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CAPITAL 1 LIMITED

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CAPITAL 1 LIMITED

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Key Data

Status

Active

Company No.

09554638

Incorporation date

22/04/2015

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

46 Nova Road, Croydon CR0 2TLCopy
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Latest events (Record since 22/04/2015)
dot icon09/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon13/10/2025
Micro company accounts made up to 2025-04-30
View PDF (2 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon10/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (5 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon09/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (5 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon22/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon26/03/2020
Appointment of Ms Giuseppina Pallone as a director on 2020-03-26
View PDF (2 pages)
dot icon26/03/2020
Termination of appointment of Dario Rossi as a director on 2020-03-26
View PDF (1 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with updates
View PDF (5 pages)
dot icon20/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (3 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon18/07/2019
Appointment of Dario Rossi as a director on 2019-07-01
View PDF (2 pages)
dot icon18/07/2019
Termination of appointment of Giuseppina Pallone as a director on 2019-07-01
View PDF (1 pages)
dot icon28/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon23/01/2019
Appointment of Ms Giuseppina Pallone as a director on 2019-01-01
View PDF (2 pages)
dot icon23/01/2019
Termination of appointment of Dario Rossi as a director on 2019-01-01
View PDF (1 pages)
dot icon23/01/2019
Notification of Giuseppina Pallone as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon23/01/2019
Cessation of Dario Rossi as a person with significant control on 2019-01-01
View PDF (1 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon25/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (5 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon21/01/2017
Total exemption full accounts made up to 2016-04-30
View PDF (5 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon05/12/2016
Termination of appointment of Giuseppina Pallone as a director on 2016-05-01
View PDF (1 pages)
dot icon05/12/2016
Appointment of Dario Rossi as a director on 2016-05-01
View PDF (2 pages)
dot icon26/08/2016
Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 2016-08-26
View PDF (1 pages)
dot icon15/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Director's details changed for Mrs Guiseppina Pallone on 2015-04-22
View PDF (2 pages)
dot icon12/08/2015
Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon London CR0 3JP England to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 2015-08-12
View PDF (1 pages)
dot icon22/04/2015
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+59.09 % *

* during past year

Cash in Bank

£35.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.85K
-
0.00
277.00
-
2022
1
17.48K
-
0.00
22.00
-
2023
1
31.86K
-
0.00
35.00
-
2023
1
31.86K
-
0.00
35.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

31.86K £Ascended82.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.00 £Ascended59.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pallone, Giuseppina
Director
22/04/2015 - 01/05/2016
14
Pallone, Giuseppina
Director
26/03/2020 - Present
14
Pallone, Giuseppina
Director
01/01/2019 - 01/07/2019
14
Rossi, Dario
Director
01/07/2019 - 26/03/2020
1
Rossi, Dario
Director
01/05/2016 - 01/01/2019
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAPITAL 1 LIMITED

CAPITAL 1 LIMITED is an(a) Active company incorporated on 22/04/2015 with the registered office located at 46 Nova Road, Croydon CR0 2TL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL 1 LIMITED?

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CAPITAL 1 LIMITED is currently Active. It was registered on 22/04/2015 .

Where is CAPITAL 1 LIMITED located?

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CAPITAL 1 LIMITED is registered at 46 Nova Road, Croydon CR0 2TL.

What does CAPITAL 1 LIMITED do?

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CAPITAL 1 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CAPITAL 1 LIMITED have?

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CAPITAL 1 LIMITED had 1 employees in 2023.

What is the latest filing for CAPITAL 1 LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-05 with no updates.