CAPMARK UK LIMITED

liquidation Company number 04442597

Private Limited by Shares · Incorporated on 20th May 2002

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SIC code: 82990
Registered office: London, EC3V 9AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

CAPMARK UK LIMITED is a private limited by shares company based in London. It was incorporated on 20th May 2002 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

146 Companies at address View all 342 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
APEX TRUST CORPORATE LIMITED	Corporate secretary	17th Jan 2014		Not recorded	View profile
Marisol Ejercito Lauerman	Director	5th Feb 2020	This company	American	View profile

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Showing the latest 5 of 145 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 20th May 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

20th May 2002 Company incorporated
20th May 2002 Martin Richards appointed as Nominee director
20th May 2002 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th May 2002 Matthew Layton appointed as Nominee director
12th Jul 2002 David Creamer appointed as Director
12th Jul 2002 Lisa Maloney appointed as Secretary
12th Jul 2002 Barry Moore appointed as Director
12th Jul 2002 Clare Dooley appointed as Director
12th Jul 2002 Wayne Hoch appointed as Director
12th Jul 2002 Charles Dunleavy Jr appointed as Director
12th Jul 2002 Martin Richards resigned as Nominee director
12th Jul 2002 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Jul 2002 Matthew Layton resigned as Nominee director
14th Oct 2002 Barry Moore resigned as Director
14th Oct 2002 James Dalton appointed as Director
16th Apr 2004 Clare Dooley resigned as Director
16th Apr 2004 Stephen Williams appointed as Director
27th Dec 2004 Margaret Kennedy appointed as Secretary
30th Sep 2005 James Dalton resigned as Director
23rd Mar 2006 David Creamer resigned as Director
12th Apr 2006 Wayne Hoch resigned as Director
31st May 2006 Rory Conway appointed as Secretary
31st May 2006 Peter Kearney appointed as Director
31st May 2006 Charles Dunleavy Jr resigned as Director
31st Jul 2006 Vishnu Reddy appointed as Director
31st Jul 2006 Andrew Haines appointed as Director
31st Jul 2006 Stephen Williams resigned as Director
28th Aug 2007 Margaret Kennedy resigned as Secretary
28th Aug 2007 Rory Conway resigned as Secretary
28th Aug 2007 Vishnu Reddy appointed as Secretary
28th Aug 2007 Lisa Maloney resigned as Secretary
24th Jul 2008 Peter Kearney resigned as Director
6th Aug 2008 Robert Hughes appointed as Director
11th Aug 2008 Andrew Haines resigned as Director
31st Aug 2010 Vishnu Reddy resigned as Director
31st Aug 2010 Vishnu Reddy resigned as Secretary
31st Aug 2010 CAPITA TRUST SECRETARIES LIMITED appointed as Corporate secretary
31st Aug 2010 William Gallagher appointed as Director
31st Jan 2011 Shawn Henry appointed as Director
31st Jan 2011 Robert Hughes resigned as Director
11th Jun 2013 Shawn Henry resigned as Director
11th Jun 2013 Thomas Fairfield appointed as Director
17th Jan 2014 APEX TRUST CORPORATE LIMITED appointed as Corporate secretary
17th Jan 2014 CAPITA TRUST SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2015 William Gallagher resigned as Director
5th Feb 2020 Thomas Fairfield resigned as Director
5th Feb 2020 Marisol Ejercito Lauerman appointed as Director
20th May 2024 Confirmation statement made up
30th Sep 2024 Next accounts due

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