CAPSMART TRADING LIMITED
Active - Accounts Filed
General Information
NAME
CAPSMART TRADING LIMITED
COMPANY NUMBER
08670247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
30/08/2013
(11 years and 2 months old)
WEBSITE
www.gwf.com.au
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/08/2018
15/10/2018
SRWR TRADING LIMITED
View all previous names
BIRMINGHAM
B9 4EP
Welcome House
Glover Street
BIRMINGHAM
B9 4EP
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPSMART TRADING 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 CAPSMART TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPSMART TRADING 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 |
|---|---|---|---|---|
|
02/11/2018 - Present (6years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
02/11/2018 - Present (6years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
02/11/2018 - Present (6years) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
02/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2018 - Present (6years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 11/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | Mohammed Usmaan Akram (918094140) has left the board |
| 19/11/2018 | New Company Secretary Tasleam Akhter Akram (925251569) Appointed |
| 19/11/2018 | New Board Member Mohammed Imtiaz Sarwar (903744016) Appointed |
| 19/11/2018 | New Board Member Tasleam Akhter Akram (901659228) Appointed |
| 19/11/2018 | New Board Member Mohammed Javed Sarwar (901659227) Appointed |
| 19/11/2018 | New Board Member Mohammed Ifticar Sarwar (904802510) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 19/01/2017 | Change in Reg. Office |
| 03/09/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 11/09/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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