Capital Group Management Limited. Head office in London. Check Director.

Capital Group Management Limited, London

Capital Group Management Limited is a private limited company. Formerly, it was called Ever 1974 Limited (changed on 2003-01-31). Located at 22-24 Basil Street, Knightsbridge, London SW3 1AT, this 21 years old company was incorporated on 2002-11-25 and is officially categorised as "event catering activities" (SIC: 56210).
2 directors can be found in the firm: Eric S. (appointed on 30 January 2017), Richard C. (appointed on 30 January 2017).

About
Name: Capital Group Management Limited
Number: 04599606
Incorporation date: 2002-11-25
End of financial year: 31 December


Address:	22-24 Basil Street Knightsbridge London SW3 1AT
SIC code:	56210 - Event catering activities

Company staff

People with significant control

The Capital Group Ltd

1 December 2016

Address	22-24 Basil St Basil Street, London, SW3 1AT, England
Legal authority	Uk
Legal form	The Capital Group Ltd
Country registered	Uk
Place registered	Uk
Registration number	01375138
Nature of control:	75,01-100% shares

The due date for Capital Group Management Limited confirmation statement filing is 2024-01-14. The last confirmation statement was sent on 2022-12-31. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business The Capital Group Ltd that owns over 3/4 of shares. This corporate PSC can be found at Basil Street, SW3 1AT London.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 31st, May 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2015: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd January 2014: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 30th, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, December 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, December 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, December 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 12th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 12th, March 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2003 \| incorporation	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2003 \| incorporation	Free Download (24 pages)
88(2)R	Alloted 99 shares on 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2002 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 25th, November 2002 \| incorporation	Free Download (30 pages)

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