CAPITAL ACE LIMITED

Active
Number: 03840345 Type: Ltd Incorporated: 13 Sep 1999 Jurisdiction: England Wales
View on Companies House
Registered Office
47b High Street, Ongar, Essex, CM5 9DT, England
SIC Codes
59111 — Motion picture production
Confirmation Statement
Last: 13 Sep 2025
Next due: 27 Sep 2026
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (2)

Joanne Katherine Smith
Secretary British Appointed 20 Sep 1999
47b, High Street, Ongar, Essex, CM5 9DT, England
David Jason Smiith
Director Born 02/1969 British Appointed 20 Sep 1999
47b, High Street, Ongar, Essex, CM5 9DT, England
Show 2 resigned officers
Same-Day Company Services Limited
Corporate Nominee Secretary Resigned 20 Sep 1999
Wildman & Battell Limited
Corporate Nominee Director Resigned 20 Sep 1999

Persons with Significant Control (2)

Mr David Jason Smith
British Notified 01 Jul 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mrs Joanne Katherine Smith
British Notified 01 Jul 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
27 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
02 Oct 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
16 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
26 Sep 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
04 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
16 Oct 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
20 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
22 Sep 2022 View on CH
AA01
Change Account Reference Date Company Current Extended
29 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
28 Sep 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Jun 2021 View on CH
CS01
Confirmation Statement (no changes)
19 Oct 2020 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
19 Oct 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
02 Jan 2020 View on CH
CS01
Confirmation Statement (no changes)
12 Nov 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Feb 2019 View on CH
CS01
Confirmation Statement (no changes)
19 Oct 2018 View on CH
AA
Accounts With Accounts Type Total Exemption Full
06 Jun 2018 View on CH
CS01
Confirmation Statement (no changes)
14 Sep 2017 View on CH
AA
Total Exemption Accounts
24 Jan 2017 View on CH
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