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Companies House/London/Company profile

CAPITAL CHARTERED LIMITED

Active
07046668·incorporated 2009-10-16

CAPITAL CHARTERED LIMITED is an active UK private limited company, incorporated on 16 October 2009 at Companies House (number 07046668; OpenRegistry canonical ID GB-07046668-capital-chartered-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-16
Registered Address
SECOND FLOOR, 189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

CAPITAL CHARTERED LIMITED has 1 person with significant control on file:

  • Mr Shahid Mehmood Umerani born 1963 resident in United Arab Emirates, Pakistani national. Notified 2019-03-22.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Robin Jones born 1964 resident in United Kingdom, British national. Notified 2016-10-06. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fraser Maldoom born 1958 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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