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CAPITAL MANAGEMENT AND INVESTMENT LIMITED
Company is dissolved
General Information
NAME
CAPITAL MANAGEMENT AND INVESTMENT LIMITED
COMPANY NUMBER
03214950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/1996
(28 years and 4 months old)
WEBSITE
CMI-PLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2015
ACCOUNTS MADE UP TO
31/01/2015
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PREVIOUS NAMES
07/06/2002
27/04/2016
CAPITAL MANAGEMENT AND INVESTMENT PLC
View all previous names
Previous Names
07/06/2002 27/04/2016 CAPITAL MANAGEMENT AND INVESTMENT PLC
08/02/2000 07/06/2002 E-XENTRIC PLC
25/07/1996 08/02/2000 BLAKES CLOTHING PLC
21/06/1996 25/07/1996 GALEHIVE LIMITED
GUILDFORD
GU1 1UN
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
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: 05/10/2023 | Event: New Board Member Stephen Anthony Farrugia (909452573) Appointed |
Date: 03/11/2016 | Event: Change in Reg. Office |
Date: 10/08/2016 | Event: Timothy David Woodcock (905088739) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL MANAGEMENT AND INVESTMENT 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 CAPITAL MANAGEMENT AND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL MANAGEMENT AND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
04/07/1996 - 30/05/1997 (10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Mar 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 110 |
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: 05/10/2023 | Event: New Board Member Stephen Anthony Farrugia (909452573) Appointed |
Date: 03/11/2016 | Event: Change in Reg. Office |
Date: 10/08/2016 | Event: Timothy David Woodcock (905088739) has left the board |
Date: 25/04/2016 | Event: Nick Peter Ledbetter (918204169) has left the board |
Date: 20/04/2016 | Event: Giles Davies (913939814) has left the board |
Date: 20/04/2016 | Event: Charles Nasser (907255633) has left the board |
Date: 20/04/2016 | Event: Edward Albert Charles Spencer Churchill (905488966) has left the board |
Date: 16/02/2016 | Event: Tim David Woodcock (912048437) has left the board |
Date: 16/02/2016 | Event: Tim David Woodcock (912048437) has left the board |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: Change in Reg. Office |
Date: 23/07/2014 | Event: New Accounts filed |
Date: 15/07/2014 | Event: Nicholas Ledbetter (918780503) has left the board |
Date: 15/07/2014 | Event: New Board Member Nick Peter Ledbetter (918204169) Appointed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Board Member Nicholas Ledbetter (918780503) Appointed |
Date: 21/05/2014 | Event: New Annual Return filed |
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