Company NameVan Engelen Capital Limited
DirectorCharles Louis Engelen
Company StatusActive
Company Number12359649
CategoryPrivate Limited Company
Incorporation Date11 December 2019(4 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Charles Louis Engelen
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressC/O Djh Mitten Clarke St George's House
56 Peter Street
Manchester
M2 3NQ

Location

Registered AddressC/O Djh Mitten Clarke St George's House
56 Peter Street
Manchester
M2 3NQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 2 weeks ago)
Next Return Due16 December 2024 (7 months, 4 weeks from now)

Filing History

14 December 2023Director's details changed for Mr Charles Louis Engelen on 1 December 2023 (2 pages)
14 December 2023Change of details for Mr Charles Engelen as a person with significant control on 1 December 2023 (2 pages)
14 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
15 August 2023Change of details for Mr Charles Engelen as a person with significant control on 15 August 2023 (2 pages)
15 August 2023Registered office address changed from Wework Quay Street Manchester Greater Manchester M3 3JE to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 15 August 2023 (1 page)
15 August 2023Director's details changed for Mr Charles Louis Engelen on 15 August 2023 (2 pages)
9 August 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
2 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
13 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
7 December 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 November 2021Compulsory strike-off action has been discontinued (1 page)
23 November 2021Confirmation statement made on 10 December 2020 with no updates (2 pages)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
10 July 2021Registered office address changed from C/O Jack Ross Barnfield House Salford Approach Salford Greater Manchester M3 7BX England to Wework Quay Street Manchester Greater Manchester M3 3JE on 10 July 2021 (2 pages)
7 April 2021Compulsory strike-off action has been discontinued (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
11 December 2019Incorporation
Statement of capital on 2019-12-11
  • GBP 10,000
(48 pages)