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ONE CAPITAL LIMITED

ONE CAPITAL LIMITED is an active private limited company, incorporated on 12 June 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Temple Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ONE CAPITAL LIMITED has four previous names, the most recent of which was CMS CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06931933
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 TEMPLE CHAMBERS
Address Line 23 - 7 TEMPLE AVENUE
Post TownLONDON
PostcodeEC4Y 0DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 27/09/2015 onwards:
ONE CAPITAL LIMITED
From 09/08/2013 to 27/09/2015:
CMS CAPITAL LIMITED
From 02/06/2011 to 09/08/2013:
EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD
From 05/01/2010 to 02/06/2011:
EUROPEAN FINANCIAL PLANNING LTD
Prior to 05/01/2010:
EW MANAGEMENT LIMITED

Directors

(The company's officers)
MR MATTHEW GRAHAM WOOD
(~50 year old British national)
201 TEMPLE CHAMBERS, 3 - 7 TEMPLE AVENUE, LONDON, EC4Y 0DT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/05/2013

Connections

(Shared officers)
A B T ASSOCIATES LTD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
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)

ONE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4Y 0DT.

Map of ONE CAPITAL LIMITED at local scale
Map of ONE CAPITAL LIMITED at local scale
Map of ONE CAPITAL LIMITED at district scale
Map of ONE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4Y 0DT

Other companies with registered offices in EC4Y 0DT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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