CAPREON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAPREON (UK) LIMITED
COMPANY NUMBER
10469164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2016
(8 years and 1 months old)
WEBSITE
capreon.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/01/2017
03/08/2017
NOE GROUP UK REAL ESTATE LIMITED
View all previous names
LONDON
W1B 5PW
2nd Floor, The Hide
3 Kingly Court
London
W1B 5PW
W1B 5PW
30 Market Place
London
W1W 8AP
Telephone: 78463000
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 |
|---|---|---|
| NOE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPREON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPREON (UK) LIMITED?
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 CAPREON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPREON (UK) LIMITED?
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 |
|---|---|---|---|---|
|
08/11/2016 - Present (8 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/11/2016 - Present (8 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 26 Past: 32 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
14/09/2018 - Present (6 years and 3 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOE GROUP LLP | Company is dissolved | View Report |
| NOE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPREON (EMEA) LIMITED | Active - Accounts Filed | View Report |
| CAPREON (UK) LIMITED | Active - Accounts Filed | View Report |
| CAPREON LIMITED | Company is dissolved | View Report |
| GOLDACRE VENTURES LIMITED | Active - Accounts Filed | View Report |
| NOE GROUP (CORPORATE SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 07/08/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Kazim Koseoglu (926164529) Appointed |
| 09/01/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Raphael David Noe (924895207) Appointed |
| 19/07/2018 | New Board Member Anthony Peter Osborne Bell (924851218) Appointed |
| 19/07/2018 | New Board Member Alister Lawrence Thompson (912497311) Appointed |
| 23/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | Change in Reg. Office |
| 17/05/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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