okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CAPITAL MANAGMENT LTD

Register to unlock more data on OkredoRegister

CAPITAL MANAGMENT LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12081132

Incorporation date

02/07/2019

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Floor and wall covering (43.33 - SIC 2007);Painting (43.34/1 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Flat 1, Portsea Hall, Portsea Place, London W2 2BWCopy
copy info iconCopy
See on map
Latest events (Record since 02/07/2019)
dot icon01/12/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/01/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon11/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon02/09/2020
Confirmation statement made on 2020-07-01 with updates
View PDF (4 pages)
dot icon28/08/2020
Termination of appointment of Bassam Ali Jaafar Jaafar as a director on 2019-08-01
View PDF (1 pages)
dot icon28/08/2020
Notification of Ali Khafagi as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon28/08/2020
Appointment of Mr Ali Khafagi as a director on 2019-08-01
View PDF (2 pages)
dot icon28/08/2020
Cessation of Bassam Ali Jaafar Jaafar as a person with significant control on 2019-08-01
View PDF (1 pages)
dot icon02/07/2019
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2020
dot iconNext confirmation date
06/09/2021
dot iconLast change occurred
31/07/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2020
dot iconNext account date
31/07/2021
dot iconNext due on
30/04/2022
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bassam Ali Jaafar Jaafar
Director
02/07/2019 - 01/08/2019
-
Khafagi, Ali
Director
01/08/2019 - Present
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CAPITAL MANAGMENT LTD

CAPITAL MANAGMENT LTD is an(a) Active company incorporated on 02/07/2019 with the registered office located at Flat 1, Portsea Hall, Portsea Place, London W2 2BW. 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 CAPITAL MANAGMENT LTD?

toggle

CAPITAL MANAGMENT LTD is currently Active. It was registered on 02/07/2019 .

Where is CAPITAL MANAGMENT LTD located?

toggle

CAPITAL MANAGMENT LTD is registered at Flat 1, Portsea Hall, Portsea Place, London W2 2BW.

What does CAPITAL MANAGMENT LTD do?

toggle

CAPITAL MANAGMENT LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CAPITAL MANAGMENT LTD?

toggle

The latest filing was on 01/12/2021: Compulsory strike-off action has been suspended.