Company Information for CAPITAX SECURITY LTD.
CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAPITAX SECURITY LTD. | |
Legal Registered Office | |
CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9AA Other companies in CV7 | |
Company Number | 06947572 | |
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Company ID Number | 06947572 | |
Date formed | 2009-06-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
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CAPITAX & CO (TAX CONSULTANTS) LTD |
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TERENCE WILLIAM IEVERS |
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PHILIP BERNARD WESBY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCOVERYCONNECTION LTD. | Company Secretary | 2018-06-07 | CURRENT | 2018-06-07 | Active - Proposal to Strike off | |
CAPITAX PROPERTY CONSULTANTS LIMITED | Company Secretary | 2014-09-16 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
SOUTH WARWICKSHIRE ANAESTHETIC SERVICES LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
NORTH YORKSHIRE SHOULDER SURGEONS LTD. | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
DR ROBERT THORNHILL LTD. | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
CENTRAL LONDON RADIOLOGY LTD. | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
HELMET EARS LTD. | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
CAPITAX ESTATE PLANNING LTD. | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
V RAUT EXPERT LTD. | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
RESONANCE PUBLISHING LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
SWATI DANCE COMPANY | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
CLAY WORTHAM LTD. | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
ETHICAL MEDICAL LTD | Company Secretary | 2010-08-31 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
TWIRISK LTD | Company Secretary | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
CAPITAX FINANCIAL MANAGEMENT LTD. | Company Secretary | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
CAPITAX INTERIORS LTD. | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
SANCRIS LTD. | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
CAPITAX ESTATE PLANNING LTD. | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
CLAY WORTHAM LTD. | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
CAPITAX FINANCIAL MANAGEMENT LTD. | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
CAPITAX INTERIORS LTD. | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
CAPITAX PROPERTY SERVICES LTD. | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
61-71 MILCOTE ROAD FREEHOLD LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
CAPITAX & CO (TAX CONSULTANTS) LTD. | Director | 2002-09-05 | CURRENT | 2002-09-05 | Active | |
CAPITAX PROPERTY CONSULTANTS LIMITED | Director | 2001-07-06 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
VENTULUS LTD. | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WESBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WESBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAX & CO (TAX CONSULTANTS) LTD / 01/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM BLACKSMITHS CORNER 68 BALSALL STREET BALSALL COMMON WARWICKSHIRE CV7 7AP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
AR01 | 29/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE WILLIAM IEVERS / 04/08/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP BERNARD WESBY / 29/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAX & CO (TAX CONSULTANTS) LTD / 29/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors Due Within One Year | 2012-07-01 | £ 25,600 |
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Creditors and other liabilities
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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 CAPITAX SECURITY LTD.
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2012-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CAPITAX SECURITY LTD. are:
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. |