THE CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE CAPITAL GROUP LIMITED
COMPANY NUMBER
01375138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
23/06/1978
(46 years and 5 months old)
WEBSITE
http://capitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/1978
06/05/1994
LEVIN CATERING MANAGEMENT LIMITED
LONDON
SW3 1AT
Telephone: 02075895171
TPS: No
22-24 Basil Street
Knightsbridge
London
SW3 1AT
Telephone: 75895171
Credit Risk Overview
Want to learn more about THE CAPITAL GROUP LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK HOTEL CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| THE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CAPITAL GROUP MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Sebastien Sausse (932565359) Appointed |
| 01/08/2024 | Eric Soukiassian (922313387) has left the board |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CAPITAL GROUP LIMITED?
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 THE CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAPITAL GROUP LIMITED?
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 |
|---|---|---|---|---|
|
30/01/2017 - Present (7 years and 9 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2017 - Present (7 years and 9 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/07/2024 - Present (3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/1991 - Present (33years) Born in Jun 1935 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
18/11/1991 - Present (33years) Born in Oct 1929 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK HOLDINGS SA | N/A | N/A |
| WARWICK UK CORPORATION | N/A | N/A |
| WARWICK HOTEL CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| THE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CAPITAL GROUP MANAGEMENT LIMITED | Company is dissolved | View Report |
| CAPITAL GROUP RESTAURANTS LIMITED | Company is dissolved | View Report |
| CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED | Active - Accounts Filed | View Report |
| CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Sebastien Sausse (932565359) Appointed |
| 01/08/2024 | Eric Soukiassian (922313387) has left the board |
| 21/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 10/11/2021 | Darius Govender (928887825) has left the board |
| 10/11/2021 | Darius Govender (928887825) has left the board |
| 10/11/2021 | Darius Govender (928887825) has left the board |
| 10/11/2021 | Darius Govender (928887825) has left the board |
| 04/11/2021 | Vahid Afsaripour (927165044) has left the board |
| 04/11/2021 | New Company Secretary Darius Govender (928887825) Appointed |
| 04/11/2021 | Vahid Afsaripour (927165044) has left the board |
| 04/11/2021 | New Company Secretary Darius Govender (928887825) Appointed |
| 08/10/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 08/07/2020 | New Company Secretary Vahid Afsaripour (927165044) Appointed |
| 08/07/2020 | New Company Secretary Vahid Afsaripour (927165044) Appointed |
| 12/05/2020 | Urvashi Parekh (925792189) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 30/04/2019 | New Company Secretary Urvashi Parekh (925792189) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 09/02/2017 | Eric Soukiassian (922361064) has left the board |
| 09/02/2017 | New Board Member Eric Soukiassian (922313387) Appointed |
| 03/02/2017 | New Board Member Clare Chiu (922370735) Appointed |
| 02/02/2017 | Joesph Levin (918848035) has left the board |
| 02/02/2017 | Kate Levin (915580233) has left the board |
| 02/02/2017 | Urvashi Dipak Parekh (916681316) has left the board |
| 02/02/2017 | David Levin (900302666) has left the board |
| 02/02/2017 | Samantha Baker (919103585) has left the board |
| 02/02/2017 | New Board Member Richard Chiu (922361278) Appointed |
| 02/02/2017 | New Board Member Eric Soukiassian (922361064) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Board Member Samantha Baker (919103585) Appointed |
| 16/06/2014 | New Board Member Joesph Levin (918848035) Appointed |
| 27/05/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
