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CAPITAL BREAKS LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 07258456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- BAER, Merritt F.
- FENTY, Brian M.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-19
- Age Of Company 2010-05-19 13 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Encore Tickets Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 995 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
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CAPITAL BREAKS LIMITED Company Description
- CAPITAL BREAKS LIMITED is a ltd registered in United Kingdom with the Company reg no 07258456. Its current trading status is "live". It was registered 2010-05-19. It was previously called NEWINCCO 995 LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at 5 New Street Square .
Get CAPITAL BREAKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Breaks Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2010-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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resolution (2021-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
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legacy (2021-01-20) - GUARANTEE2
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legacy (2021-01-20) - PARENT_ACC
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legacy (2021-02-21) - AGREEMENT2
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legacy (2021-02-21) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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mortgage-satisfy-charge-full (2020-02-07) - MR04
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-19) - AA
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legacy (2019-08-19) - PARENT_ACC
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legacy (2019-08-19) - GUARANTEE2
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legacy (2019-08-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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legacy (2018-08-23) - GUARANTEE2
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legacy (2018-08-23) - PARENT_ACC
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legacy (2018-09-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-10) - AA
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legacy (2017-02-10) - AGREEMENT2
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legacy (2017-02-10) - GUARANTEE2
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legacy (2017-02-10) - PARENT_ACC
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-14) - AA
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legacy (2017-09-14) - AGREEMENT2
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legacy (2017-09-14) - PARENT_ACC
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legacy (2017-09-14) - GUARANTEE2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-05) - AR01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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legacy (2015-11-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-20) - AA
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legacy (2015-11-20) - GUARANTEE2
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change-person-director-company-with-change-date (2015-12-10) - CH01
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legacy (2015-10-21) - GUARANTEE2
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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legacy (2015-11-20) - AGREEMENT2
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-16) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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mortgage-satisfy-charge-full (2014-01-04) - MR04
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appoint-person-director-company-with-name (2014-01-17) - AP01
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appoint-person-secretary-company-with-name (2014-01-17) - AP03
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termination-secretary-company-with-name (2014-06-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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accounts-with-accounts-type-full (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-02-20) - AA
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termination-director-company-with-name (2012-06-21) - TM01
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change-account-reference-date-company-current-extended (2012-11-19) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-07) - TM01
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incorporation-company (2010-05-19) - NEWINC
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change-of-name-notice (2010-10-05) - CONNOT
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certificate-change-of-name-company (2010-10-05) - CERTNM
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termination-secretary-company-with-name (2010-10-07) - TM02
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appoint-person-director-company-with-name (2010-10-07) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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capital-allotment-shares (2010-10-11) - SH01
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legacy (2010-11-09) - MG01
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change-account-reference-date-company-current-extended (2010-10-08) - AA01