Active
Company Information for CAPITE HOLDINGS LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
|
Company Registration Number
02095680
Private Limited Company
Active |
Company Name | |
---|---|
CAPITE HOLDINGS LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in EC1N | |
Company Number | 02095680 | |
---|---|---|
Company ID Number | 02095680 | |
Date formed | 1987-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 22:41:53 |
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Officer | Role | Date Appointed |
---|---|---|
H S (NOMINEES) LIMITED |
||
GERARD PETER BURTON |
||
MICHAEL GARY ROSENFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM IAIN SCOBIE MCARTHUR |
Company Secretary | ||
WILLIAM IAIN SCOBIE MCARTHUR |
Director | ||
PETER PHILIP ROUGH |
Company Secretary | ||
GEORGE ROSENFELD |
Director |
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WILLIAMSON STREET LTD | Company Secretary | 2016-05-06 | CURRENT | 2015-04-15 | Active | |
ARENSKI FINE ART LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1995-05-11 | Active | |
ARENSKI (NEWMAN STREET) LTD | Company Secretary | 2016-05-06 | CURRENT | 2010-04-20 | Active | |
3 NEW END LTD | Company Secretary | 2016-05-06 | CURRENT | 2010-04-20 | Active | |
ESKDALE GARDENS LTD | Company Secretary | 2016-05-06 | CURRENT | 2015-05-28 | Active | |
DOHERTY INTRIGUES LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
EUDAIMONISM LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
HATTON FINANCIAL SERVICES LTD | Company Secretary | 2016-03-31 | CURRENT | 2011-03-14 | Active | |
CAPITE INVESTMENTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1961-09-06 | Active - Proposal to Strike off | |
CAPITE (WEMBLEY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1949-05-05 | Active | |
BRICKCREST LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1990-11-06 | Active | |
CAPITE (FRESHWATER) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2011-02-07 | Active | |
CAPITE (ROMFORD) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2012-01-13 | Active | |
CAPITE (CITY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
CAPITE HOUSE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1947-06-27 | Active | |
CAPITE (RODING) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1955-08-30 | Active | |
CAPITE (FOCAL) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1961-10-25 | Active | |
CAPITE PROPERTIES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1958-09-05 | Active | |
CAPITE (FULHAM) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
BRICKCREST (MOUNT ROAD) LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2014-02-24 | Active | |
M.I.E. MEDICAL RESEARCH LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1983-02-23 | Liquidation | |
PD TOURING LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
THE INSTITUTE OF PROMOTIONAL MARKETING LTD | Company Secretary | 2012-10-25 | CURRENT | 1970-03-25 | Active | |
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ELIXIR STRATEGY LTD | Company Secretary | 2011-10-19 | CURRENT | 2009-04-23 | Active | |
STEVE ANDERSON MUSIC LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
DUSTCAER PROPERTIES LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2009-07-21 | Active | |
CREEKLYNN LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1978-02-15 | Active | |
CENTRAL LONDON (ABERCORN PLACE) LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1993-06-18 | Active | |
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1960-10-07 | Active | |
THE GARVIN CONSULTANCY LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
FRENCH DOG TOURING LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2016-09-01 | |
AARTUN PROPERTIES UK LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
SB GROUP SERVICES (UK) LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2010-12-16 | Dissolved 2017-12-19 | |
VULTURE MARKETS LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-12-21 | Dissolved 2017-01-31 | |
ALBION TRINKETRY LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-12-09 | |
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MOONEY PARTNERS LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2017-07-04 | |
4 SURE ENTERPRISES LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2013-09-17 | |
BAYLER & ASSOCIATES LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Dissolved 2015-10-21 | |
PEECEE PROPERTIES LTD | Company Secretary | 2010-07-14 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
FENJY LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
DET LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
JONGLAS LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
WIELAND CONSULTANCY SERVICES LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Liquidation | |
LANDWOOD SERVICES LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
HOWCOM LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
WAVEVEND COMMUNICATIONS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
STARSTAGE LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2010-02-04 | Liquidation | |
BILTON TOWERS RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-12 | CURRENT | 1963-02-13 | Active | |
THE IT SERVICE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
CTS INVESTMENT (UK) LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
INDEPENDENT SPORTS MEDIA LTD | Company Secretary | 2008-12-09 | CURRENT | 2006-07-03 | Liquidation | |
DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Liquidation | |
SLINGBACK LTD | Company Secretary | 2008-09-01 | CURRENT | 2008-01-25 | Dissolved 2016-05-24 | |
METCALFE FOOD CONCEPTS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
BILL JAMES CONSULTING LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
HTLP LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2007-07-11 | Dissolved 2018-07-18 | |
COLOURMONKEY LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
PODMA LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-09-17 | Active | |
JIMMY HOPE LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2013-10-15 | |
DEECIPHER LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2002-10-15 | Active | |
GPF SERVICES LONDON LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2003-04-10 | Dissolved 2017-01-21 | |
DESTINY PRODUCTIONS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1989-09-29 | Liquidation | |
FINDON URBAN LOFTS (LW) LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
TAP 2007 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Liquidation | |
HSR LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
LOVED NEVER FORGOTTEN LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2017-04-04 | |
LOVED NEVER FORGOTTEN PETS & ANIMALS LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2017-04-18 | |
HEALTHCARE MEDIA EUROPE LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Liquidation | |
PARAVIA UK LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2015-04-14 | |
URBAN MOVEMENT LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
EFFIM (UK) LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-09-06 | |
DUGGO LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-03-16 | Dissolved 2017-05-16 | |
PAMMIE CONSULTANCY LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-06-24 | |
LANE CONSULTING LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Liquidation | |
RESIDENTIAL CONSTRUCTIONS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 1964-01-10 | Dissolved 2013-12-24 | |
FRENCHDOGBLUES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-08-20 | |
BROADWAVE CONSULTANTS LTD | Company Secretary | 2006-05-31 | CURRENT | 2000-10-05 | Dissolved 2016-11-15 | |
CINTAMANI LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2013-09-14 | |
CC BESPIN LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
MDUK OPTICAL DIFFUSION LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2013-09-17 | |
URBAN DELIVERY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
ST JOHN ADVISERS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
ST JOHN ESTATES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
STONECLIFFE ROCK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
IAN MACKENZIE FINE ART LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-05 | Dissolved 2015-03-10 | |
39 STEPS ENTERTAINMENT LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
THAMES FARM LIMITED | Company Secretary | 2005-10-08 | CURRENT | 2000-09-06 | Dissolved 2014-03-11 | |
LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2014-04-15 | |
BEDFORD INVESTMENTS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2017-05-09 | |
DESTINY SONGS LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
STACEY PRODUCTIONS LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Dissolved 2016-04-12 | |
ARMSTRONG FINE ARTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2003-07-01 | Dissolved 2014-02-04 | |
RIDEWAY INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1996-08-06 | Active | |
PANGLIMA INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1991-12-04 | Active | |
ADVICORP PUBLIC LIMITED COMPANY | Company Secretary | 2005-04-01 | CURRENT | 1997-08-14 | Active | |
TRAUMA CLINIC LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2018-03-12 | |
BABYSHAMBLES TOURING LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-09-03 | |
BABYSHAMBLES LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2018-04-17 | |
SAGA ROBOTICS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
MOORE DAVIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Liquidation | |
BARBIAN LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2014-07-15 | |
HIGHBEAM PROPERTIES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-13 | Active | |
QUANTUM MUSIC LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2001-04-25 | Active | |
SOVEREIGN PAPERBOARD COMPANY LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Dissolved 2013-08-21 | |
URBAN EXCHANGE LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-02-25 | Dissolved 2013-08-13 | |
URBAN SPECTRUM LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-03-06 | Dissolved 2016-02-09 | |
URBAN INITIATIVES LTD | Company Secretary | 2003-09-10 | CURRENT | 2000-05-04 | Dissolved 2016-02-29 | |
PELION PRODUCTIONS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
AUBREY FISH & SON LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
88 ANTIQUES LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
MAPZONE LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2002-03-12 | Active | |
REDVIEW LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
MAINTRADE ENTERPRISES LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-27 | Active | |
EUROPEAN COMPETENCE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
NEVILLE BLOOM LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
R.L.A.FISH ESTATES LIMITED | Company Secretary | 2002-06-19 | CURRENT | 1960-07-08 | Active | |
ERINFIELD LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
LENOX HILL INVESTMENTS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2001-07-23 | Dissolved 2017-01-03 | |
ACTIONVOICE LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-02-20 | Dissolved 2016-09-06 | |
OPRO INTERNATIONAL LIMITED | Company Secretary | 2001-02-15 | CURRENT | 2000-04-10 | Active | |
BEDFORD SQUARE SERVICES LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active - Proposal to Strike off | |
MATTHEW BANNISTER MEDIA LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2014-07-11 | |
KOETTER KIM & ASSOCIATES (INTERNATIONAL) LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2015-06-09 | |
GUY ELLIS MEDIA ASSOCIATES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
G. CAPLAN LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active | |
BRITGLEN PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1970-04-21 | Active | |
HARLEY STREET PROPERTIES LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1987-04-01 | Active | |
LONDON & ARGYLL DEVELOPMENTS LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1992-03-03 | Active | |
KNOWLEDGE DEVELOPMENT LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1999-09-13 | Active - Proposal to Strike off | |
HALEMINT LIMITED | Company Secretary | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-13 | |
ALPHA RESEARCH & TRAINING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1994-10-05 | Dissolved 2016-03-22 | |
THE PROMOTIONS FACTORY LIMITED | Company Secretary | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
HOME (UK) LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1998-11-05 | Dissolved 2017-04-18 | |
OPRO LIMITED | Company Secretary | 1998-04-20 | CURRENT | 1998-04-07 | Active | |
PRUDELL LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1986-04-21 | Active | |
WAVEVEND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1988-05-09 | Active | |
COSMOS PRODUCTIONS LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1997-09-08 | Dissolved 2015-09-29 | |
RICKSTAN LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1972-10-13 | Active | |
POINTPOST LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1979-05-25 | Active - Proposal to Strike off | |
HADCLIFFE PROPERTIES LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1971-02-03 | Active | |
L'OCCITANE LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1996-11-14 | Active | |
MARY GREENWELL LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
FOXX ASSOCIATES LIMITED | Company Secretary | 1993-08-17 | CURRENT | 1992-08-17 | Active | |
HANDYGLEN LIMITED | Company Secretary | 1993-06-28 | CURRENT | 1993-06-25 | Dissolved 2013-11-05 | |
SWALLOW TECHNOLOGY LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1986-05-06 | Active | |
THE QUALITY PROPERTY COMPANY LIMITED | Company Secretary | 1992-05-28 | CURRENT | 1992-04-24 | Active | |
LION YARD MANAGEMENT CO. LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1988-09-13 | Active | |
J ROSENFELD & SONS LTD | Director | 2017-03-14 | CURRENT | 2014-11-26 | Active | |
MOUNT ROAD PROPERTY MANAGEMENT LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
BOLTON STUDIOS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
4 GOLDEN YARD LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
ESKDALE GARDENS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
DUNSTER STREET LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-03-28 | |
WILLIAMSON STREET LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPITE (ANTWERP) LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2015-03-24 | |
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED | Director | 2014-04-24 | CURRENT | 2006-08-30 | Active | |
BRICKCREST (MOUNT ROAD) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
CAPITE LINDEN (REGENT PARK) LIMITED | Director | 2014-01-10 | CURRENT | 2002-07-22 | Active | |
CAPITE (FRESHWATER) LIMITED | Director | 2013-07-12 | CURRENT | 2011-02-07 | Active | |
CAPITE (ROMFORD) LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
WATERSIDE (DITTON) LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
ARENSKI FINE ART LIMITED | Director | 2011-03-21 | CURRENT | 1995-05-11 | Active | |
HATTON FINANCIAL SERVICES LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
CAPITE INVESTMENTS LIMITED | Director | 2010-02-23 | CURRENT | 1961-09-06 | Active - Proposal to Strike off | |
CAPITE (WEMBLEY) LIMITED | Director | 2010-02-23 | CURRENT | 1949-05-05 | Active | |
CAPITE (CITY) LIMITED | Director | 2010-02-23 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
CAPITE HOUSE LIMITED | Director | 2010-02-23 | CURRENT | 1947-06-27 | Active | |
CAPITE (RODING) LIMITED | Director | 2010-02-23 | CURRENT | 1955-08-30 | Active | |
CAPITE (FOCAL) LIMITED | Director | 2010-02-23 | CURRENT | 1961-10-25 | Active | |
CAPITE PROPERTIES LIMITED | Director | 2010-02-23 | CURRENT | 1958-09-05 | Active | |
101 STATION ROAD LTD | Director | 2008-05-10 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
42 ST. MARYS CRESCENT LTD | Director | 2008-05-01 | CURRENT | 2006-09-05 | Dissolved 2014-09-30 | |
BOLTON STUDIOS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
4 GOLDEN YARD LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
ESKDALE GARDENS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
DUNSTER STREET LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-03-28 | |
WILLIAMSON STREET LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
J ROSENFELD & SONS LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
CAPITE (ANTWERP) LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2015-03-24 | |
BRICKCREST (MOUNT ROAD) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
CAPITE LINDEN (REGENT PARK) LIMITED | Director | 2014-01-10 | CURRENT | 2002-07-22 | Active | |
CAPITE (FRESHWATER) LIMITED | Director | 2013-07-12 | CURRENT | 2011-02-07 | Active | |
JESSICA MCCORMACK LIMITED | Director | 2012-02-06 | CURRENT | 2007-12-27 | Active | |
CAPITE (ROMFORD) LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
WATERSIDE (DITTON) LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
WALTONS THE JEWELLERS (CHESTER) LIMITED | Director | 2011-09-10 | CURRENT | 1951-02-01 | Active | |
HATTON FINANCIAL SERVICES LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
ARENSKI (NEWMAN STREET) LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
3 NEW END LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
CENTRAL METROPOLITAN LAND LIMITED | Director | 2008-09-01 | CURRENT | 1992-01-30 | Dissolved 2014-02-18 | |
ARENSKI FINE ART LIMITED | Director | 1995-06-30 | CURRENT | 1995-05-11 | Active | |
CAPITE (WEMBLEY) LIMITED | Director | 1991-12-31 | CURRENT | 1949-05-05 | Active | |
BRICKCREST LIMITED | Director | 1991-12-31 | CURRENT | 1990-11-06 | Active | |
CAPITE (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
CAPITE HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1947-06-27 | Active | |
CAPITE (RODING) LIMITED | Director | 1991-12-31 | CURRENT | 1955-08-30 | Active | |
CAPITE (FOCAL) LIMITED | Director | 1991-12-31 | CURRENT | 1961-10-25 | Active | |
CAPITE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1958-09-05 | Active | |
CAPITE INVESTMENTS LIMITED | Director | 1988-03-22 | CURRENT | 1961-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF BRYAN CAVE LEIGHTON PAISNER LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020956800009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Berwin Leighton Paisner Llp as a person with significant control on 2018-04-03 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 225002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 225002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCARTHUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCARTHUR | |
AP04 | CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCARTHUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 28/04/2016 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 225002 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM Rosedimond House 11 Hatton Garden London EC1N 8AH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020956800008 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 225002 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAIN SCOBIE MCARTHUR / 01/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM IAIN SCOBIE MCARTHUR on 2014-04-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 225002 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020956800007 | |
AR01 | 31/12/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 23/02/2010 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 02/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ALTER MEMORANDUM 31/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GERARD PETER BURTON | |
288a | DIRECTOR APPOINTED MR WILLIAM IAIN SCOBIE MCARTHUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSENFELD / 30/06/2007 | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 25/03/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITE HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ATLANTIS CAPITAL MANAGEMENT LIMITED | 2011-04-07 | Outstanding |
DEED OF RENTAL DEPOSIT | HUMPHREY BUTLER LIMITED | 2008-09-16 | Outstanding |
We have found 2 mortgage charges which are owed to CAPITE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAPITE HOLDINGS LIMITED are:
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