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EXPLORE CAPITAL LIMITED - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 05258424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge Place Anchor Boulevard
- Admirals Park Crossways
- Dartford
- Kent
- DA2 6SN Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN UK
Management
- Managing Directors
- BAKER, Rowan Clare
- EDMONDSON, James Fairweather
- Company secretaries
- TURNER, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-13
- Age Of Company 2004-10-13 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Laing O'Rourke Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXPLORE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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EXPLORE CAPITAL LIMITED Company Description
- EXPLORE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05258424. Its current trading status is "live". It was registered 2004-10-13. It was previously called EXPLORE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Bridge Place Anchor Boulevard .
Get EXPLORE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Explore Capital Limited - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, United Kingdom
- 2004-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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legacy (2023-12-14) - PARENT_ACC
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legacy (2023-12-14) - GUARANTEE2
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legacy (2023-12-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-11-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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legacy (2022-10-25) - PARENT_ACC
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legacy (2022-10-25) - GUARANTEE2
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legacy (2022-10-25) - AGREEMENT2
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change-person-director-company-with-change-date (2022-08-10) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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legacy (2021-11-15) - PARENT_ACC
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legacy (2021-11-15) - GUARANTEE2
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legacy (2021-11-15) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-11-09) - MR04
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accounts-with-accounts-type-full (2021-04-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-full (2019-10-25) - AA
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accounts-with-accounts-type-full (2019-02-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-03-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
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accounts-with-accounts-type-full (2016-04-22) - AA
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resolution (2016-05-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
keyboard_arrow_right 2014
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resolution (2014-03-27) - RESOLUTIONS
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resolution (2014-03-24) - RESOLUTIONS
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termination-director-company-with-name (2014-03-14) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-03-27) - SH19
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statement-of-companys-objects (2014-03-24) - CC04
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legacy (2014-03-27) - CAP-SS
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appoint-person-director-company-with-name (2014-03-14) - AP01
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capital-allotment-shares (2014-03-28) - SH01
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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legacy (2014-03-27) - SH20
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-31) - CH01
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change-person-director-company-with-change-date (2011-09-01) - CH01
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change-person-secretary-company-with-change-date (2011-09-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-12-15) - AA
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termination-director-company-with-name (2011-09-15) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-09) - AA
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termination-director-company-with-name (2010-03-24) - TM01
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termination-secretary-company-with-name (2010-07-22) - TM02
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appoint-person-secretary-company-with-name (2010-07-22) - AP03
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appoint-person-director-company-with-name (2010-03-24) - AP01
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accounts-with-accounts-type-full (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 288a
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accounts-with-accounts-type-full (2009-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-03-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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legacy (2008-09-08) - 288b
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legacy (2008-01-28) - 288b
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legacy (2008-03-05) - 288b
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legacy (2008-03-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-10) - 288a
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-02-13) - 288a
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resolution (2007-03-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-12-19) - AA
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legacy (2007-11-13) - 363a
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resolution (2007-11-29) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-26) - 88(2)O
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legacy (2006-05-16) - 88(2)R
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legacy (2006-05-18) - 403a
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legacy (2006-03-29) - 288a
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legacy (2006-05-16) - 123
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legacy (2006-03-24) - 288a
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legacy (2006-07-26) - 288b
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accounts-with-accounts-type-full (2006-01-20) - AA
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legacy (2006-07-27) - 288a
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legacy (2006-09-20) - 123
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legacy (2006-08-10) - 288a
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legacy (2006-09-20) - 88(2)R
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legacy (2006-09-21) - 288c
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-11-24) - 363a
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legacy (2006-08-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 287
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legacy (2005-02-10) - 225
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legacy (2005-02-10) - 288b
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legacy (2005-02-10) - 288a
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certificate-change-of-name-company (2005-03-11) - CERTNM
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certificate-change-of-name-company (2005-03-24) - CERTNM
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memorandum-articles (2005-02-08) - MEM/ARTS
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legacy (2005-04-05) - 288c
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legacy (2005-04-14) - 288a
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legacy (2005-04-18) - 288b
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legacy (2005-04-21) - 288a
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legacy (2005-09-27) - 395
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legacy (2005-11-17) - 363s
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certificate-change-of-name-company (2005-12-02) - CERTNM
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certificate-change-of-name-company (2005-12-23) - CERTNM
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certificate-change-of-name-company (2005-02-02) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-10-13) - NEWINC