CAPITAL LTD

Dissolved
Number: 05435865 Type: Ltd Incorporated: 26 Apr 2005 Jurisdiction: England Wales
View on Companies House
Registered Office
05435865 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC Codes
64999 — Other financial service activities
96090 — Other personal service activities
Confirmation Statement
Last: 22 Nov 2023
Accounts
Last: 30 Apr 2023

Current Officers (1)

David Benzen
Director Born 04/1996 Swedish Appointed 22 Nov 2023
05435865 - Companies House Default Address, Cardiff, CF14 8LH
Show 5 resigned officers
Nominee Secretary Ltd
Corporate Nominee Secretary Resigned 04 Dec 2017
Edwina Coales
Director Resigned 20 Apr 2012
Waris, Mr. Khan
Director Resigned 04 Sep 2020
Grzegorz Szewczyk
Director Resigned 22 Nov 2023
Nominee Director Ltd
Corporate Nominee Director Resigned 10 Nov 2016

Persons with Significant Control (3)

Mr David Benzen
Swedish Notified 22 Nov 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Grzegorz Szewczyk
Polish Notified 04 Sep 2020
Ownership Of Shares 75 To 100 Percent
Mr. Waris Khan
Pakistani Notified 15 Nov 2016
Right To Appoint And Remove Directors

Filing History

GAZ2
Gazette Dissolved Compulsory
19 May 2026 View on CH
RP10
Default Companies House Service Address Applied Psc
06 Jan 2026 View on CH
RP09
Default Companies House Service Address Applied Officer
06 Jan 2026 View on CH
RP05
Default Companies House Registered Office Address Applied
06 Jan 2026 View on CH
GAZ1
Gazette Notice Compulsory
11 Feb 2025 View on CH
CH01
Change of Director Details
02 Apr 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
02 Apr 2024 View on CH
PSC04
Change To A Person With Significant Control
02 Apr 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
02 Apr 2024 View on CH
CS01
Confirmation Statement (with updates)
23 Nov 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
22 Nov 2023 View on CH
TM01
Director Resigned
22 Nov 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
22 Nov 2023 View on CH
PSC01
Notification Of A Person With Significant Control
22 Nov 2023 View on CH
SH01
Capital Allotment Shares
22 Nov 2023 View on CH
AP01
Director Appointed
22 Nov 2023 View on CH
CH01
Change of Director Details
17 Nov 2023 View on CH
PSC04
Change To A Person With Significant Control
16 Nov 2023 View on CH
CS01
Confirmation Statement (with updates)
02 Nov 2023 View on CH
AA
Dormant Accounts (AA02)
01 Nov 2023 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo