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Overview

Summary

Affiliates

Contact details

Officers7

Finance1

Documents97

Additional data

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Last updated: Mar 30, 2024

CAPITE INVESTMENTS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Sep 1961 (63 years ago)

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Summary

NameCAPITE INVESTMENTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00702478
Incorporation Date06 Sep 1961 (63 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
7 2ND***************

ActiveUnited Kingdom

101 S***************

ActiveUnited Kingdom

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

Rosenfeld, Michael Gary

Director


Appointed on22 Mar 1988

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Gerard Peter

Director


Appointed on23 Feb 2010

Resigned on03 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rough, Peter Philip

Secretary


Resigned on01 Sep 2007

individual

IndividualUnited Kingdom

Mcarthur, William Iain Scobie

Secretary


Appointed on19 Dec 2001

Resigned on31 Mar 2016

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021-13,300 GBP
(~-$18,291)
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Documents

DateNameTypeDocument
08 Nov 2022Change 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 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Dec 2023
    due by 02 Jan 2024
  • Last statement dated19 Dec 2022
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015

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Frequently asked questions

Where is CAPITE INVESTMENTS LIMITED's headquarters?

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

What is CAPITE INVESTMENTS LIMITED's industry?

CAPITE INVESTMENTS LIMITED is in the industry of Non-trading company

What year was CAPITE INVESTMENTS LIMITED started?

CAPITE INVESTMENTS LIMITED was started in 1961

Sources: Companies House