CAP CAPITAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
CAP CAPITAL INVESTMENTS LTD
COMPANY NUMBER
13948683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
02/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
09/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
HALIFAX
HX4 9BH
124-128 City Road
London
EC1V 2NX
Unit B/2 Burrwood Way
Holywell Green
Halifax
HX4 9BH
HX4 9BH
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAP CAPITAL INVESTMENTS 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 CAP CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAP CAPITAL INVESTMENTS 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 |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Apr 1954 |
Resigned | Director |
Current: 11 Past: 30 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 6 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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 29/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | Joaquin Larraga Millan (930833684) has left the board |
| 24/05/2023 | Alberto Morici (929810282) has left the board |
| 24/05/2023 | Manuel Antonio Alvarez (930236140) has left the board |
| 24/05/2023 | Jaques Corbeil (930595739) has left the board |
| 24/05/2023 | George Saliba (930297506) has left the board |
| 24/05/2023 | Alberto Morici (930595722) has left the board |
| 28/04/2023 | New Board Member Joaquin Larraga Millan (930833684) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Alberto Morici (929810282) Appointed |
| 27/02/2023 | New Company Secretary Alberto Morici (930595722) Appointed |
| 27/02/2023 | New Board Member Jaques Corbeil (930595739) Appointed |
| 27/02/2023 | New Board Member Manuel Antonio Alvarez (930236140) Appointed |
| 27/02/2023 | New Board Member George Saliba (930297506) Appointed |
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