CAP CAPITAL MANAGEMENT LTD

Key Data

Status

Active

Company No.

13477545

Incorporation date

25/06/2021

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2022)

14/10/2025

Termination of appointment of Paul Darryl Roberts as a director on 2024-01-03

View PDF (1 pages)

02/10/2025

Cessation of Paul Darryl Roberts as a person with significant control on 2024-01-03

View PDF (1 pages)

07/04/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (3 pages)

04/02/2025

Registered office address changed from , Unit 6 Lincoln Business Park, Lincoln Street, Rochdale, OL11 1LB, England to Office 7574 321-323 High Road Chadwell Heath Essex RM6 6AX on 2025-02-04

View PDF (1 pages)

03/02/2025

Certificate of change of name

View PDF (3 pages)

08/07/2024

Certificate of change of name

View PDF (3 pages)

08/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

30/03/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

16/03/2024

Registered office address changed from , Trinity Hall 51 South St, Reading, RG1 4QT, England to Office 7574 321-323 High Road Chadwell Heath Essex RM6 6AX on 2024-03-16

View PDF (1 pages)

16/03/2024

Cessation of Dumitru-Bogdan Ticalo as a person with significant control on 2024-01-03

View PDF (1 pages)

16/03/2024

Termination of appointment of Dumitru-Bogdan Ticalo as a director on 2024-01-03

View PDF (1 pages)

16/03/2024

Notification of Paul Darryl Roberts as a person with significant control on 2024-01-03

View PDF (2 pages)

16/03/2024

Appointment of Mr Paul Darryl Roberts as a director on 2024-01-03

View PDF (2 pages)

26/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2023

Cessation of Ali Inam as a person with significant control on 2023-04-01

View PDF (1 pages)

25/05/2023

Termination of appointment of Ali Inam as a director on 2023-04-01

View PDF (1 pages)

25/05/2023

Appointment of Mr Dumitru-Bogdan Ticalo as a director on 2023-04-01

View PDF (2 pages)

25/05/2023

Notification of Dumitru-Bogdan Ticalo as a person with significant control on 2023-04-01

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

25/05/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2023

Appointment of Mr Ali Inam as a director on 2022-12-01

View PDF (2 pages)

10/04/2023

Notification of Ali Inam as a person with significant control on 2022-12-01

View PDF (2 pages)

14/01/2023

Cessation of Arkadiusz Dzik as a person with significant control on 2023-01-13

View PDF (1 pages)

14/01/2023

Termination of appointment of Arkadiusz Dzik as a director on 2023-01-13

View PDF (1 pages)

20/04/2022

Registered office address changed from , Flat 2, 20 , Britannic House Queens Road, Hounslow, Middlesex, TW3 1LH, United Kingdom to Office 7574 321-323 High Road Chadwell Heath Essex RM6 6AX on 2022-04-20

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

04/02/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
3
1.21M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Dzik, Arkadiusz	Director	24/06/2021 - 12/01/2023	7
Roberts, Paul Darryl	Director	03/01/2024 - 03/01/2024	7
Dumitru Bogdan Ticalo	Director	01/04/2023 - 03/01/2024	5
Inam, Ali	Director	01/12/2022 - 01/04/2023	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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 MANAGEMENT LTD

CAP CAPITAL MANAGEMENT LTD is an(a) Active company incorporated on 25/06/2021 with the registered office located at Office 7574 321-323 High Road, Chadwell Heath, Essex RM6 6AX. There is currently no active directors 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 MANAGEMENT LTD?

CAP CAPITAL MANAGEMENT LTD is currently Active. It was registered on 25/06/2021 .

Where is CAP CAPITAL MANAGEMENT LTD located?

CAP CAPITAL MANAGEMENT LTD is registered at Office 7574 321-323 High Road, Chadwell Heath, Essex RM6 6AX.

What does CAP CAPITAL MANAGEMENT LTD do?

CAP CAPITAL MANAGEMENT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CAP CAPITAL MANAGEMENT LTD?

The latest filing was on 14/10/2025: Termination of appointment of Paul Darryl Roberts as a director on 2024-01-03.