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Capital Dynamics UK Limited

Capital Dynamics UK Limited is an active company incorporated on 12 June 2023 with the registered office located in London, City of London. Capital Dynamics UK Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14928866
Private limited company
Age
2 years 2 months
Incorporated 12 June 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 12 Jun31 Dec 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 St. Martin's Le Grand
London
EC1A 4EN
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Manager • British • Lives in England • Born in Mar 1951
Director • Chartered Accountant • English • Lives in England • Born in Apr 1977
Director • Chief Executive • British • Lives in Switzerland • Born in Jan 1973
Mr Thomas Kubr
PSC • Swiss • Lives in Italy • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Dynamics Corporate Finance Limited
Ronald Janusz Heath and Hina Ahmad are mutual people.
Active
Capital Dynamics Limited
Ronald Janusz Heath is a mutual person.
Active
Capital Dynamics General Partners Limited
Ronald Janusz Heath is a mutual person.
Active
CD Red Rose GP Limited
Ronald Janusz Heath is a mutual person.
Active
Capital Dynamics UK Member I Limited
Ronald Janusz Heath is a mutual person.
Active
CD Associates Cei (UK) GP Ii Ltd
Ronald Janusz Heath is a mutual person.
Active
Wood Investment Opportunities Limited
Paul Andrew James Wood is a mutual person.
Active
CD Associates Cei (UK) GP Limited
Ronald Janusz Heath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£76.98K
Turnover
£7.05M
Employees
58
Total Assets
£7.69M
Total Liabilities
-£7.1M
Net Assets
£588.14K
Debt Ratio (%)
92%
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr Paul Andrew James Wood Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ronald Janusz Heath Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Harald Zeiter Resigned
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st. Martin's Le Grand London EC1A 4EN on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from Whitfield Court, 2nd Floor 30-32 Whitfield Street London W1T 2RQ England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on 19 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Termination of appointment of Ronald Janusz Heath as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Paul Andrew James Wood as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Harald Zeiter as a director on 20 December 2023
Submitted on 20 Dec 2023
Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GB England to Whitfield Court, 2nd Floor 30-32 Whitfield Street London W1T 2RQ on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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