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CAPITAL GRANITE LIMITED

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CAPITAL GRANITE LIMITED

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Key Data

Status

Active

Company No.

04535757

Incorporation date

16/09/2002

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

8 Lockwood Way, London E17 5RBCopy
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Latest events (Record since 16/09/2002)
dot icon06/03/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (5 pages)
dot icon14/03/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon30/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon12/02/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon25/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon23/02/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon30/01/2023
Registered office address changed from 190 Billet Road London E17 5DX to 8 Lockwood Way London E17 5RB on 2023-01-30
View PDF (1 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon01/03/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon30/03/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (5 pages)
dot icon25/03/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon19/03/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon19/03/2019
Director's details changed for Mr Domingos Da Silva on 2019-03-19
View PDF (2 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon15/02/2018
Second filing of Confirmation Statement dated 23/01/2018
View PDF (4 pages)
dot icon01/02/2018
Change of details for Mr Domingos Da Silva as a person with significant control on 2018-01-23
View PDF (2 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-23 with updates
View PDF (6 pages)
dot icon31/01/2018
Change of details for Mr Domingos Da Silva as a person with significant control on 2018-01-23
View PDF (2 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon23/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon22/11/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (6 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon25/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon05/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2014
Registered office address changed from 1 Greenland Street Camden Town London NW1 0ND to 190 Billet Road London E17 5DX on 2014-11-04
View PDF (1 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon01/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon09/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon19/09/2011
Director's details changed for Mr Domingos Da Silva on 2011-09-16
View PDF (2 pages)
dot icon19/09/2011
Director's details changed for Mr Manuel Fernandes Lopes on 2011-09-16
View PDF (2 pages)
dot icon19/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Secretary's details changed for Manuel Fernandes Lopes on 2011-09-16
View PDF (1 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon01/10/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (14 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon03/12/2009
Director's details changed for Domingos Da Silva on 2009-10-01
View PDF (3 pages)
dot icon23/11/2009
Termination of appointment of Emad Abbo as a director
View PDF (2 pages)
dot icon23/09/2009
Return made up to 16/09/09; full list of members
View PDF (6 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon30/09/2008
Return made up to 16/09/08; full list of members
View PDF (6 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon23/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon21/09/2007
Return made up to 16/09/07; full list of members
View PDF (7 pages)
dot icon28/12/2006
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon27/09/2006
Return made up to 16/09/06; full list of members
View PDF (7 pages)
dot icon13/03/2006
Total exemption full accounts made up to 2004-09-30
View PDF (11 pages)
dot icon08/11/2005
Total exemption full accounts made up to 2003-09-30
View PDF (13 pages)
dot icon15/09/2005
Return made up to 16/09/05; full list of members
View PDF (7 pages)
dot icon09/12/2004
Return made up to 16/09/04; full list of members
View PDF (7 pages)
dot icon18/11/2003
Return made up to 16/09/03; full list of members
View PDF (7 pages)
dot icon14/11/2002
Registered office changed on 14/11/02 from: 402 holloway road holloway london N7 6PZ
View PDF (1 pages)
dot icon17/10/2002
Ad 16/09/02--------- £ si 89@1=89 £ ic 1/90
View PDF (2 pages)
dot icon11/10/2002
Registered office changed on 11/10/02 from: 2 cathedral road cardiff south glam CF11 9RZ
View PDF (1 pages)
dot icon11/10/2002
New director appointed
View PDF (2 pages)
dot icon11/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/10/2002
New director appointed
View PDF (2 pages)
dot icon10/10/2002
Director resigned
View PDF (1 pages)
dot icon10/10/2002
Secretary resigned
View PDF (1 pages)
dot icon16/09/2002
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

12
2022
change arrow icon+33.51 % *

* during past year

Cash in Bank

£389,552.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
368.70K
-
0.00
291.78K
-
2022
12
438.35K
-
0.00
389.55K
-
2022
12
438.35K
-
0.00
389.55K
-

Employees

2022

Employees

12 Descended-8 % *

Net Assets(GBP)

438.35K £Ascended18.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

389.55K £Ascended33.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAPITAL GRANITE LIMITED

CAPITAL GRANITE LIMITED is an(a) Active company incorporated on 16/09/2002 with the registered office located at 8 Lockwood Way, London E17 5RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL GRANITE LIMITED?

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CAPITAL GRANITE LIMITED is currently Active. It was registered on 16/09/2002 .

Where is CAPITAL GRANITE LIMITED located?

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CAPITAL GRANITE LIMITED is registered at 8 Lockwood Way, London E17 5RB.

What does CAPITAL GRANITE LIMITED do?

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CAPITAL GRANITE LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CAPITAL GRANITE LIMITED have?

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CAPITAL GRANITE LIMITED had 12 employees in 2022.

What is the latest filing for CAPITAL GRANITE LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-23 with no updates.