Capital Meters Limited
04800317
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
secretary · Since 07/06/2013
director · Since 03/10/2023
BANKER
FRENCH · UNITED KINGDOM · Age 36
Also on 5 other boards
director · Since 19/02/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
secretary · Since 07/06/2013
Former
corporate nominee director · Resigned 16/06/2003
corporate nominee secretary · Resigned 16/06/2003
secretary · Resigned 23/09/2003
director · Resigned 23/09/2003
director · Resigned 10/10/2003
secretary · Resigned 10/10/2003
director · Resigned 10/10/2003
director · Resigned 01/12/2003
secretary · Resigned 01/12/2003
director · Resigned 07/05/2004
director · Resigned 07/05/2004
director · Resigned 11/05/2004
director · Resigned 05/08/2004
director · Resigned 14/10/2004
secretary · Resigned 22/08/2007
secretary · Resigned 10/09/2008
director · Resigned 26/11/2009
director · Resigned 26/11/2009
director · Resigned 25/03/2010
director · Resigned 25/03/2010
secretary · Resigned 01/09/2010
director · Resigned 26/06/2012
secretary · Resigned 03/05/2013
secretary · Resigned 30/05/2013
director · Resigned 15/07/2013
director · Resigned 18/07/2013
director · Resigned 17/09/2013
director · Resigned 18/11/2016
secretary · Resigned 16/12/2016
director · Resigned 23/03/2020
director · Resigned 26/11/2021
director · Resigned 10/02/2023
director · Resigned 25/08/2023
director · Resigned 01/12/2025
director · Resigned 19/02/2026
Persons with Significant Control
Macquarie Investments 1 Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 05582630 · Companies House · Limited By Shares
Notified 04/02/2022
Former PSCs
Capital Meters Holdings Limited
Ceased 04/02/2022
Charges1 outstanding
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECUREDCREDIT
ROYAL BANK OF CANADA AS AGENT AND TRUSTEE FOR THE RBCEL
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON