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CAPITAL KARTS LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 08279648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- FLYNN, Alastair Peter
- HOLYFIELD, Matthew John
- THROP, Tony Kumar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-02
- Age Of Company 2012-11-02 11 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- -
- -
- Mr James Bedwell
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2019-12-28
- Last Date: 2018-12-14
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CAPITAL KARTS LIMITED Company Description
- CAPITAL KARTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08279648. Its current trading status is "live". It was registered 2012-11-02. It has declared SIC or NACE codes as "93110". It has 3 directors It can be contacted at Pearl Assurance House .
Get CAPITAL KARTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Karts Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 2012-11-02
- 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.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-07-01) - AM10
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liquidation-in-administration-progress-report (2021-01-04) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-07-06) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2020-02-05) - AM06
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liquidation-in-administration-proposals (2020-01-23) - AM03
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liquidation-in-administration-extension-of-period (2020-11-26) - AM19
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-18) - CH01
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
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mortgage-satisfy-charge-full (2019-03-26) - MR04
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confirmation-statement-with-updates (2019-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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liquidation-in-administration-appointment-of-administrator (2019-12-03) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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change-to-a-person-with-significant-control (2018-03-23) - PSC04
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cessation-of-a-person-with-significant-control (2018-08-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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resolution (2018-03-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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capital-allotment-shares (2017-12-14) - SH01
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
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confirmation-statement-with-updates (2017-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-01-07) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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change-account-reference-date-company-previous-extended (2015-03-30) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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accounts-with-made-up-date (2014-04-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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change-account-reference-date-company-current-shortened (2013-06-23) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-11-02) - NEWINC