Company Information for CAPITAL VINTNERS LIMITED
201 BOROUGH HIGH STREET, 201 BOROUGH HIGH STREET, LONDON, SE1 1JA,
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Company Registration Number
05496760
Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL VINTNERS LIMITED | |
Legal Registered Office | |
201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET LONDON SE1 1JA Other companies in SE1 | |
Company Number | 05496760 | |
---|---|---|
Company ID Number | 05496760 | |
Date formed | 2005-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB978959226 |
Last Datalog update: | 2023-10-08 07:41:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BURR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS AND COMPANY LIMITED |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANIMITY HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Broker Support Secretary | London | Creating sales and purchase orders on Sage/Gold 50. The position is full-time, spread over 38.5 hours per week, Monday to Friday.... |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Suite 3, Alluvium Court 219 Long Lane London SE1 4PB United Kingdom | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Suite 3, Alluvium Court 219 Long Lane London SE1 4PB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Suite 3, Alluvium Court 219 Long Lane London SE1 4PB United Kingdom | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/21 TO 31/12/20 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/18 TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Burr on 2018-05-02 | |
PSC04 | Change of details for Mr Christopher Burr as a person with significant control on 2018-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM Suite 3, Alluvium Court 219 Long Lane London SE1 4PB United Kingdom | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/07/16 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/01/17 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM Unit 17 Cannon Wharf Business Centre Evelyn Street London SE8 5RT | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM 6a Swan Court Tanner Street London SE1 3LE | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/12 FROM 1 Liverpool Street London EC2M 7QD Uk | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M W DOUGLAS AND COMPANY LIMITED | |
AR01 | 01/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURR / 26/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M W DOUGLAS AND COMPANY LIMITED / 27/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 15 PAVILION HOUSE COPERS COPE ROAD BECKENHAM KENT BR3 1DS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-07-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 8 |
MortgagesNumMortOutstanding | 0.37 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Creditors Due Within One Year | 2012-08-01 | £ 772,531 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 188,899 |
Creditors and other liabilities
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 CAPITAL VINTNERS LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 390,879 |
Cash Bank In Hand | 2011-08-01 | £ 75,414 |
Current Assets | 2012-08-01 | £ 778,391 |
Current Assets | 2011-08-01 | £ 194,861 |
Debtors | 2012-08-01 | £ 203,608 |
Debtors | 2011-08-01 | £ 79,781 |
Fixed Assets | 2012-08-01 | £ 47,420 |
Fixed Assets | 2011-08-01 | £ 13,707 |
Shareholder Funds | 2012-08-01 | £ 53,280 |
Shareholder Funds | 2011-08-01 | £ 19,669 |
Stocks Inventory | 2012-08-01 | £ 183,904 |
Stocks Inventory | 2011-08-01 | £ 39,666 |
Tangible Fixed Assets | 2012-08-01 | £ 47,420 |
Tangible Fixed Assets | 2011-08-01 | £ 13,707 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as CAPITAL VINTNERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAPITAL VINTNERS LIMITED | Event Date | 2006-07-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |