CAPITAL RIVER FUNCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL RIVER FUNCTIONS LIMITED
COMPANY NUMBER
04132478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77341 -
Renting and leasing of passenger water transport equipment
INCORPORATION DATE
29/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
29/12/2000
11/04/2001
WMNEWCO13 LIMITED
LONDON
N12 0NL
662 High Road
LONDON
N12 0NL
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Naveed Anwar (911776393) has left the board |
| 19/11/2024 | New Board Member Eden Cohen (932940781) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL RIVER FUNCTIONS 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 RIVER FUNCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL RIVER FUNCTIONS 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 |
|---|---|---|---|---|
|
13/11/2024 - Present (0 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2000 - Present (23 years and 11 months) Born in Jun 1966 |
Resigned | Secretary |
Current: 1 Past: 85 |
View Report |
|
29/12/2000 - 14/02/2001 (1 months) Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
|
Director: 14/02/2001 - 10/04/2006 (5 years and 1 months) Secretary: 14/02/2001 - 10/04/2006 (5 years and 1 months) Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
14/02/2001 - 04/03/2003 (2years) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Naveed Anwar (911776393) has left the board |
| 19/11/2024 | New Board Member Eden Cohen (932940781) Appointed |
| 12/11/2024 | New Accounts filed |
| 30/01/2024 | Naveela Sabuhi (925281615) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 08/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Naveela Sabuhi (925281615) Appointed |
| 06/04/2018 | George Somogyi (902558952) has left the board |
| 04/02/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 09/02/2015 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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