CAP CAPITAL WEALTH LTD

Key Data

Status

Active

Company No.

13464636

Incorporation date

18/06/2021

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/06/2021)

02/10/2025

Appointment of Mr Ian Smith as a director on 2024-01-03

View PDF (2 pages)

02/10/2025

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

View PDF (1 pages)

02/10/2025

Notification of Ian Smith as a person with significant control on 2024-01-03

View PDF (2 pages)

02/10/2025

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

View PDF (1 pages)

25/06/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

22/05/2025

Registered office address changed from 6 Lincoln Street Rochdale OL11 1LB England to Office 7574 321-323 High Road Chadwell Heath RM6 6AX on 2025-05-22

View PDF (1 pages)

10/02/2025

Cessation of Shabeer Ahmed Butt as a person with significant control on 2024-07-22

View PDF (1 pages)

10/02/2025

Termination of appointment of Shabeer Ahmed Butt as a director on 2024-07-22

View PDF (1 pages)

10/02/2025

Certificate of change of name

View PDF (3 pages)

25/07/2024

Registered office address changed from Unit 6 Lincoln Business Park Lincoln Street Rochdale OL11 1LB England to 6 Lincoln Street Rochdale OL11 1LB on 2024-07-25

View PDF (1 pages)

22/07/2024

Termination of appointment of Olivia Musque Needham as a director on 2024-07-22

View PDF (1 pages)

22/07/2024

Cessation of Olivia Musque Needham as a person with significant control on 2024-07-22

View PDF (1 pages)

22/07/2024

Appointment of Shabeer Ahmed Butt as a director on 2024-07-22

View PDF (2 pages)

22/07/2024

Notification of Shabeer Ahmed Butt as a person with significant control on 2024-07-22

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08/07/2024

Certificate of change of name

View PDF (3 pages)

08/04/2024

Appointment of Olivia Musque Needham as a director on 2024-04-06

View PDF (2 pages)

08/04/2024

Notification of Olivia Musque Needham as a person with significant control on 2024-04-06

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08/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/03/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (4 pages)

16/03/2024

Registered office address changed from Trinity Hall 51 South St Reading RG1 4QT England to Unit 6 Lincoln Business Park Lincoln Street Rochdale OL11 1LB 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)

26/05/2023

Change of details for Mr Ali Inam as a person with significant control on 2023-04-01

View PDF (2 pages)

26/05/2023

Director's details changed for Mr Ali Inam on 2023-04-01

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Ali Inam on 2023-04-01

View PDF (2 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

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

View PDF (2 pages)

25/05/2023

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

View PDF (2 pages)

25/05/2023

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

View PDF (1 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)

16/05/2023

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)

07/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (3 pages)

20/04/2022

Change of details for Mr Arkadiusz Dzik as a person with significant control on 2022-04-01

View PDF (2 pages)

20/04/2022

Registered office address changed from Flat 2, 20, Britannic House Queens Road Hounslow TW3 1LH United Kingdom to Trinity Hall 51 South St Reading RG1 4QT on 2022-04-20

View PDF (1 pages)

18/06/2021

Incorporation

View PDF (10 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

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/03/2025

Last change occurred

30/06/2024

Accounts

Dormant

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
1.19M
-
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
Mr Ian Smith	Director	03/01/2024 - Present	-
Butt, Shabeer Ahmed	Director	22/07/2024 - 22/07/2024	3
Dzik, Arkadiusz	Director	17/06/2021 - 12/01/2023	7
Needham, Olivia Musque	Director	06/04/2024 - 22/07/2024	2
Roberts, Paul Darryl	Director	03/01/2024 - 03/01/2024	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About CAP CAPITAL WEALTH LTD

CAP CAPITAL WEALTH LTD is an(a) Active company incorporated on 18/06/2021 with the registered office located at Office 7574 321-323 High Road, Chadwell Heath RM6 6AX. 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 WEALTH LTD?

CAP CAPITAL WEALTH LTD is currently Active. It was registered on 18/06/2021 .

Where is CAP CAPITAL WEALTH LTD located?

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

What does CAP CAPITAL WEALTH LTD do?

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

What is the latest filing for CAP CAPITAL WEALTH LTD?

The latest filing was on 02/10/2025: Appointment of Mr Ian Smith as a director on 2024-01-03.