CAPINO INVESTMENT LIMITED
Non-Trading
General Information
NAME
CAPINO INVESTMENT LIMITED
COMPANY NUMBER
04013986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/06/2000
(24 years and 5 months old)
WEBSITE
http://burgesslifelong.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/09/2000
26/11/2018
BURGESS SUPAFEEDS LIMITED
View all previous names
PETERBOROUGH
PE8 4BA
Telephone: 01405862241
TPS: No
Cherry Tree Mill
Goole
North Humberside
DN14 0AT
Telephone: 862241
The Old Town Hall
Market Place
Oundle
PETERBOROUGH
PE8 4BA
Telephone: 862241
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 |
|---|---|---|
| CAPINO LIMITED | Active - Accounts Filed | View Report |
| CAPINO INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPINO 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 CAPINO INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPINO INVESTMENT 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 |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 5 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
|
13/06/2000 - Present (24 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 2 Past: 94 |
View Report |
|
15/09/2000 - Present (24 years and 2 months) Born in Jul 1957 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPINO LIMITED | Active - Accounts Filed | View Report |
| CAPINO FINANCE LIMITED | Active - Accounts Filed | View Report |
| CAPINO INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 20/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Victoria Jane McKenna (901781108) Appointed |
| 18/12/2018 | Howard John Duddell (907578178) has left the board |
| 13/07/2018 | Simon Paul Roberts (901323514) has left the board |
| 13/07/2018 | New Board Member Donal Philip McKenna (900126456) Appointed |
| 13/07/2018 | Change in Reg. Office |
| 17/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | Richard Robert Clough (901466135) has left the board |
| 25/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
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