CAPSTONE TRADING GROUP LTD
Active - Accounts Filed
General Information
NAME
CAPSTONE TRADING GROUP LTD
COMPANY NUMBER
08559484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
22/03/2021
23/07/2021
BRAMFIELD ASSETS SOLUTIONS LTD
View all previous names
LONDON
N17GU
20-22 Wenlock Road
London
N17GU
20-22
Wenlock Road
London
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2021 | Catalin Stefan Ivan (928679146) has left the board |
| 16/12/2021 | George Laurentiu Mihalcea (928106458) has left the board |
| 16/12/2021 | New Board Member Ionut Robert Bolozan (929054547) Appointed |
Credit Risk Overview
Want to learn more about CAPSTONE TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPSTONE TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPSTONE TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2013 - Present (11 years and 6 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) 28/10/2020 - Present (4 years and 1 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
19/03/2021 - Present (3 years and 9 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2021 | Catalin Stefan Ivan (928679146) has left the board |
| 16/12/2021 | George Laurentiu Mihalcea (928106458) has left the board |
| 16/12/2021 | New Board Member Ionut Robert Bolozan (929054547) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member George Laurentiu Mihalcea (928106458) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Geoffrey John Alleyne (922264625) Appointed |
| 04/11/2020 | Sergey Sprinchan (927008331) has left the board |
| 13/10/2020 | New Accounts filed |
| 23/09/2020 | Sergey Sprinchan (927418510) has left the board |
| 23/09/2020 | New Board Member Sergey Sprinchan (927008331) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | Yuriy Povarov (917883570) has left the board |
| 16/09/2020 | New Board Member Sergey Sprinchan (927418510) Appointed |
| 16/09/2020 | Change in Reg. Office |
| 24/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 01/01/2020 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | Change in Reg. Office |
| 14/08/2014 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 23/06/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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