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CAPITE (FRESHWATER) LIMITED

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CAPITE (FRESHWATER) LIMITED

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Key Data

Status

Active

Company No.

07519985

Incorporation date

07/02/2011

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 07/02/2011)
dot icon27/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon05/02/2025
Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01
View PDF (1 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon03/01/2023
Change of details for Capite Holdings Limited as a person with significant control on 2022-05-27
View PDF (2 pages)
dot icon13/10/2022
Secretary's details changed for H S (Nominees) Limited on 2022-05-27
View PDF (1 pages)
dot icon27/05/2022
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 2022-05-27
View PDF (1 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon11/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (10 pages)
dot icon22/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (9 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon25/11/2019
Accounts for a small company made up to 2019-03-31
View PDF (8 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-07 with updates
View PDF (4 pages)
dot icon19/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (9 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-07 with updates
View PDF (4 pages)
dot icon27/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (11 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon04/01/2017
Accounts for a small company made up to 2016-03-31
View PDF (6 pages)
dot icon19/05/2016
Appointment of H S (Nominees) Limited as a secretary on 2016-03-31
View PDF (2 pages)
dot icon19/05/2016
Termination of appointment of William Iain Scobie Mcarthur as a secretary on 2016-03-31
View PDF (1 pages)
dot icon19/05/2016
Termination of appointment of William Iain Scobie Mcarthur as a director on 2016-03-31
View PDF (1 pages)
dot icon06/05/2016
Director's details changed for Mr Gerard Peter Burton on 2016-04-28
View PDF (2 pages)
dot icon06/05/2016
Director's details changed for Mr Michael Gary Rosenfeld on 2016-04-28
View PDF (2 pages)
dot icon12/04/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2016
Registered office address changed from Rosedimond House 11 Hatton Garden London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 2016-01-12
View PDF (1 pages)
dot icon04/01/2016
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon16/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2015
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon11/04/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon30/07/2013
Previous accounting period extended from 2012-12-31 to 2013-03-31
View PDF (3 pages)
dot icon26/07/2013
Registration of charge 075199850005
View PDF (27 pages)
dot icon24/07/2013
Registration of charge 075199850004
View PDF (27 pages)
dot icon19/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon18/07/2013
Appointment of Mr William Iain Scobie Mcarthur as a secretary
View PDF (1 pages)
dot icon18/07/2013
Appointment of Mr Michael Gary Rosenfeld as a director
View PDF (2 pages)
dot icon18/07/2013
Appointment of Mr Gerard Peter Burton as a director
View PDF (2 pages)
dot icon18/07/2013
Termination of appointment of Michael Derek Everitt as a director
View PDF (1 pages)
dot icon18/07/2013
Termination of appointment of Donald Everitt as a director
View PDF (1 pages)
dot icon18/07/2013
Appointment of Mr William Iain Scobie Mcarthur as a director
View PDF (2 pages)
dot icon18/07/2013
Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 2013-07-18
View PDF (1 pages)
dot icon22/06/2013
Satisfaction of charge 1 in full
View PDF (6 pages)
dot icon22/06/2013
Satisfaction of charge 2 in full
View PDF (6 pages)
dot icon22/06/2013
Satisfaction of charge 3 in full
View PDF (6 pages)
dot icon12/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon26/10/2012
Previous accounting period shortened from 2012-02-29 to 2011-12-31
View PDF (3 pages)
dot icon17/04/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon17/04/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (3 pages)
dot icon17/04/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
View PDF (3 pages)
dot icon14/03/2012
Statement of capital following an allotment of shares on 2011-06-27
View PDF (4 pages)
dot icon09/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon15/04/2011
Termination of appointment of Stephen Pincus as a director
View PDF (2 pages)
dot icon07/02/2011
Incorporation
View PDF (49 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
552.79K
-
0.00
-
-
2023
2
97.04K
-
0.00
-
-
2023
2
97.04K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

97.04K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
H S (NOMINEES) LIMITED
Corporate Secretary
31/03/2016 - 01/05/2024
90
Pincus, Stephen
Director
07/02/2011 - 23/02/2011
3
Mr Michael Gary Rosenfeld
Director
12/07/2013 - Present
56
Mr Gerard Peter Burton
Director
12/07/2013 - Present
55

Persons with Significant Control

1
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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 CAPITE (FRESHWATER) LIMITED

CAPITE (FRESHWATER) LIMITED is an(a) Active company incorporated on 07/02/2011 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITE (FRESHWATER) LIMITED?

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CAPITE (FRESHWATER) LIMITED is currently Active. It was registered on 07/02/2011 .

Where is CAPITE (FRESHWATER) LIMITED located?

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CAPITE (FRESHWATER) LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does CAPITE (FRESHWATER) LIMITED do?

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CAPITE (FRESHWATER) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CAPITE (FRESHWATER) LIMITED have?

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CAPITE (FRESHWATER) LIMITED had 2 employees in 2023.

What is the latest filing for CAPITE (FRESHWATER) LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-07 with no updates.