Capital Economics Limited (02484735)

Company details

Type: Private Limited Company
Incorporated: 1990-03-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

100 Victoria Street
London
Sw1e 5jl

Industry (SIC codes)

63990 · Other information service activities n.e.c. 70229 · Management consultancy activities other than financial management

Officers (18)

Davies, Heath John · Director appointed 2025-06-22
Legge, Craig John · Director appointed 2025-04-29
Shearing, Neil Christopher · Director appointed 2020-07-21
Bootle, Roger Paul · Director
Cooper, Jonathan Paul · Director appointed 2024-09-23 resigned 2026-03-20
Steele, Joseph Anthony · Director appointed 2021-03-16 resigned 2025-06-22
Stillwell, Kevin Edward · Director appointed 2021-05-10 resigned 2025-03-10
Butter, Sebastian · Director appointed 2021-05-04 resigned 2024-08-02
Gault, Marcus John Hamilton · Director appointed 2020-07-21 resigned 2021-05-07
Dowson, Robert Arthur · Director appointed 2016-11-24 resigned 2020-10-30
Ely, Dominic Robert Nile · Director appointed 2019-06-27 resigned 2020-07-31
Harris, Mark Smeeth · Director appointed 2016-11-24 resigned 2019-06-27
Harris, Mark · Secretary appointed 2015-01-31 resigned 2019-06-27
Loynes, Jonathan Adam David · Director appointed 2003-04-14 resigned 2018-07-20
Jessop, Julian Hudson · Director appointed 2005-10-01 resigned 2016-11-24
Smith, Joaly Claire · Secretary appointed 2005-10-01 resigned 2015-01-31
Bootle, Sally Anne · Director appointed 2000-07-06 resigned 2003-04-14
Bootle, David John · Secretary resigned 2003-04-14

People with significant control (2)

Capital Economics Research Limited Ceased 2018-03-26

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Ce Topco Limited Active

Legal Person Psc · notified 2018-03-26

Ownership of shares 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

A registered charge Outstanding 024847350008

Held by Ocorian Trustee (UK) Limited (Trading as Nordic Trustee (UK)) as Security Agent

Created 2025-01-08

Please see instrument for further details.
A registered charge Outstanding 024847350007

Held by Ocorian Trustee (UK) Limited (Trading as Nordic Trustee (UK)) as Security Agent

Created 2024-11-19

Please see instrument for further details.
A registered charge Satisfied 024847350006

Held by Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties.

Created 2018-06-22 · satisfied 2026-03-18

N/A.
A registered charge Satisfied 024847350005

Held by Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)

Created 2018-04-06 · satisfied 2026-03-18

All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed") and including, amongst others, trademarks numbered UK00003073576 and UK00003073580. For more details please refer to the deed.
A registered charge Satisfied 024847350004

Held by Hsbc Bank PLC

Created 2014-12-23 · satisfied 2018-03-29
A registered charge Satisfied 024847350003

Held by Ldc (Managers) Limited (and Its Successors in Title and Permitted Transferees)

Created 2014-10-24 · satisfied 2018-03-29
A registered charge Satisfied 024847350002

Held by Hsbc Bank PLC

Created 2014-10-24 · satisfied 2018-03-29
Rent deposit deed Satisfied

Held by Grosvenor West End Properties

Created 2000-07-14 · satisfied 2011-02-09

The sum of £37,218 in an account at national westminster bank PLC.

Recent filings (15)

2026-03-30 Termination director company with name termination date TM01 Officers
2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-18 Mortgage satisfy charge full MR04 Mortgage
2026-03-18 Mortgage satisfy charge full MR04 Mortgage
2025-10-01 Full accounts (paper) AA Accounts
2025-07-16 Appointment of director AP01 Officers
2025-07-03 Termination director company with name termination date TM01 Officers
2025-05-13 Appointment of director AP01 Officers
2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-11 Termination director company with name termination date TM01 Officers
2025-01-09 Full accounts (paper) AA Accounts
2025-01-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-11-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-09-24 Appointment of director AP01 Officers
2024-08-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.