CAPITAL TRANSMISSION S.A. LTD

CAPITAL TRANSMISSION S.A. LTD is an active private limited company, incorporated on 18 June 2018. The nature of the business is Dormant Company. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CAPITAL TRANSMISSION S.A. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11419336
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date16/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
CAPITAL TRANSMISSION S.A. LTD

Directors

(The company's officers)
CHRISTIAN ANGELONI
(~61 year old Swiss national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in SWITZERLAND
Appointed on 27/06/2019
THOMAS BIGEL
(~54 year old Swiss national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in SWITZERLAND
Appointed on 27/06/2019
GEORGE BOEVE
(~59 year old Swiss national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in SWITZERLAND
Appointed on 27/06/2019
MICHAEL CHATTERTON
(~62 year old Swiss national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in SWITZERLAND
Appointed on 27/06/2019
NIELS HARTLEY
(~52 year old Swiss national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in SWITZERLAND
Appointed on 27/06/2019
BENJAMIN LAURENT
(~56 year old Belgian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 18/06/2018
ALBERTO LONQUICH
(~54 year old Swiss national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in SWITZERLAND
Appointed on 27/06/2019
EDWARD MCKEE
(~63 year old Swiss national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in SWITZERLAND
Appointed on 27/06/2019
ADAM MULDER
(~61 year old Swiss national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in SWITZERLAND
Appointed on 27/06/2019
MARTIJN NEWMAN
(~66 year old Swiss national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in SWITZERLAND
Appointed on 27/06/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITAL TRANSMISSION S.A. LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of CAPITAL TRANSMISSION S.A. LTD at local scale
Map of CAPITAL TRANSMISSION S.A. LTD at local scale
Map of CAPITAL TRANSMISSION S.A. LTD at district scale
Map of CAPITAL TRANSMISSION S.A. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)