CAP CAPITAL INVESTMENTS LTD

Key Data

Status

Active

Company No.

13948683

Incorporation date

02/03/2022

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2022)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (3 pages)

17/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2026

Total exemption full accounts made up to 2025-02-09

View PDF (13 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (5 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (3 pages)

31/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2025

Registered office address changed from PO Box 4385 13948683 - Companies House Default Address Cardiff CF14 8LH to Kilsby & Wiliams, Cedar House Hazell Drive Newport Wales NP10 8FY on 2025-05-30

View PDF (3 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2025

Registered office address changed to PO Box 4385, 13948683 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-21

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (3 pages)

30/09/2024

Registered office address changed from 128 City Road 128 City Road London EC1V 2NX United Kingdom to Unit B/2 Burrwood Way Holywell Green Halifax HX4 9BH on 2024-09-30

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

21/02/2024

Total exemption full accounts made up to 2024-02-09

View PDF (12 pages)

16/02/2024

Previous accounting period shortened from 2024-03-31 to 2024-02-09

View PDF (1 pages)

12/02/2024

Withdrawal of a person with significant control statement on 2024-02-12

View PDF (2 pages)

12/02/2024

Notification of John William Sargent as a person with significant control on 2023-05-22

View PDF (2 pages)

24/01/2024

Registered office address changed from 251 Gray's Inn Road London London WC1X 8QT to 128 City Road 128 City Road London EC1V 2NX on 2024-01-24

View PDF (1 pages)

24/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

20/10/2023

Registered office address changed from 1 Westlands Farm Antlands Lane Shipley Bridge Horley Surrey Horley Surrey Surrey RH6 9TE United Kingdom to 251 Gray's Inn Road London London WC1X 8QT on 2023-10-20

View PDF (2 pages)

22/05/2023

Termination of appointment of George Saliba as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Termination of appointment of Jaques Corbeil as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Termination of appointment of Joaquin Larraga Millan as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Termination of appointment of Alberto Morici as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Termination of appointment of Alberto Morici as a secretary on 2023-05-22

View PDF (1 pages)

22/05/2023

Termination of appointment of Manuel Antonio Alvarez as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Registered office address changed from 15 Maiden Lane 3-Floor, Covent Garden London Covent Garden WC2E 7NG England to 1 Westlands Farm Antlands Lane Shipley Bridge Horley Surrey Horley Surrey Surrey RH6 9TE on 2023-05-22

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (8 pages)

26/04/2023

Appointment of Mr. Joaquin Larraga Millan as a director on 2023-04-17

View PDF (2 pages)

06/04/2023

Registered office address changed from Westlands Farm Antlands Lane Shipley Bridge Horley Surrey RH6 9TE United Kingdom to 15 Maiden Lane 3-Floor, Covent Garden London Covent Garden WC2E 7NG on 2023-04-06

View PDF (1 pages)

03/04/2023

Registered office address changed from Warwick House 65-66 Queen Street Second Floor, North Side London EC4R 1EB United Kingdom to Westlands Farm Antlands Lane Shipley Bridge Horley Surrey RH6 9TE on 2023-04-03

View PDF (1 pages)

23/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

23/02/2023

Director's details changed for Mr John William Sargent on 2023-02-17

View PDF (2 pages)

23/02/2023

Appointment of Mr. Alberto Morici as a director on 2023-02-17

View PDF (2 pages)

23/02/2023

Cessation of John William Sargent as a person with significant control on 2023-02-17

View PDF (1 pages)

23/02/2023

Appointment of Mr. Alberto Morici as a secretary on 2023-02-17

View PDF (2 pages)

23/02/2023

Appointment of Mr. George Saliba as a director on 2023-02-17

View PDF (2 pages)

23/02/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-02-17

View PDF (2 pages)

23/02/2023

Appointment of Mr. Jaques Corbeil as a director on 2023-02-17

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (9 pages)

02/03/2022

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAP CAPITAL INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

09/02/2025

Next confirmation date

25/02/2027

Last change occurred

09/02/2025

Accounts

Total Exemption Full

Last made up date

09/02/2025

Next account date

09/02/2026

Next due on

09/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAP CAPITAL INVESTMENTS LTD

CAP CAPITAL INVESTMENTS LTD is an(a) Active company incorporated on 02/03/2022 with the registered office located at Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales NP10 8FY. 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 CAP CAPITAL INVESTMENTS LTD?

CAP CAPITAL INVESTMENTS LTD is currently Active. It was registered on 02/03/2022 .

Where is CAP CAPITAL INVESTMENTS LTD located?

CAP CAPITAL INVESTMENTS LTD is registered at Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales NP10 8FY.

What does CAP CAPITAL INVESTMENTS LTD do?

CAP CAPITAL INVESTMENTS LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for CAP CAPITAL INVESTMENTS LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with updates.