CAPITEL C LTD

Key Data

Status

Active

Company No.

05372982

Incorporation date

22/02/2005

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

29/09/2025

Amended micro company accounts made up to 2024-03-31

View PDF (5 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

09/06/2025

Cessation of Tarun Virmani as a person with significant control on 2025-04-03

View PDF (1 pages)

09/06/2025

Termination of appointment of Tarun Virmani as a secretary on 2025-04-04

View PDF (1 pages)

09/06/2025

Notification of Faijulraheman Materia as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from 33 Gwendolen Road Leicester LE5 5FL to 248 Humberstone Road 248Humberstone Road Leicester LE5 0EG on 2025-06-09

View PDF (1 pages)

28/04/2025

Termination of appointment of Tarun Virmani as a director on 2025-04-01

View PDF (1 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/12/2024

Second filing for the appointment of Mr Tarun Virmani as a director

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/10/2023

Cessation of Mohammed Saeed Materia as a person with significant control on 2023-10-09

View PDF (1 pages)

09/10/2023

Notification of Tarun Virmani as a person with significant control on 2023-10-09

View PDF (2 pages)

09/10/2023

Termination of appointment of Mohammed Saeed Materia as a secretary on 2023-10-09

View PDF (1 pages)

09/10/2023

Appointment of Mr Tarun Virmani as a secretary on 2023-10-09

View PDF (2 pages)

09/10/2023

Termination of appointment of Rashid Materia as a director on 2023-10-09

View PDF (1 pages)

09/10/2023

Appointment of Mr Tarun Virmani as a director on 2023-10-09

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

02/10/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

09/02/2023

Appointment of Mr Rashid Materia as a director on 2023-01-10

View PDF (2 pages)

09/02/2023

Appointment of Mr Faijulraheman Materia as a director on 2023-01-10

View PDF (2 pages)

09/02/2023

Termination of appointment of Mohammed Saeed Materia as a director on 2023-01-10

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

21/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

13/11/2020

Termination of appointment of Faijulraheman Materia as a director on 2020-03-01

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

26/01/2020

Appointment of Mr Faijulraheman Materia as a director on 2020-01-20

View PDF (2 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

28/09/2018

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

20/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

12/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

30/01/2018

Appointment of Mr Mohammed Saeed Materia as a director on 2018-01-30

View PDF (2 pages)

30/01/2018

Termination of appointment of Yahya Materia as a director on 2018-01-30

View PDF (1 pages)

12/01/2018

Director's details changed for Mr Mohammed Saeed Materia on 2018-01-02

View PDF (2 pages)

11/01/2018

Appointment of Mr Yahya Materia as a director on 2018-01-02

View PDF (2 pages)

11/01/2018

Termination of appointment of Mohammed Saeed Materia as a director on 2018-01-02

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

31/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

28/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

14/09/2015

Termination of appointment of Zakariyya Materia as a director on 2015-09-01

View PDF (1 pages)

14/09/2015

Appointment of Mr Mohammed Saeed Materia as a director on 2015-09-01

View PDF (2 pages)

24/08/2015

Registered office address changed from 39 Gwendolen Road Leicester LE5 5FL to 33 Gwendolen Road Leicester LE5 5FL on 2015-08-24

View PDF (1 pages)

11/06/2015

Director's details changed for Zakariyya Materia on 2013-04-01

View PDF (2 pages)

11/06/2015

Director's details changed for Zakariyya Materia on 2013-04-01

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

10/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

05/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

14/11/2012

Current accounting period extended from 2013-02-28 to 2013-06-30

View PDF (1 pages)

14/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

30/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

05/07/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

03/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

02/07/2010

Secretary's details changed for Mohammed Saeed Materia on 2010-02-22

View PDF (1 pages)

02/07/2010

Registered office address changed from 163 Evington Road Leicester Leicestershire LE2 1QL on 2010-07-02

View PDF (1 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

08/06/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

24/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

12/06/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

18/04/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

28/09/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

15/05/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

01/03/2005

Registered office changed on 01/03/05 from: kingston house 177-179 evington rd leicester LE2 1QN

View PDF (1 pages)

01/03/2005

Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
9.99K
-
0.00
-
-

2022
1
21.46K
-
0.00
-
-

2023
1
24.46K
-
0.00
-
-

2023
1
24.46K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

24.46K £13.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rashid Materia	Director	10/01/2023 - 09/10/2023	3
Mr Faijulraheman Materia	Director	10/01/2023 - Present	3
Materia, Yahya	Director	01/01/2018 - 29/01/2018	16
Mr Mohammed Saeed Materia	Director	30/01/2018 - 10/01/2023	18
Materia, Mohammed Saeed	Secretary	22/02/2005 - 09/10/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPITEL C LTD

CAPITEL C LTD is an(a) Active company incorporated on 22/02/2005 with the registered office located at 248 Humberstone Road 248humberstone Road, Leicester LE5 0EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITEL C LTD?

CAPITEL C LTD is currently Active. It was registered on 22/02/2005 .

Where is CAPITEL C LTD located?

CAPITEL C LTD is registered at 248 Humberstone Road 248humberstone Road, Leicester LE5 0EG.

What does CAPITEL C LTD do?

CAPITEL C LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does CAPITEL C LTD have?

CAPITEL C LTD had 1 employees in 2023.

What is the latest filing for CAPITEL C LTD?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.