CAPITAL BREAKS LIMITED

Key Data

Status

Active

Company No.

07258456

Incorporation date

19/05/2010

Size

Audit Exemption Subsidiary

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2010)

09/04/2026

Termination of appointment of Tyler Nevius as a director on 2026-03-02

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09/04/2026

Appointment of Amy Young as a director on 2026-03-03

View PDF (2 pages)

04/11/2025

Registration of charge 072584560013, created on 2025-10-17

View PDF (40 pages)

30/10/2025

Registration of charge 072584560012, created on 2025-10-17

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23/10/2025

Termination of appointment of Merritt F. Baer as a director on 2025-10-17

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23/10/2025

Appointment of Mrs Casey Abichaker as a director on 2025-10-17

View PDF (2 pages)

23/10/2025

Appointment of Mr Tyler Nevius as a director on 2025-10-17

View PDF (2 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

03/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

14/05/2025

Satisfaction of charge 072584560008 in full

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14/05/2025

Satisfaction of charge 072584560009 in full

View PDF (1 pages)

14/05/2025

Satisfaction of charge 072584560010 in full

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13/05/2025

Registration of charge 072584560011, created on 2025-05-08

View PDF (97 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

29/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/09/2022

Registration of charge 072584560010, created on 2022-09-22

View PDF (98 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

08/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

08/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (44 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/12/2021

Registration of charge 072584560009, created on 2021-12-16

View PDF (97 pages)

10/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

10/03/2021

Resolutions

View PDF (2 pages)

08/03/2021

Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on 2021-03-08

View PDF (1 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

20/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/12/2020

Registration of charge 072584560008, created on 2020-12-11

View PDF (98 pages)

01/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

20/02/2020

Termination of appointment of Richard Mark West as a director on 2020-02-03

View PDF (1 pages)

20/02/2020

Termination of appointment of Joseph Anthony Steele as a director on 2020-02-03

View PDF (1 pages)

20/02/2020

Appointment of Brian M. Fenty as a director on 2020-02-03

View PDF (2 pages)

20/02/2020

Appointment of Merritt F. Baer as a director on 2020-02-03

View PDF (2 pages)

20/02/2020

Termination of appointment of Ashley John Herman as a director on 2020-02-03

View PDF (1 pages)

07/02/2020

Satisfaction of charge 072584560006 in full

View PDF (1 pages)

07/02/2020

Satisfaction of charge 072584560007 in full

View PDF (1 pages)

19/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (22 pages)

19/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

19/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

05/12/2018

Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN to Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS on 2018-12-05

View PDF (1 pages)

14/11/2018

Appointment of Mr Richard Mark West as a director on 2018-09-27

View PDF (2 pages)

14/11/2018

Termination of appointment of Michael Barry Wolfson as a director on 2018-09-27

View PDF (1 pages)

12/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

12/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

23/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (46 pages)

23/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

16/05/2018

Appointment of Mr Joseph Steele as a director on 2018-05-16

View PDF (2 pages)

16/05/2018

Termination of appointment of John Nigel Alexander Wales as a director on 2018-05-16

View PDF (1 pages)

14/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

14/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (43 pages)

14/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

14/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

10/02/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (24 pages)

10/02/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (42 pages)

10/02/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

10/02/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

05/08/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

05/08/2016

Appointment of Mr Michael Barry Wolfson as a director on 2016-05-09

View PDF (2 pages)

05/08/2016

Termination of appointment of Fiona Margaret Talbot as a director on 2016-05-01

View PDF (1 pages)

10/12/2015

Director's details changed for Mrs Fiona Margaret Talbot on 2015-06-01

View PDF (2 pages)

10/12/2015

Appointment of Mrs Fiona Margaret Talbot as a director on 2015-06-01

View PDF (2 pages)

20/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

20/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (32 pages)

20/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

20/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

21/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

31/07/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/08/2014

Registered office address changed from Encore House, 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 2014-08-18

View PDF (1 pages)

26/07/2014

Registration of charge 072584560007, created on 2014-07-24

View PDF (27 pages)

16/06/2014

Termination of appointment of Susan Grobbelaar as a secretary

View PDF (1 pages)

16/06/2014

Termination of appointment of Susan Grobbelaar as a director

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

17/01/2014

Appointment of Mrs Susan Jane Grobbelaar as a secretary

View PDF (2 pages)

17/01/2014

Appointment of Mrs Susan Jane Grobbelaar as a director

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04/01/2014

Satisfaction of charge 5 in full

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04/01/2014

Satisfaction of charge 1 in full

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04/01/2014

Satisfaction of charge 2 in full

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04/01/2014

Satisfaction of charge 3 in full

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04/01/2014

Satisfaction of charge 4 in full

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17/12/2013

Registration of charge 072584560006

View PDF (69 pages)

22/08/2013

Full accounts made up to 2012-12-30

View PDF (14 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (3 pages)

19/11/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

21/06/2012

Termination of appointment of Derek Playford as a director

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20/04/2012

Particulars of a mortgage or charge / charge no: 5

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20/02/2012

Full accounts made up to 2011-10-02

View PDF (14 pages)

06/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

09/11/2010

Particulars of a mortgage or charge / charge no: 2

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09/11/2010

Particulars of a mortgage or charge / charge no: 3

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09/11/2010

Particulars of a mortgage or charge / charge no: 4

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09/11/2010

Particulars of a mortgage or charge / charge no: 1

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11/10/2010

Statement of capital following an allotment of shares on 2010-09-30

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08/10/2010

Current accounting period extended from 2011-05-31 to 2011-09-30

View PDF (3 pages)

08/10/2010

Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-10-08

View PDF (2 pages)

07/10/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

07/10/2010

Termination of appointment of Christopher Mackie as a director

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07/10/2010

Termination of appointment of Olswang Directors 2 Limited as a director

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07/10/2010

Termination of appointment of Olswang Directors 1 Limited as a director

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07/10/2010

Appointment of Mr Ashley John Herman as a director

View PDF (3 pages)

07/10/2010

Appointment of Mr John Nigel Alexander Wales as a director

View PDF (3 pages)

07/10/2010

Appointment of Mr Derek Louis Playford as a director

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05/10/2010

Certificate of change of name

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05/10/2010

Change of name notice

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19/05/2010

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Talbot, Fiona Margaret	Director	01/06/2015 - 01/05/2016	24
Grobbelaar, Susan Jane	Director	14/01/2014 - 13/06/2014	83
West, Richard Mark	Director	27/09/2018 - 03/02/2020	107
Baer, Merritt F.	Director	03/02/2020 - 17/10/2025	19
Fenty, Brian M.	Director	03/02/2020 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL BREAKS LIMITED

CAPITAL BREAKS LIMITED is an(a) Active company incorporated on 19/05/2010 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 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 CAPITAL BREAKS LIMITED?

CAPITAL BREAKS LIMITED is currently Active. It was registered on 19/05/2010 .

Where is CAPITAL BREAKS LIMITED located?

CAPITAL BREAKS LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does CAPITAL BREAKS LIMITED do?

CAPITAL BREAKS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CAPITAL BREAKS LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Tyler Nevius as a director on 2026-03-02.