretary
23 April 2019
Appointed State Street Administration Services (UK) Limited as Corporate Secretary
23 April 2019
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
29 June 2015
Appointed Fletcher, Edward Michael as Director
29 June 2015
Resigned Withrington, Julian Xavier, Mr as Director
29 June 2015
Resigned Marcoz, Rinaldo as Director
29 June 2015
Appointed Mcgrath, Stephen Anthony Rae as Director
16 December 2014
Appointed Withrington, Julian Xavier, Mr as Director
16 December 2014
Resigned Venter, Ian Stephen as Director
29 September 2014
Appointed Venter, Ian Stephen as Director
29 September 2014
Resigned Scott, Neville Duncan as Director
1 August 2014
Appointed Marcoz, Rinaldo as Director
1 August 2014
Resigned Patel, Brijesh Sureshchandra as Director
31 May 2013
Resigned Iqbal, Ahsan Zafar as Director
31 May 2013
Appointed Patel, Brijesh Sureshchandra as Director
10 August 2012
Appointed Iqbal, Ahsan Zafar as Director
10 August 2012
Resigned Bingham, Jason Christopher as Director
21 December 2011
Resigned Ayub, Ainun as Director
21 December 2011
Appointed Scott, Neville Duncan as Director
21 May 2010
Resigned Rapley, Vincent Michael as Director
21 May 2010
Appointed Ayub, Ainun as Director
21 May 2010
Resigned Chapman, Julia Anne Jennifer as Director
9 October 2009
Appointed Bingham, Jason Christopher as Director
9 October 2009
Resigned Pritchard, Oliver Frank John as Director
28 April 2006
Resigned Short, Robert William as Director
28 April 2006
Appointed Pritchard, Oliver Frank John as Director
26 April 2005
Appointed Rapley, Vincent Michael as Director
22 March 2005
Resigned Rigby, Jonathan David as Director
5 April 2004
Resigned Bradley, Nigel Charles as Director
7 April 2003
Appointed Rigby, Jonathan David as Director
4 April 2003
Resigned Walker, Jonathan Clemson as Director
31 December 2002
Appointed Short, Robert William as Director
31 December 2002
Resigned Bonsall, Margaret Ruth as Director
29 January 2002
Appointed Bradley, Nigel Charles as Director
29 January 2002
Appointed Walker, Jonathan Clemson as Director
29 January 2002
Appointed Chapman, Julia Anne Jennifer as Director
29 January 2002
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
29 January 2002
Appointed Bonsall, Margaret Ruth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
4 August 2026Confirmation statement with no updates18 July 2026
31 July 2026Appointment of a director
1 December 2025Accounts for a dormant company31 March 2025
5 November 2025Appointment of a director
Show all recent filings

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