Active
Company Information for CAPITAL CONNECT (2009) LIMITED
BAY 1/2 TRAVELLERS LANE, WELHAM GREEN, HATFIELD, AL9 7HF,
|
Company Registration Number
07051004
Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL CONNECT (2009) LIMITED | |
Legal Registered Office | |
BAY 1/2 TRAVELLERS LANE WELHAM GREEN HATFIELD AL9 7HF Other companies in WC1X | |
Company Number | 07051004 | |
---|---|---|
Company ID Number | 07051004 | |
Date formed | 2009-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 02:21:45 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN BARLOW |
||
MAGANLAL BHAGAT |
||
SHAILESH DIVANI |
||
JAGDISH PATEL |
||
MAHADRA DHANJI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NARENDRA LALJI MAKANI |
Director | ||
NAROTAM VASTA NAKRANI |
Director | ||
BIPIN HARMANBHAI PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTRA TOUGH LIMITED | Director | 2005-12-09 | CURRENT | 2000-11-03 | Active | |
ULTRA TOUGH HOLDING LTD | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active | |
ULTRA TOUGH HOLDING LTD | Director | 2005-12-08 | CURRENT | 2005-10-25 | Active | |
ULTRA TOUGH LIMITED | Director | 2000-11-23 | CURRENT | 2000-11-03 | Active | |
ULTRA TOUGH LIMITED | Director | 2005-12-09 | CURRENT | 2000-11-03 | Active | |
ULTRA TOUGH HOLDING LTD | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active | |
ULTRA TOUGH HOLDING LTD | Director | 2005-12-08 | CURRENT | 2005-10-25 | Active | |
ULTRA TOUGH LIMITED | Director | 2000-11-23 | CURRENT | 2000-11-03 | Active | |
RJP LONDON LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ULTRA TOUGH HOLDING LTD | Director | 2005-12-08 | CURRENT | 2005-10-25 | Active | |
ULTRA TOUGH LIMITED | Director | 2000-11-23 | CURRENT | 2000-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
PSC02 | Notification of Ultra Tough Group Limited as a person with significant control on 2020-01-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-17 | |
RES13 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 04/07/2019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Barlow on 2018-01-08 | |
CH01 | Director's details changed for Mr Kevin Barlow on 2018-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Mahadra Dhanji Patel on 2018-07-13 | |
CH01 | Director's details changed for Mr Mahadra Dhanji Patel on 2018-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH PATEL / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAILESH DIVANI / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHADRA DHANJI PATEL / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGANLAL BHAGAT / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARLOW / 06/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA LALJI MAKANI | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Barlow on 2015-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070510040004 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 600 | |
SH06 | 11/05/15 STATEMENT OF CAPITAL GBP 600 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED JAGDISH PATEL | |
AP01 | DIRECTOR APPOINTED SHAILESH DIVANI | |
AP01 | DIRECTOR APPOINTED MAGANLAL BHAGAT | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARLOW | |
RES13 | PURCHASE AGREEMENT 11/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIPIN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAROTAM NAKRANI | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 20/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAROTAM VASTA NAKRANI / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA PATEL / 22/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/10/12 FULL LIST | |
AR01 | 20/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O HAINES WATTS EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF ENGLAND | |
AR01 | 20/10/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 900.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
SUPPLEMENTAL DEED TO DEBENTURE AND AGREEMENT FOR SALE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CAPITAL CONNECT (2009) LIMITED 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. |