BENJIMAX CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BENJIMAX CAPITAL LIMITED
COMPANY NUMBER
08162631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/07/2012
(12 years and 5 months old)
WEBSITE
www.clglaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/07/2012
27/02/2020
CAVENDISH LEGAL LIMITED
MERSEYSIDE
L18 2DA
Telephone: 02085096800
TPS: No
81-83a Allerton Road
Mossley Hill
LIVERPOOL
L18 2DA
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENJIMAX CAPITAL 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 BENJIMAX CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENJIMAX CAPITAL 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 |
|---|---|---|---|---|
|
12/06/2014 - Present (10 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
31/07/2012 - Present (12 years and 5 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1103 |
View Report |
|
31/07/2012 - 12/06/2014 (1 years and 10 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/02/2016 - 27/02/2020 (4years) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2016 - 01/12/2020 (4 years and 10 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 04/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Jonathan Ross Frankel (920552779) has left the board |
| 22/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Nicholas David Pelmont (920552782) Appointed |
| 01/03/2016 | New Board Member Jonathan Ross Frankel (920552779) Appointed |
| 08/12/2015 | New Annual Return filed |
| 04/12/2015 | Change in Reg. Office |
| 17/03/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 19/06/2014 | Charles Jeffrey Niren (917616670) has left the board |
| 19/06/2014 | New Board Member Alexis Niall Brassey (909923562) Appointed |
| 30/04/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 28/02/2013 | New Board Member Charles Jeffrey Niren (917616670) Appointed |
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