CAPVEST ASSOCIATES LLP
Active - Accounts Filed
General Information
NAME
CAPVEST ASSOCIATES LLP
COMPANY NUMBER
OC371275
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/01/2012
(12 years and 10 months old)
WEBSITE
www.capvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5NQ
Telephone: 02073897900
TPS: No
100 Pall Mall
London
SW1Y 5NQ
Telephone: 73897940
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 |
|---|---|
| 23/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPVEST ASSOCIATES LLP?
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 CAPVEST ASSOCIATES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPVEST ASSOCIATES LLP?
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 |
|---|---|---|---|---|
|
10/01/2012 - Present (12 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
21/09/2012 - 15/06/2018 (5 years and 8 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 23/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Tina Page (917235477) has left the board |
| 06/07/2018 | Rafael Calvo (917300049) has left the board |
| 06/07/2018 | Nicole McCarthy (917300030) has left the board |
| 06/07/2018 | Lemy Emmanuel Gresh (914796966) has left the board |
| 06/07/2018 | Frederic Gilbert Nadal (911254679) has left the board |
| 06/07/2018 | Douglas Robert Evans (906653594) has left the board |
| 03/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 24/06/2014 | Alexander Noel Walsh (916462067) has left the board |
| 24/06/2014 | Jason Simon Rodrigues (917300124) has left the board |
| 24/06/2014 | Miguel Yohann Toney (918429425) has left the board |
| 24/06/2014 | Murtaza Merchant (918429426) has left the board |
| 24/06/2014 | Timothy Colson (917300146) has left the board |
| 21/01/2014 | New Annual Return filed |
| 20/01/2014 | New Board Member Murtaza Merchant (918429426) Appointed |
| 20/01/2014 | New Board Member Miguel Toney (918429425) Appointed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 23/10/2012 | New Board Member Kate Penelope Briant (917300080) Appointed |
| 23/10/2012 | New Board Member Jason Rodrigues (917300124) Appointed |
| 23/10/2012 | New Board Member Douglas Robert Evans (906653594) Appointed |
| 23/10/2012 | New Board Member Christopher Campbell (916170673) Appointed |
| 23/10/2012 | New Board Member Nicole McCarthy (917300030) Appointed |
| 23/10/2012 | New Board Member Tina Page (917235477) Appointed |
| 23/10/2012 | New Board Member Lemy Emmanuel Gresh (914796966) Appointed |
| 23/10/2012 | New Board Member Frederic Gilbert Nadal (911254679) Appointed |
| 23/10/2012 | New Board Member Rafael Calvo (917300049) Appointed |
| 23/10/2012 | New Board Member Alexander Noel Walsh (916462067) Appointed |
| 23/10/2012 | New Board Member Timothy Colson (917300146) Appointed |
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