CAPITAL RIVER FUNCTIONS LIMITED

Key Data

Status

Active

Company No.

04132478

Incorporation date

29/12/2000

Size

Total Exemption Full

Classification

Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

07/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2024

Registered office address changed from Suite 4, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG to 662 High Road London N12 0NL on 2024-11-15

View PDF (1 pages)

15/11/2024

Notification of Eden Cohen as a person with significant control on 2024-11-13

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15/11/2024

Cessation of Naveed Anwar as a person with significant control on 2024-11-13

View PDF (1 pages)

15/11/2024

Appointment of Mr Eden Cohen as a director on 2024-11-13

View PDF (2 pages)

15/11/2024

Termination of appointment of Naveed Anwar as a director on 2024-11-13

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

26/01/2024

Termination of appointment of Naveela Sabuhi as a director on 2024-01-26

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

23/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

24/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

16/03/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

05/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

20/02/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

23/11/2018

Appointment of Mrs Naveela Sabuhi as a director on 2018-11-19

View PDF (2 pages)

04/04/2018

Termination of appointment of George Somogyi as a secretary on 2018-03-29

View PDF (1 pages)

04/04/2018

Termination of appointment of George Somogyi as a director on 2018-03-29

View PDF (1 pages)

04/04/2018

Cessation of George Somogyi as a person with significant control on 2018-03-29

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

05/02/2015

Registered office address changed from Suite 4 61 Cranbrook Road Ilford Essex IG1 4PG to Suite 4, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 2015-02-05

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

31/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

04/01/2013

Registered office address changed from Nazim & Co Chartered Accountants Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 2013-01-04

View PDF (1 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/12/2011

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

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15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/06/2010

Amended accounts made up to 2009-03-31

View PDF (3 pages)

05/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Dr Naveed Anwar on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Dr Naveed Anwar on 2010-03-05

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/08/2009

Return made up to 29/12/08; full list of members

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21/07/2009

Amended accounts made up to 2008-03-31

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06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

23/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

11/09/2008

Registered office changed on 11/09/2008 from 48-49 victoria place brightlingsea colchester essex CO7 0AB

View PDF (1 pages)

23/05/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

20/08/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

19/07/2007

New director appointed

View PDF (2 pages)

14/07/2007

Return made up to 29/12/06; change of members

View PDF (7 pages)

25/05/2007

Registered office changed on 25/05/07 from: 696D high road leytonstone london E11 3AG

View PDF (1 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

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02/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

31/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2006

Registered office changed on 19/05/06 from: 72 king street maidstone kent ME14 1BL

View PDF (1 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

20/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

03/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

13/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

23/08/2004

Ad 15/02/03--------- £ si 11@1

View PDF (2 pages)

03/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

13/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (2 pages)

09/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

15/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2001

Ad 30/08/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2001

Memorandum and Articles of Association

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02/05/2001

New director appointed

View PDF (2 pages)

11/04/2001

Certificate of change of name

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19/03/2001

Resolutions

View PDF (5 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+13.08 % *

* during past year

Cash in Bank

£212,930.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
370.33K
-
0.00
335.00
-

2022
2
283.28K
-
0.00
188.29K
-

2023
2
337.32K
-
0.00
212.93K
-

2023
2
337.32K
-
0.00
212.93K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

337.32K £19.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

212.93K £13.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Somogyi, George	Director	17/11/2006 - 29/03/2018	28
Anwar, Naveed, Dr	Director	16/11/2006 - 13/11/2024	10
Anwar, Naveed, Dr	Director	10/04/2006 - 05/07/2006	10
Cohen, Eden	Director	13/11/2024 - Present	5
Ashby, Nicholas Colin	Director	14/02/2001 - 10/04/2006	4

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About CAPITAL RIVER FUNCTIONS LIMITED

CAPITAL RIVER FUNCTIONS LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at 662 High Road, London N12 0NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL RIVER FUNCTIONS LIMITED?

CAPITAL RIVER FUNCTIONS LIMITED is currently Active. It was registered on 29/12/2000 .

Where is CAPITAL RIVER FUNCTIONS LIMITED located?

CAPITAL RIVER FUNCTIONS LIMITED is registered at 662 High Road, London N12 0NL.

What does CAPITAL RIVER FUNCTIONS LIMITED do?

CAPITAL RIVER FUNCTIONS LIMITED operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

How many employees does CAPITAL RIVER FUNCTIONS LIMITED have?

CAPITAL RIVER FUNCTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CAPITAL RIVER FUNCTIONS LIMITED?

The latest filing was on 07/03/2026: Compulsory strike-off action has been discontinued.