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- CAP CAPITAL INVESTMENTS LTD
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)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
02/03/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2023
ACCOUNTS MADE UP TO
09/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
251 Gray's Inn Road
London
WC1X 8QT
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 |
---|---|
Date: 25/02/2024 | Event: New Accounts filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2022 - Present (2 years and 2 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
17/02/2023 - Present (1 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
17/02/2023 - Present (1 years and 3 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
17/02/2023 - Present (1 years and 3 months) Born in Apr 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 32 Past: 6 |
View Report |
17/02/2023 - Present (1 years and 3 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 25/02/2024 | Event: New Accounts filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: Manuel Antonio Alvarez (930236140) has left the board |
Date: 24/05/2023 | Event: Alberto Morici (929810282) has left the board |
Date: 24/05/2023 | Event: Jaques Corbeil (930595739) has left the board |
Date: 24/05/2023 | Event: Joaquin Larraga Millan (930833684) has left the board |
Date: 24/05/2023 | Event: George Saliba (930297506) has left the board |
Date: 24/05/2023 | Event: Alberto Morici (930595722) has left the board |
Date: 28/04/2023 | Event: New Board Member Joaquin Larraga Millan (930833684) Appointed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 27/02/2023 | Event: New Board Member George Saliba (930297506) Appointed |
Date: 27/02/2023 | Event: New Board Member Alberto Morici (929810282) Appointed |
Date: 27/02/2023 | Event: New Board Member Manuel Antonio Alvarez (930236140) Appointed |
Date: 27/02/2023 | Event: New Board Member Jaques Corbeil (930595739) Appointed |
Date: 27/02/2023 | Event: New Company Secretary Alberto Morici (930595722) Appointed |
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