CAPCO CG WELLINGTON (JAR) LIMITED

Company is dissolved

General Information

NAME
CAPCO CG WELLINGTON (JAR) LIMITED

COMPANY NUMBER
01273184

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
13/08/1976 (48 years and 4 months old)

WEBSITE
JOEALLEN.CO.UK

CONFIRMATION STATEMENT MADE UP TO
26/05/2018

ACCOUNTS MADE UP TO
31/07/2016

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PREVIOUS NAMES
13/08/1976 08/08/2017
JOE ALLEN RESTAURANTS LIMITED

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 7EU

TRADING ADDRESSES

55 Baker Street
LONDON
W1U 7EU

Credit Risk Overview

Want to learn more about CAPCO CG WELLINGTON (JAR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£547.3k

9.75%

NET WORTH

£396.2k

3,323.73%

TOTAL LIABILITIES

£448.6k

15.02%

NET ASSETS

£396.2k

3,323.73%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 19/11/2024	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 31/10/2024	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPCO CG WELLINGTON (JAR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAPCO CG WELLINGTON (JAR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAPCO CG WELLINGTON (JAR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£547.3k

9.75%

NET WORTH

£396.2k

3,323.73%

TOTAL LIABILITIES

£448.6k

15.02%

NET ASSETS

£396.2k

3,323.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOE ALLEN HOLDINGS LTD	Owned: 100.00 %	Shares: 329,197	Price per share: £1.00	Total Value: £329,197.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Campbell Allen 26/05/1991 - 30/11/2012 (21 years and 6 months) Born in Feb 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Richard Salvatore Polo Born in Jan 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Julie Elizabeth Lumia 26/05/1991 - 21/05/2013 (21 years and 11 months) Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Taylor Lumia 26/05/1991 - 21/05/2013 (21 years and 11 months) Born in Sep 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
CH REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 440	View Report

Documents

Filter

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: 19/12/2024	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 19/11/2024	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 31/10/2024	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 29/04/2024	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 05/03/2024	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 22/01/2024	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 22/05/2023	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 17/05/2023	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 05/07/2019	Event: Gary James Yardley (905567166) has left the board
Date: 17/10/2018	Event: Change in Reg. Office
Date: 20/09/2018	Event: Thomas Glenn Attree (919924101) has left the board
Date: 20/09/2018	Event: Ian David Hawksworth (911571355) has left the board
Date: 20/09/2018	Event: Michelle Veronica Athena McGrath (919035936) has left the board
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: Gary James Yardley (923646598) has left the board
Date: 16/08/2017	Event: New Board Member Gary James Yardley (905567166) Appointed
Date: 09/08/2017	Event: Timothy David Healy (905103875) has left the board
Date: 09/08/2017	Event: New Board Member Gary James Yardley (923646598) Appointed
Date: 09/08/2017	Event: New Board Member Michelle Veronica Athena McGrath (919035936) Appointed
Date: 09/08/2017	Event: New Board Member Ian David Hawksworth (911571355) Appointed
Date: 09/08/2017	Event: New Board Member Thomas Glenn Attree (919924101) Appointed
Date: 09/08/2017	Event: New Board Member Situl Suryakant Jobanputra (922074523) Appointed
Date: 09/08/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: Stephen Trevor Gee (903070184) has left the board
Date: 09/08/2017	Event: Lawrence John Francois Hartley (905485409) has left the board
Date: 09/08/2017	Event: New Company Secretary Ruth Elizabeth Pavey (923647467) Appointed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 01/04/2017	Event: New Accounts filed
Date: 01/06/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: Lawrence Hartley (917486636) has left the board
Date: 05/10/2015	Event: New Board Member Lawrence John Francois Hartley (905485409) Appointed
Date: 30/05/2015	Event: New Confirmation Statement filed
Date: 28/05/2015	Event: New Accounts filed
Date: 07/11/2014	Event: Change in Reg. Office
Date: 31/05/2014	Event: New Confirmation Statement filed
Date: 28/04/2014	Event: New Accounts filed
Date: 12/06/2013	Event: SS SECRETARIAT LIMITED (915882323) has left the board
Date: 10/06/2013	Event: New Confirmation Statement filed
Date: 10/06/2013	Event: New Confirmation Statement filed
Date: 07/06/2013	Event: New Confirmation Statement filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 06/02/2013	Event: Richard Salvatore Polo (901561304) has left the board
Date: 06/02/2013	Event: Joseph Campbell Allen (901201762) has left the board
Date: 06/02/2013	Event: New Board Member Stephen Trevor Gee (903070184) Appointed
Date: 15/01/2013	Event: New Board Member Laurence Hartley (917486636) Appointed
Date: 03/01/2013	Event: Change in Reg. Office
Date: 03/01/2013	Event: New Board Member Timothy David Healy (905103875) Appointed
Date: 12/12/2012	Event: Change in Reg. Office
Date: 22/10/2012	Event: New Accounts filed

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CAPCO CG WELLINGTON (JAR) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£547.3k

£396.2k

£448.6k

£396.2k

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£547.3k

£396.2k

£448.6k

£396.2k

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™