CAPGEM INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

13012613

Incorporation date

12/11/2020

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2020)

26/03/2026

Registration of charge 130126130009, created on 2026-03-20

View PDF (4 pages)

09/01/2026

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

14/11/2025

Registration of charge 130126130008, created on 2025-11-12

View PDF (6 pages)

11/09/2025

Notification of Madhu Dhiran as a person with significant control on 2025-08-15

View PDF (2 pages)

08/09/2025

Change of details for Mr Sanjay Dhiran as a person with significant control on 2025-08-15

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Sanjay Dhiran on 2025-07-02

View PDF (2 pages)

12/08/2025

Satisfaction of charge 130126130004 in full

View PDF (1 pages)

12/08/2025

Satisfaction of charge 130126130007 in full

View PDF (1 pages)

02/07/2025

Registered office address changed from 33a Elms Road Leicester LE2 3JD England to 7 Barrington Road Leicester LE2 2RA on 2025-07-02

View PDF (1 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

29/02/2024

Registration of charge 130126130004, created on 2024-02-29

View PDF (18 pages)

29/02/2024

Registration of charge 130126130005, created on 2024-02-29

View PDF (6 pages)

29/02/2024

Registration of charge 130126130006, created on 2024-02-29

View PDF (8 pages)

29/02/2024

Registration of charge 130126130007, created on 2024-02-29

View PDF (18 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

26/12/2022

Previous accounting period shortened from 2022-11-30 to 2022-03-31

View PDF (1 pages)

26/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/12/2022

Registration of charge 130126130003, created on 2022-11-24

View PDF (5 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

12/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

07/01/2022

Registration of charge 130126130002, created on 2021-12-17

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

15/04/2021

Registration of charge 130126130001, created on 2021-04-15

View PDF (4 pages)

27/11/2020

Appointment of Mrs Madhu Dhiran as a director on 2020-11-20

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

12/11/2020

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAPGEM INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.71K
-
0.00
-
-

2022
0
3.87K
-
0.00
-
-

2023
0
3.42K
-
0.00
-
-

2023
0
3.42K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.42K £-11.64 % *

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
Dhiran, Sanjay	Director	12/11/2020 - Present	1
Mrs Madhu Dhiran	Director	20/11/2020 - Present	1

Persons with Significant Control

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

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Description

About CAPGEM INVESTMENTS LIMITED

CAPGEM INVESTMENTS LIMITED is an(a) Active company incorporated on 12/11/2020 with the registered office located at 7 Barrington Road, Leicester LE2 2RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPGEM INVESTMENTS LIMITED?

CAPGEM INVESTMENTS LIMITED is currently Active. It was registered on 12/11/2020 .

Where is CAPGEM INVESTMENTS LIMITED located?

CAPGEM INVESTMENTS LIMITED is registered at 7 Barrington Road, Leicester LE2 2RA.

What does CAPGEM INVESTMENTS LIMITED do?

CAPGEM INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAPGEM INVESTMENTS LIMITED?

The latest filing was on 26/03/2026: Registration of charge 130126130009, created on 2026-03-20.