CAPITEX IMPORT/EXPORT LIMITED

Key Data

Status

Active

Company No.

03225822

Incorporation date

17/07/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

28/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/06/2023

Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

06/07/2017

Notification of Richard Hava as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2017

Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2017-05-02

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (3 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

17/12/2012

Appointment of Mrs Annette Helen Heath as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Edward Petre-Mears as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Sarah Petre-Mears as a director

View PDF (1 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

17/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

17/07/2012

Director's details changed for Mrs Sarah Louise Petre-Mears on 2012-07-17

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Edward Petre-Mears on 2012-07-17

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

01/03/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-01

View PDF (1 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

20/07/2010

Secretary's details changed for London Secretaries Limited on 2010-07-17

View PDF (2 pages)

08/09/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

30/12/2008

Appointment terminated director carlos serrano

View PDF (1 pages)

30/12/2008

Appointment terminated director jorge montilla

View PDF (1 pages)

30/12/2008

Director appointed edward petre-mears

View PDF (2 pages)

30/12/2008

Director appointed sarah louise petre-mears

View PDF (2 pages)

10/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/10/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

07/04/2008

Withdrawal of application for striking off

View PDF (1 pages)

08/02/2008

Application for striking-off

View PDF (1 pages)

17/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

22/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

17/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

23/10/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

24/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

09/01/2003

Registered office changed on 09/01/03 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (2 pages)

09/10/2002

Return made up to 17/07/02; full list of members

View PDF (9 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/08/2002

Resolutions

View PDF (0 pages)

03/08/2002

Resolutions

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03/08/2002

Resolutions

View PDF (0 pages)

03/08/2002

Resolutions

View PDF (1 pages)

25/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

21/01/2002

Secretary's particulars changed

View PDF (1 pages)

27/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

31/10/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

12/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/09/2000

Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

22/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

17/07/2000

Resolutions

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (17 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

20/09/1999

Secretary's particulars changed

View PDF (1 pages)

27/07/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (0 pages)

19/08/1998

Resolutions

View PDF (0 pages)

17/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

17/08/1998

Resolutions

View PDF (1 pages)

29/07/1998

Return made up to 17/07/98; no change of members

View PDF (6 pages)

02/06/1998

Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (3 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

30/07/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (3 pages)

23/06/1997

New director appointed

View PDF (3 pages)

19/11/1996

Ad 13/11/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

New director appointed

View PDF (6 pages)

29/10/1996

New director appointed

View PDF (7 pages)

20/10/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

18/10/1996

New director appointed

View PDF (3 pages)

18/10/1996

New director appointed

View PDF (3 pages)

18/10/1996

New secretary appointed

View PDF (2 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

Registered office changed on 10/10/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (12 pages)

10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (11 pages)

10/10/1996

£ nc 1000/10000 17/07/96

View PDF (1 pages)

17/07/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Heath, Annette Helen	Director	17/12/2012 - Present	40

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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06/01/2005

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

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Mixed farming

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Description

About CAPITEX IMPORT/EXPORT LIMITED

CAPITEX IMPORT/EXPORT LIMITED is an(a) Active company incorporated on 17/07/1996 with the registered office located at Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD. 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 CAPITEX IMPORT/EXPORT LIMITED?

CAPITEX IMPORT/EXPORT LIMITED is currently Active. It was registered on 17/07/1996 .

Where is CAPITEX IMPORT/EXPORT LIMITED located?

CAPITEX IMPORT/EXPORT LIMITED is registered at Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD.

What does CAPITEX IMPORT/EXPORT LIMITED do?

CAPITEX IMPORT/EXPORT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITEX IMPORT/EXPORT LIMITED?

The latest filing was on 28/07/2025: Total exemption full accounts made up to 2024-12-31.