Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C & O CAPITAL INVESTMENTS LIMITED
Company Information for

C & O CAPITAL INVESTMENTS LIMITED

246 HORNSEY ROAD, LONDON, LONDON, N7 7LL,
Company Registration Number
06444118
Private Limited Company
Active

Company Overview

About C & O Capital Investments Ltd
C & O CAPITAL INVESTMENTS LIMITED was founded on 2007-12-04 and has its registered office in London. The organisation's status is listed as "Active". C & O Capital Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & O CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
246 HORNSEY ROAD
LONDON
LONDON
N7 7LL
Other companies in N7
 
Previous Names
CCI CAPITAL INVESTMENTS LIMITED13/05/2009
Filing Information
Company Number 06444118
Company ID Number 06444118
Date formed 2007-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-04
Return next due 2017-12-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 08:04:39
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & O CAPITAL INVESTMENTS LIMITED

Company Officers of C & O CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JESUS OROZCO CANAS
Director 2009-10-01
CARLOS ORLANDO CAMPUZANO ESPINILLA
Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLARA ELIZABETH LOPEZ BERNAL
Company Secretary 2007-12-04 2009-03-17

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
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-03-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07AR0104/12/15 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-23AR0104/12/14 FULL LIST
2014-06-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-06-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-31AR0104/12/13 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AR0104/12/12 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-26AR0104/12/11 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0104/12/10 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0104/12/09 FULL LIST
2010-04-12AP01DIRECTOR APPOINTED MR JESUS OROZCO CANAS
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ORLANDO CAMPUZANO ESPINILLA / 03/03/2010
2010-03-03SH0101/10/09 STATEMENT OF CAPITAL GBP 4
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY CLARA BERNAL
2009-05-13225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-05-09CERTNMCOMPANY NAME CHANGED CCI CAPITAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/05/09
2008-12-31363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2007-12-05288cSECRETARY'S PARTICULARS CHANGED
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to C & O CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 C & O CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & O CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 28,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C & O CAPITAL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 2,272
Current Assets 2012-04-01 £ 8,186
Fixed Assets 2012-04-01 £ 13,020
Shareholder Funds 2012-04-01 £ 6,861
Stocks Inventory 2012-04-01 £ 5,914
Tangible Fixed Assets 2012-04-01 £ 13,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & O CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & O CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of C & O CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & O CAPITAL INVESTMENTS 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 (86230 - Dental practice activities) as C & O CAPITAL INVESTMENTS LIMITED are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where C & O CAPITAL INVESTMENTS 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 C & O CAPITAL INVESTMENTS 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 C & O CAPITAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N7 7LL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1