CAPHEATON VALUE LTD
Active - Accounts Filed
General Information
NAME
CAPHEATON VALUE LTD
COMPANY NUMBER
09205915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
05/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORBY
NN17 2HD
5 Trent Road
CORBY
NN17 2HD
Unit 1c
55 Forest Road
Leicester
Leicestershire
LE5 0BT
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 |
|---|---|
| 25/09/2024 | New Board Member Damian Szwarz (930981913) Appointed |
| 24/09/2024 | Mohammed Ayyaz (926211397) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPHEATON VALUE 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 CAPHEATON VALUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPHEATON VALUE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2024 - Present (8 months) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/09/2014 - Present (10 years and 2 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 5229 |
View Report |
|
03/10/2014 - 16/06/2015 (8 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2015 - 29/07/2015 (1 months) Born in Mar 1982 |
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 |
|---|---|
| 25/09/2024 | New Board Member Damian Szwarz (930981913) Appointed |
| 24/09/2024 | Mohammed Ayyaz (926211397) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 23/04/2024 | Stainimir Petrov (930337673) has left the board |
| 23/04/2024 | New Board Member Mohammed Ayyaz (932209767) Appointed |
| 17/04/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 20/12/2022 | New Board Member Stainimir Petrov (930337673) Appointed |
| 20/12/2022 | Adelin-Leonard Hreniuc (928743068) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 22/09/2021 | Nolean Sly (927966294) has left the board |
| 22/09/2021 | New Board Member Adelin-Leonard Hreniuc (928743068) Appointed |
| 22/09/2021 | Nolean Sly (927966294) has left the board |
| 22/09/2021 | New Board Member Adelin-Leonard Hreniuc (928743068) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Nolean Sly (927966294) Appointed |
| 16/02/2021 | Change in Reg. Office |
| 09/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Richard Humpleby (924304777) Appointed |
| 10/06/2020 | Robert Kaye (926273947) has left the board |
| 10/06/2020 | Change in Reg. Office |
| 30/04/2020 | New Accounts filed |
| 27/09/2019 | Change in Reg. Office |
| 27/09/2019 | New Board Member Robert Kaye (926273947) Appointed |
| 27/09/2019 | Stuart James Blake (923700138) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 07/06/2018 | Josemar Padilla Montalbo (924318312) has left the board |
| 07/06/2018 | Change in Reg. Office |
| 07/06/2018 | New Board Member Stuart James Blake (923700138) Appointed |
| 16/02/2018 | Change in Reg. Office |
| 16/02/2018 | Mark Gray (918159133) has left the board |
| 16/02/2018 | New Board Member Josemar Padilla Montalbo (924318312) Appointed |
| 01/12/2017 | Christian Ruiz-Arias (922612481) has left the board |
| 01/12/2017 | New Board Member Mark Gray (918159133) Appointed |
| 01/12/2017 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 08/03/2017 | George Cobb (920935513) has left the board |
| 08/03/2017 | New Board Member Christian Ruiz-Arias (922612481) Appointed |
| 08/03/2017 | Change in Reg. Office |
| 05/10/2016 | New Annual Return filed |
| 27/06/2016 | Alan Gazeley (920429442) has left the board |
| 27/06/2016 | New Board Member George Cobb (920935513) Appointed |
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