ANPERO CAPITAL LIMITED

Key Data

Status

Active

Company No.

05610046

Incorporation date

02/11/2005

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2005)

16/04/2025

Termination of appointment of Andrew Della Casa as a director on 2025-04-10

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07/08/2024

Compulsory strike-off action has been suspended

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30/07/2024

First Gazette notice for compulsory strike-off

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24/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2023-12-19 with no updates

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10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (3 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2020-12-19 with no updates

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31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

21/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

19/12/2018

Notification of Rodney Birrell as a person with significant control on 2018-12-18

View PDF (2 pages)

19/12/2018

Notification of Andrew Della Casa as a person with significant control on 2018-12-18

View PDF (2 pages)

19/12/2018

Cessation of Lilliput Holdings Limited as a person with significant control on 2018-12-18

View PDF (1 pages)

19/12/2018

Cessation of Bristol Limited as a person with significant control on 2018-12-18

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19/12/2018

Director's details changed for Andrew Eugene Nicholas Della Casa on 2018-12-19

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

29/11/2018

Notification of Lilliput Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

09/02/2018

Confirmation statement made on 2017-12-01 with no updates

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30/09/2017

Micro company accounts made up to 2016-12-31

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25/03/2017

Total exemption small company accounts made up to 2015-12-31

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13/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

22/12/2011

Termination of appointment of Andrew Della Casa as a secretary

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

09/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/03/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

29/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Rodney Birrell on 2009-10-01

View PDF (2 pages)

29/12/2009

Director's details changed for Andrew Eugene Nicholas Della Casa on 2009-10-01

View PDF (2 pages)

29/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

28/12/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

26/12/2008

Director and secretary's change of particulars / andrew della casa / 01/12/2008

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from 20 stadium street london SW10 0PT

View PDF (1 pages)

22/08/2008

Appointment terminated director peter lunzer

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28/01/2008

Return made up to 02/11/07; full list of members

View PDF (3 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

20/07/2007

Accounts for a dormant company made up to 2006-12-31

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05/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Memorandum and Articles of Association

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02/07/2007

Certificate of change of name

View PDF (2 pages)

11/12/2006

Memorandum and Articles of Association

View PDF (12 pages)

06/12/2006

Memorandum and Articles of Association

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27/11/2006

Certificate of change of name

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

20/01/2006

New director appointed

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12/01/2006

Ad 14/11/05--------- £ si 1@1=1 £ ic 1/2

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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11/01/2006

Accounting reference date extended from 30/11/06 to 31/12/06

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13/12/2005

New secretary appointed;new director appointed

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13/12/2005

Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB

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13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Certificate of change of name

View PDF (2 pages)

02/11/2005

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

19/12/2024

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rodney Birrell	Director	20/06/2007 - Present	3
Rodney Birrell	Director	14/11/2005 - 30/10/2006	3
Andrew Della Casa	Director	14/11/2005 - 10/04/2025	3
Lunzer, Peter	Director	30/10/2006 - 07/07/2008	-
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	02/11/2005 - 14/11/2005	1308

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ANPERO CAPITAL LIMITED

ANPERO CAPITAL LIMITED is an(a) Active company incorporated on 02/11/2005 with the registered office located at 15 Clifford Street, London W1S 4JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANPERO CAPITAL LIMITED?

ANPERO CAPITAL LIMITED is currently Active. It was registered on 02/11/2005 .

Where is ANPERO CAPITAL LIMITED located?

ANPERO CAPITAL LIMITED is registered at 15 Clifford Street, London W1S 4JY.

What does ANPERO CAPITAL LIMITED do?

ANPERO CAPITAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ANPERO CAPITAL LIMITED?

The latest filing was on 16/04/2025: Termination of appointment of Andrew Della Casa as a director on 2025-04-10.