CAPITE (FRESHWATER) LIMITED
Active - Accounts Filed
General Information
NAME
CAPITE (FRESHWATER) LIMITED
COMPANY NUMBER
07519985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/02/2011
19/07/2013
FRESHWATER ESTATES (LONDON) LIMITED
LONDON
N3 1XW
Telephone: 02077991525
TPS: No
35 Ballards Lane
LONDON
N3 1XW
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 |
|---|---|---|
| CAPITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITE (FRESHWATER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITE (FRESHWATER) 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 CAPITE (FRESHWATER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITE (FRESHWATER) 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 |
|---|---|---|---|---|
|
12/07/2013 - Present (11 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 23 Past: 35 |
View Report |
|
12/07/2013 - Present (11 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 553 Past: 327 |
View Report |
|
07/02/2011 - Present (13 years and 9 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
07/02/2011 - 23/02/2011 (0 months) Born in Jul 1943 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRICKCREST LIMITED | Active - Accounts Filed | View Report |
| BRICKCREST (JOHN STREET) LIMITED | Company is dissolved | View Report |
| CAPITE (FOCAL) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (FRESHWATER) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (RODING) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (RODING) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (ROMFORD) LIMITED | Active - Accounts Filed | View Report |
| CAPITE HOUSE LIMITED | Active - Accounts Filed | View Report |
| CAPITE INVESTMENTS LIMITED | Company is dissolved | View Report |
| CAPITE LINDEN (REGENT PARK) LIMITED | Active - Accounts Filed | View Report |
| CAPITE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 06/06/2016 | H S (NOMINEES) LIMITED (920831399) has left the board |
| 06/06/2016 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 23/05/2016 | William Iain Scobie McArthur (907244986) has left the board |
| 23/05/2016 | New Company Secretary H S (NOMINEES) LIMITED (920831399) Appointed |
| 23/05/2016 | William Iain Scobie McArthur (917991431) has left the board |
| 16/04/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 23/07/2013 | Michael Gary Rosenfeld (917991402) has left the board |
| 23/07/2013 | New Board Member Michael Gary Rosenfeld (900286665) Appointed |
| 22/07/2013 | Change in Reg. Office |
| 22/07/2013 | Donald Everitt (900924679) has left the board |
| 22/07/2013 | New Board Member William Iain Scobie McArthur (907244986) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 01/11/2012 | New Accounts filed |
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