EPPING CAPITAL INVESTMENTS LTD

Key Data

Status

Active

Company No.

11726941

Incorporation date

14/12/2018

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2018)

30/03/2026

Registration of charge 117269410007, created on 2026-03-27

View PDF (20 pages)

30/03/2026

Registration of charge 117269410008, created on 2026-03-27

View PDF (20 pages)

30/03/2026

Registration of charge 117269410009, created on 2026-03-27

View PDF (20 pages)

30/03/2026

Registration of charge 117269410010, created on 2026-03-27

View PDF (20 pages)

30/03/2026

Registration of charge 117269410011, created on 2026-03-27

View PDF (20 pages)

30/03/2026

Registration of charge 117269410012, created on 2026-03-27

View PDF (20 pages)

30/03/2026

Registration of charge 117269410013, created on 2026-03-27

View PDF (20 pages)

30/03/2026

Registration of charge 117269410014, created on 2026-03-27

View PDF (20 pages)

30/03/2026

Registration of charge 117269410015, created on 2026-03-27

View PDF (20 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

24/07/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (3 pages)

18/11/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

22/10/2024

Appointment of Mr James John Situ Balasuriya as a director on 2024-10-22

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

03/07/2023

Withdrawal of a person with significant control statement on 2023-07-03

View PDF (2 pages)

03/07/2023

Notification of Carlton House Holdings Limited as a person with significant control on 2023-06-27

View PDF (2 pages)

29/06/2023

Termination of appointment of Mark William Swan as a director on 2023-06-29

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

17/11/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/02/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

14/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

04/12/2019

Registration of charge 117269410006, created on 2019-12-02

View PDF (49 pages)

04/12/2019

Registration of charge 117269410005, created on 2019-12-02

View PDF (39 pages)

04/12/2019

Registration of charge 117269410004, created on 2019-12-02

View PDF (18 pages)

17/06/2019

Registration of charge 117269410001, created on 2019-06-14

View PDF (29 pages)

17/06/2019

Registration of charge 117269410002, created on 2019-06-14

View PDF (22 pages)

17/06/2019

Registration of charge 117269410003, created on 2019-06-14

View PDF (24 pages)

28/05/2019

Registered office address changed from 16-18 Woodford Road Forest Gate London E7 0HA England to Carlton House Hemnall Street Epping Essex CM16 4NQ on 2019-05-28

View PDF (1 pages)

25/03/2019

Change of share class name or designation

View PDF (2 pages)

25/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/03/2019

Resolutions

View PDF (31 pages)

14/12/2018

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EPPING CAPITAL INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
125.90K
-
0.00
-
-

2022
2
31.84K
-
0.00
-
-

2022
2
31.84K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

31.84K £-74.71 % *

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
Balasuriya, Rajasinghe	Director	14/12/2018 - Present	54
Swan, Mark William	Director	14/12/2018 - 29/06/2023	37
Balasuriya, James John Situ	Director	22/10/2024 - Present	18

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EPPING CAPITAL INVESTMENTS LTD

EPPING CAPITAL INVESTMENTS LTD is an(a) Active company incorporated on 14/12/2018 with the registered office located at Carlton House, Hemnall Street, Epping, Essex CM16 4NQ. 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 EPPING CAPITAL INVESTMENTS LTD?

EPPING CAPITAL INVESTMENTS LTD is currently Active. It was registered on 14/12/2018 .

Where is EPPING CAPITAL INVESTMENTS LTD located?

EPPING CAPITAL INVESTMENTS LTD is registered at Carlton House, Hemnall Street, Epping, Essex CM16 4NQ.

What does EPPING CAPITAL INVESTMENTS LTD do?

EPPING CAPITAL INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does EPPING CAPITAL INVESTMENTS LTD have?

EPPING CAPITAL INVESTMENTS LTD had 2 employees in 2022.

What is the latest filing for EPPING CAPITAL INVESTMENTS LTD?

The latest filing was on 30/03/2026: Registration of charge 117269410007, created on 2026-03-27.