CAPRI BRIT ONE LIMITED
Active - Accounts Filed
General Information
NAME
CAPRI BRIT ONE LIMITED
COMPANY NUMBER
10302254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD6 4RS
Regent House
Theobald Street
BOREHAMWOOD
WD6 4RS
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 |
|---|---|---|
| CAPRI 28 LTD | N/A | N/A |
| CAPRI BRIT ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 05/09/2024 | Sharon Shapshak (917504702) has left the board |
| 05/09/2024 | New Board Member Elliot Simon Goodman (920353723) Appointed |
Credit Risk Overview
Want to learn more about CAPRI BRIT ONE 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 CAPRI BRIT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRI BRIT ONE 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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
29/07/2016 - 07/09/2016 (1 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
29/07/2016 - 07/09/2016 (1 months) Born in N/A |
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 |
|---|---|---|
| CAPRI 28 LTD | N/A | N/A |
| CAPRI BRIT ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 05/09/2024 | Sharon Shapshak (917504702) has left the board |
| 05/09/2024 | New Board Member Elliot Simon Goodman (920353723) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Sharon Shapshak (917504702) Appointed |
| 04/07/2023 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 04/07/2023 | Adam Richard Kowalski (921406800) has left the board |
| 04/07/2023 | New Company Secretary CLERMONT SECRETARIES LIMITED (931077672) Appointed |
| 04/07/2023 | New Board Member Gavin Nicholas Lief (913184708) Appointed |
| 18/04/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 16/09/2016 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (921416537) Appointed |
| 15/09/2016 | Geoffrey David Le Poidevin (913410448) has left the board |
| 15/09/2016 | PRIMARY MANAGEMENT LIMITED (921117625) has left the board |
| 15/09/2016 | New Board Member Adam Richard Kowalski (921406800) Appointed |
| 09/08/2016 | Geoffrey David Le Poidevin (921117455) has left the board |
| 09/08/2016 | New Board Member Geoffrey David Le Poidevin (913410448) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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