The Capital Markets Company (Uk) Limited
03638404
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 21/09/1998
corporate nominee director · Resigned 21/09/1998
director · Resigned 30/04/2002
secretary · Resigned 24/05/2002
director · Resigned 24/05/2002
secretary · Resigned 31/01/2003
director · Resigned 31/01/2003
director · Resigned 06/05/2005
director · Resigned 22/12/2009
secretary · Resigned 22/12/2009
director · Resigned 01/10/2015
director · Resigned 01/03/2017
director · Resigned 12/11/2018
director · Resigned 11/12/2019
corporate director · Resigned 19/01/2022
director · Resigned 19/01/2022
director · Resigned 19/01/2022
director · Resigned 19/08/2025
Persons with Significant Control
Wipro Limited
Doddakannelli, Sarjapur Road, Bangalore, 560 035
Reg: 020800 · Karnataka · Public Company
Notified 29/04/2021
PSC Statements
No active PSC statements on record.
Charges0 outstanding
GROVE HOLDINGS US, LLC (AS COLLATERAL AGENT)
STYX PARTNERS, L.P., AS COLLATERAL AGENT (AND AS SECURITY TRUSTEE) FOR THE LENDERS("COLLATERAL
STYX PARTNERS, L.P., AS COLLATERAL AGENT (AND AS SECURITY TRUSTEE) FOR THE LENDERS(THE "PLEDGEE
Change History
Active
Private Limited Company
77-79 GREAT EASTERN STREET
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change corporate director company with change date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change corporate director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
legacy
capital statement capital company with date currency figure
legacy
resolution
change corporate director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
auditors resignation company
change corporate director company with change date
legacy
memorandum articles
resolution
accounts with accounts type full
legacy
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
resolution
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy