Capital Markets Underwriting Limited. Head office in Harpenden. Check Director.

Capital Markets Underwriting Limited, Harpenden

Capital Markets Underwriting Limited is a private limited company. Registered at Vaughan Chambers, Vaughan Road, Harpenden AL5 4EE, the above-mentioned 15 years old company was incorporated on 2008-09-25 and is categorised as "non-life insurance" (SIC: 65120).
6 directors can be found in the business: Stuart W. (appointed on 29 June 2023), Stephen C. (appointed on 29 June 2023), Stanley K. (appointed on 29 June 2023).

About
Name: Capital Markets Underwriting Limited
Number: 06708091
Incorporation date: 2008-09-25
End of financial year: 31 December


Address:	Vaughan Chambers Vaughan Road Harpenden AL5 4EE
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Mark N.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Timothy M.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Ian W.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Nationwide Broker Services Limited

29 June 2023

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07566393
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	109,942	138,843	1,042,451	1,134,530	1,274,958	1,734,451	2,160,170	2,432,610	2,013,127	1,995,782	1,823,071	2,242,617
Fixed Assets	-	-	-	-	-	-	-	-	-	-	5,323	8,450
Total Assets Less Current Liabilities	46,257	65,486	81,572	117,001	121,787	203,599	366,938	445,929	337,749	361,521	270,456	217,417
Number Shares Allotted	-	1	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	46,257	65,486	81,572	117,001	121,787	-	-	-	-	-	-	-
Tangible Fixed Assets	1,824	2,019	3,512	16,410	17,993	-	-	-	-	-	-	-

The due date for Capital Markets Underwriting Limited confirmation statement filing is 2024-09-23. The most recent confirmation statement was filed on 2023-09-09. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Mark N. that has substantial control or influence. Timothy M. that has substantial control or influence. Ian W. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP04	On 2023-11-13 - new secretary appointed filed on: 14th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP04	On 2023-11-13 - new secretary appointed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England to One Fleet Place London EC4M 7WS on 2023-11-14 filed on: 14th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-09-09 filed on: 21st, September 2023 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2023-06-29 filed on: 18th, July 2023 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 18th, July 2023 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2023-06-29 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-29 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023-06-29 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-06-29 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, January 2023 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 2022-12-23 filed on: 23rd, December 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-09-09 filed on: 9th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-09-25 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-09-25 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-09-25 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-09-25 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-09-25 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, February 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-25 filed on: 27th, September 2016 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-01: 105.00 GBP filed on: 15th, October 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-31: 105.00 GBP filed on: 2nd, April 2015 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-29: 103.00 GBP filed on: 29th, July 2013 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 15th, May 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-09-01 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011-09-01 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011-09-01 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Leys 2C Leyton Road Harpenden Hertfordshire AL5 2TL on 2011-05-20 filed on: 20th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-09-24 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, June 2010 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2009-09-30 to 2009-12-31 filed on: 6th, October 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-10-01 filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
288a	On 2009-04-04 Director appointed filed on: 4th, April 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2008 \| resolution	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, September 2008 \| incorporation	Free Download (18 pages)

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