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 Number | 11419336 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 16/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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 district scale
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)