Active - Proposal to Strike off
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Company Information for CAPITAL MANAGEMENT INTERNATIONAL LIMITED
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB,
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Company Registration Number
 10337397 Private Limited Company
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Company Overview
About Capital Management International Ltd
CAPITAL MANAGEMENT INTERNATIONAL LIMITED was founded on 2016-08-19 and has its registered office in Great Bookham. The organisation's status is listed as "Active - Proposal to Strike off". Capital Management International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CAPITAL MANAGEMENT INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
Filing Information
| Company Number | 10337397 | |
|---|---|---|
| Company ID Number | 10337397 | |
| Date formed | 2016-08-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | ||
| Return next due | 16/09/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-11-05 14:41:21 |
| Companies House |
|
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Companies with same name CAPITAL MANAGEMENT INTERNATIONAL LIMITED
The following companies were found which have the same name as CAPITAL MANAGEMENT INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CAPITAL MANAGEMENT INTERNATIONAL | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 1998-07-08 |
| CAPITAL MANAGEMENT INTERNATIONAL, LLC | 307 S. BOULEVARD TAMPA FL 33606 | Inactive | Company formed on the 2007-09-06 | |
| CAPITAL MANAGEMENT INTERNATIONAL, INC. | 5450 FLAVOR PICT RD DELRAY BEACH FL 33444 | Inactive | Company formed on the 1969-09-30 | |
| CAPITAL MANAGEMENT INTERNATIONAL, CO. | 5523 RAWLS RD. TAMPA FL 33625 | Inactive | Company formed on the 2007-05-29 | |
| CAPITAL MANAGEMENT INTERNATIONAL INC. | 5631 U.S. 19 NEW PORT RICHEY FL 33552 | Inactive | Company formed on the 1986-06-05 | |
|
Capital Management International LLC | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2018-09-20 |
|
CAPITAL MANAGEMENT INTERNATIONAL INC | Delaware | Unknown | |
|
CAPITAL MANAGEMENT INTERNATIONAL LLC | Delaware | Unknown | |
|
CAPITAL MANAGEMENT INTERNATIONALE INC | Delaware | Unknown | |
|
CAPITAL MANAGEMENT INTERNATIONALE INCORPORATED | California | Unknown | |
 |
Capital Management International Group Co., Limited | Unknown | Company formed on the 2022-04-28 |
Company Officers of CAPITAL MANAGEMENT INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UK COMPANY SECRETARIES LTD |
||
ANDREI KAZLOUSKI |
Related Directorships
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| SHALFORD PLC | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
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| M&S IMPORTERS LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB ENGLAND | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to CAPITAL MANAGEMENT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITAL MANAGEMENT INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL MANAGEMENT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Filed Financial Reports
|
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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 CAPITAL MANAGEMENT INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of CAPITAL MANAGEMENT INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL MANAGEMENT INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for CAPITAL MANAGEMENT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as CAPITAL MANAGEMENT INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL MANAGEMENT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL MANAGEMENT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPITAL MANAGEMENT INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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