Company Information for CAPAX RESOURCE MANAGEMENT LIMITED
105 PICCADILLY, WESTMINSTER, LONDON, W1J 7NJ,
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Company Registration Number
07698558
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAPAX RESOURCE MANAGEMENT LIMITED | |
Legal Registered Office | |
105 PICCADILLY WESTMINSTER LONDON W1J 7NJ Other companies in W1J | |
Company Number | 07698558 | |
---|---|---|
Company ID Number | 07698558 | |
Date formed | 2011-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-05-06 11:49:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPAX RESOURCE MANAGEMENT UK LLP | FOX COURT 14 GRAYS INN ROAD LONDON WC1X 8HN | Active | Company formed on the 2014-10-01 | |
CAPAX RESOURCE MANAGEMENT US, LLC | 1200 SOUTH PINE ISLAND RD. PLANTATION FL 33324 | Inactive | Company formed on the 2018-06-28 | |
CAPAX RESOURCE MANAGEMENT UK PARTNERS LTD | FOX COURT 14 GRAYS INN ROAD LONDON WC1X 8HN | Active | Company formed on the 2020-06-30 |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY WYNN |
||
JOHN F BAIOCCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS EDWARD KREUZ |
Company Secretary | ||
NICHOLAS BECKETT |
Director | ||
DAVID ROBERT STEVENS |
Director | ||
JOSEPH ROBERT KREUZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPAX GLOBAL UK LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Jeffrey Wynn as company secretary on 2017-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Thomas Edward Kreuz on 2017-07-10 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1099 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AP03 | Appointment of Ceo / Company Secretary Thomas Edward Kreuz as company secretary on 2015-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1099 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BECKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1099 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John F Baiocco on 2014-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERT KREUZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Robert Stevens on 2013-07-01 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN F BAIOCCO / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT KREUZ / 20/07/2012 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 1099 | |
AP01 | DIRECTOR APPOINTED DAVID STEVENS | |
AP01 | DIRECTOR APPOINTED NICHOLAS BECKETT | |
RES01 | ADOPT ARTICLES 31/08/2011 | |
RES13 | COMPANY BUSINESS 31/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 317 HORN LANE ACTON W3 0BU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOHN BAIOCCO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 CAPAX RESOURCE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CAPAX RESOURCE MANAGEMENT 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. |