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Company Information for

CAPITAL MILK LIMITED

16 EASTMAN ROAD, ACTON, LONDON, W3 7YG,
Company Registration Number
06333219
Private Limited Company
Active

Company Overview

About Capital Milk Ltd
CAPITAL MILK LIMITED was founded on 2007-08-03 and has its registered office in Acton. The organisation's status is listed as "Active". Capital Milk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CAPITAL MILK LIMITED
 
Legal Registered Office
16 EASTMAN ROAD
ACTON
LONDON
W3 7YG
Other companies in SO50
 
Filing Information
Company Number 06333219
Company ID Number 06333219
Date formed 2007-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB917486296  
Last Datalog update: 2023-10-08 07:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL MILK LIMITED
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Company Officers of CAPITAL MILK LIMITED

Current Directors
Officer Role Date Appointed
SOUTHERN CORPORATE SERVICES LTD
 Company Secretary 2007-08-03
DAVID JOHN LUNNISS
 Director 2007-08-03
CHRISTOPHER FRANK WHITE
 Director 2007-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOUTHERN CORPORATE SERVICES LTD WEYHILL TIMBER PRODUCTS LIMITED Company Secretary 2008-07-08 CURRENT 2003-08-29 Active
SOUTHERN CORPORATE SERVICES LTD VAL D'ORBIEU LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Dissolved 2017-06-06
SOUTHERN CORPORATE SERVICES LTD M.C.C. INDUSTRIES LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active
CHRISTOPHER FRANK WHITE SELIGMAN FARM ENTERPRISES LIMITED Director 2010-07-06 CURRENT 2006-08-15 Active
CHRISTOPHER FRANK WHITE WATERFIELD & WHITE LIMITED Director 2008-11-05 CURRENT 2008-11-04 Active
CHRISTOPHER FRANK WHITE BEACON HILL PRODUCERS LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-16Audit exemption subsidiary accounts made up to 2022-12-31
2022-10-14Audit exemption statement of guarantee by parent company for period ending 01/01/22
2022-10-14Notice of agreement to exemption from audit of accounts for period ending 01/01/22
2022-10-14Consolidated accounts of parent company for subsidiary company period ending 01/01/22
2022-10-14Audit exemption subsidiary accounts made up to 2022-01-01
2022-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/01/22
2022-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/01/22
2022-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/01/22
2022-10-04CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14RES01ADOPT ARTICLES 14/06/22
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT CHIMANLAL SHAH
2021-10-06CH01Director's details changed for Mr Bharat Chimanlal Shah on 2021-10-04
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-27AP01DIRECTOR APPOINTED MR VINESH HARAKHCHAND SHAH
2021-09-23PSC07CESSATION OF DAVID JOHN LUNNISS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUNNISS
2021-09-21PSC02Notification of Nijjar Property Limited as a person with significant control on 2021-08-31
2021-09-21AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM C/O Langdowns Dfk Limited Fleming Court, Leigh Road Eastleigh, Southampton Hampshire SO50 9PD
2021-09-21PSC07CESSATION OF CHRISTOPHER FRANK WHITE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21AP01DIRECTOR APPOINTED MR BALVINDER SINGH NIJJAR
2021-09-21AP03Appointment of Mr Ravinder Singh Nijjar as company secretary on 2021-08-31
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK WHITE
2021-09-21TM02Termination of appointment of Southern Corporate Services Ltd on 2021-08-31
2021-09-20AP01DIRECTOR APPOINTED MR RAVINDER SINGH NIJJAR
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-04-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-05-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19CH01Director's details changed for Mr David Lunniss on 2014-09-19
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0103/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AUDAUDITOR'S RESIGNATION
2014-02-26AUDAUDITOR'S RESIGNATION
2013-08-14AR0103/08/13 ANNUAL RETURN FULL LIST
2013-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-08-03AR0103/08/12 ANNUAL RETURN FULL LIST
2012-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-09AR0103/08/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0103/08/10 ANNUAL RETURN FULL LIST
2010-02-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11CH01Director's details changed for Christopher Frank White on 2009-08-24
2009-10-15CH01Director's details changed for Christopher Frank White on 2009-07-03
2009-08-12363aReturn made up to 03/08/09; full list of members
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 10/12/2008
2009-04-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-11-19225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to CAPITAL MILK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL MILK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL MILK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL MILK LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL MILK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL MILK LIMITED
Trademarks
We have not found any records of CAPITAL MILK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL MILK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as CAPITAL MILK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL MILK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL MILK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL MILK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W3 7YG