THE CAPITAL DAIRY COMPANY LTD.
Active - Accounts Filed
General Information
NAME
THE CAPITAL DAIRY COMPANY LTD.
COMPANY NUMBER
04058198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
23/08/2000
(24 years and 3 months old)
WEBSITE
www.thecapitaldairycompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU15 3YL
Telephone: 04208911379
TPS: No
53 Hindmans Way
Dagenham
Essex
RM9 6LP
Telephone: 89113799
Second Floor Park View
Riverside Way
Camberley
GU15 3YL
GU15 3YL
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 |
|---|---|---|
| NIJJAR DAIRIES LIMITED | Active - Accounts Filed | View Report |
| THE CAPITAL DAIRY COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about THE CAPITAL DAIRY COMPANY LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about THE CAPITAL DAIRY COMPANY LTD.?
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 |
|---|---|---|---|---|
|
20/10/2022 - Present (2 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/08/2000 - Present (24 years and 3 months) 23/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
23/08/2000 - Present (24 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 11 Past: 11 |
View Report |
|
23/08/2000 - 23/04/2009 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/04/2009 - 17/02/2021 (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIJJAR GROUP HOLDINGS (ACTON) LIMITED | Active - Accounts Filed | View Report |
| NIJJAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL FRESHWAYS LIMITED | Company is dissolved | View Report |
| CHEQUERS TRANSPORT (BEDFORD) LTD | Active - Accounts Filed | View Report |
| DEVONSHIRE DAIRY LTD | Company is dissolved | View Report |
| FRESHWAYS DAIRYSTIX LIMITED | Company is dissolved | View Report |
| FRESHWAYS LIMITED | Active - Accounts Filed | View Report |
| FRESHWAYS PROCESSING LIMITED | Company is dissolved | View Report |
| NIJJAR DAIRIES LIMITED | Active - Accounts Filed | View Report |
| MEDINA CAPITAL DAIRY COMPANY LIMITED | Active - Accounts Filed | View Report |
| MEDINA CAPITAL DAIRY COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE CAPITAL DAIRY COMPANY LTD. | Active - Accounts Filed | View Report |
| NIJJAR PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 26/10/2022 | Ravinder Singh Nijjar (920682932) has left the board |
| 26/10/2022 | New Board Member Vinesh Harakhchand Shah (930147197) Appointed |
| 21/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Ravinder Singh Nijjar (920682932) Appointed |
| 05/01/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 26/02/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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