CAPITAL CARE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
CAPITAL CARE INVESTMENTS LTD
COMPANY NUMBER
08403420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/02/2013
(11 years and 8 months old)
WEBSITE
http://capitalcareinvestment.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/02/2013
02/10/2015
CALLAND & SCOTT PROPERTY ESTATES LTD
LONDON
W1J 6BD
Telephone: 01158419156
TPS: Yes
Eagle Works
Carlton Road
Nottingham
Nottinghamshire
NG3 2NB
Telephone: 8450535
Second Floor
Berkeley Square House
LONDON
W1J 6BD
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 |
|---|---|
| 03/10/2024 | New Board Member Nicholas Ralph Towe (932772254) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | Sebastian Joakim Von Bulow (925436636) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL CARE INVESTMENTS LTD?
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 CARE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL CARE INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2013 - Present (11 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2024 - Present (9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
13/06/2024 - Present (4 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/06/2024 - Present (4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 03/10/2024 | New Board Member Nicholas Ralph Towe (932772254) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | Sebastian Joakim Von Bulow (925436636) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Nigel Roy Calland (923467874) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Ayaz Ahmad Siddiqui (928251069) Appointed |
| 17/06/2024 | New Board Member Steven James Kirk (927507987) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | Andrew Claude Chadwick (927266864) has left the board |
| 24/01/2024 | New Board Member Wesley James Hickinbotham (918018366) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Sebastian Joakim Von Bulow (925436636) Appointed |
| 16/01/2024 | New Board Member Andrew Claude Chadwick (927266864) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 15/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | Nigel Calland (917583800) has left the board |
| 20/08/2015 | Change in Reg. Office |
| 12/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
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