CAPCO INVESTMENT LONDON (NO.5) LIMITED
Active - Accounts Filed
General Information
NAME
CAPCO INVESTMENT LONDON (NO.5) LIMITED
COMPANY NUMBER
11452538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/07/2018
(6 years and 4 months old)
WEBSITE
capitalandcounties.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/07/2018
04/12/2020
CG REIT LIMITED
LONDON
WC2E 8BU
Regal House 14 James Street
London
WC2E 8BU
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 |
|---|---|---|
| CAPCO INVESTMENT LONDON 2 LIMITED | Dormant | View Report |
| CAPCO INVESTMENT LONDON (NO.5) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPCO INVESTMENT LONDON (NO.5) 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 CAPCO INVESTMENT LONDON (NO.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPCO INVESTMENT LONDON (NO.5) 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (3 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 22/06/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary Desna Lee Martin (930827002) Appointed |
| 21/03/2023 | New Board Member Christopher Peter Alan Ward (908099089) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 10/12/2020 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Ian David Hawksworth (911571355) has left the board |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Paul Alan Newcombe (920279840) Appointed |
| 22/08/2018 | Paul Alan Newcombe (924818401) has left the board |
| 24/07/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 24/07/2018 | HACKWOOD SECRETARIES LIMITED (924818399) has left the board |
| 19/01/1970 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 19/01/1970 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 19/01/1970 | New Board Member Ian David Hawksworth (927714799) Appointed |
| 19/01/1970 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Ruth Pavey (927714736) Appointed |
| 19/01/1970 | New Board Member Situl Suryakant Jobanputra (927714855) Appointed |
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