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Summary

Contact details

Officers9

Finance1

Events1

Documents54

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

CAPITE (FRESHWATER) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Feb 2011 (13 years ago)

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Summary

NameCAPITE (FRESHWATER) LIMITED
Historical names
  • FRESHWATER ESTATES (LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07519985
Incorporation Date07 Feb 2011 (13 years ago) / 2006 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Capite Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Everitt, Michael Derek

Director


Appointed on07 Feb 2011

Resigned on12 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcarthur, William Iain Scobie

Director


Appointed on12 Jul 2013

Resigned on31 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on31 Mar 2016

individual

IndividualUnited Kingdom

Mcarthur, William Iain Scobie

Secretary


Appointed on12 Jul 2013

Resigned on31 Mar 2016

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021552,792 GBP
(~$760,242)
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Events

Old value

19 Jul 2013

Name changeFRESHWATER ESTATES (LONDON) LIMITED

Documents

DateNameTypeDocument
03 Jan 2023Change to a person with significant controlPSC05View
13 Oct 2022Change corporate secretary company with change dateCH04View
27 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 07 Mar 2017
  • Last returns dated07 Feb 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Frequently asked questions

Where is CAPITE (FRESHWATER) LIMITED's headquarters?

CAPITE (FRESHWATER) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is CAPITE (FRESHWATER) LIMITED's industry?

CAPITE (FRESHWATER) LIMITED is in the industry of Buying and selling of own real estate

What year was CAPITE (FRESHWATER) LIMITED started?

CAPITE (FRESHWATER) LIMITED was started in 2011

Sources: Companies House