Active
Company Information for CAPSWOOD INVESTMENTS LIMITED
2 Leman Street, London, E1W 9US,
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Company Registration Number
05966449
Private Limited Company
Active |
Company Name | |
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CAPSWOOD INVESTMENTS LIMITED | |
Legal Registered Office | |
2 Leman Street London E1W 9US Other companies in W1T | |
Company Number | 05966449 | |
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Company ID Number | 05966449 | |
Date formed | 2006-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-13 | |
Return next due | 2024-10-27 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB921300773 |
Last Datalog update: | 2024-04-09 10:42:34 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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EUGENE TERENCE KILCULLEN |
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BRIDGET PHILOMENA BURKE |
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FRANCIS JOSEPH BURKE |
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EUGENE TERENCE KILCULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON SPORTS FOUNDATION | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2013-12-10 | |
JESSOP PROPERTIES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
JESSOP INVESTMENT PROPERTY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.3 LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2003-10-30 | Dissolved 2018-06-05 | |
QUEENS HOUSE LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
CABRETTA BRAY LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
CEDAR PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
CABRETTA HOLDINGS LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
B.B. INTERIORS LIMITED | Company Secretary | 1997-08-22 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
FARMGLADE LIMITED | Company Secretary | 1997-08-22 | CURRENT | 1996-12-04 | Active | |
BRAY FILM STUDIOS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LEARMOUNT CASTLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
FRUITY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
NUTTY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
CORNET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-05-02 | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FERNACRES DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
JESSOP PROPERTIES LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
JESSOP INVESTMENT PROPERTY LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Director | 2005-04-26 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.3 LIMITED | Director | 2005-04-26 | CURRENT | 2003-10-30 | Dissolved 2018-06-05 | |
QUEENS HOUSE LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
CEDAR PROPERTY HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
CABRETTA HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
FARMGLADE LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-04 | Active | |
TREE ELM LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-04 | Active | |
BRAY FILM STUDIOS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LEARMOUNT CASTLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
FRUITY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
NUTTY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
CORNET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-05-02 | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FERNACRES DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
FERN LEAF DEVELOPMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
FERN LEAF HOMES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
LONDON SPORTS FOUNDATION | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2013-12-10 | |
JESSOP PROPERTIES LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
JESSOP INVESTMENT PROPERTY LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Director | 2005-04-26 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.3 LIMITED | Director | 2005-04-26 | CURRENT | 2003-10-30 | Dissolved 2018-06-05 | |
QUEENS HOUSE LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
CABRETTA BRAY LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
CEDAR PROPERTY HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
CABRETTA HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
FARMGLADE LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-04 | Active | |
B.B. INTERIORS LIMITED | Director | 1996-03-19 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
TREE ELM LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-04 | Active | |
BRAY FILM STUDIOS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LEARMOUNT CASTLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
FRUITY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
NUTTY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
CORNET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-05-02 | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FERNACRES DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
FERN LEAF DEVELOPMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
FERN LEAF HOMES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Director | 2006-11-01 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.3 LIMITED | Director | 2006-11-01 | CURRENT | 2003-10-30 | Dissolved 2018-06-05 | |
FARMGLADE LIMITED | Director | 2006-11-01 | CURRENT | 1996-12-04 | Active | |
CABRETTA BRAY LIMITED | Director | 2006-11-01 | CURRENT | 2005-03-03 | Active | |
JESSOP PROPERTIES LIMITED | Director | 2006-11-01 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
QUEENS HOUSE LIMITED | Director | 2006-11-01 | CURRENT | 2005-03-10 | Active | |
JESSOP INVESTMENT PROPERTY LIMITED | Director | 2006-11-01 | CURRENT | 2006-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059664490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059664490001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/10/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 13/10/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
225 | Accounting reference date extended from 31/10/07 to 31/12/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 13/10/06-13/10/06 £ SI 98@1.00=98 £ IC 2/100 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPSWOOD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPSWOOD INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |