Company Information for MADDOX CAPITAL PARTNERS LIMITED
70 CONDUIT STREET, LONDON, W1S 2GF,
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Company Registration Number
09350206
Private Limited Company
Active |
Company Name | |
---|---|
MADDOX CAPITAL PARTNERS LIMITED | |
Legal Registered Office | |
70 CONDUIT STREET LONDON W1S 2GF | |
Company Number | 09350206 | |
---|---|---|
Company ID Number | 09350206 | |
Date formed | 2014-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB238039015 |
Last Datalog update: | 2024-01-07 20:50:06 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN WOOLFORD |
Officer | Role | Date Appointed | Date Resigned |
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SAM ALEXANDER SENCHAL |
Director | ||
PETER MICHAEL SUGARMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADDOX ACQUISITION LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
DEM ACQUISITION LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
ETROG LIMITED | Director | 2013-01-11 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
KENILWORTH INVESTMENTS 2 LIMITED | Director | 2007-05-23 | CURRENT | 2007-04-10 | Active | |
GAINSBOROUGH INVESTMENTS B.V. | Director | 2007-05-23 | CURRENT | 2007-04-17 | Active | |
KENILWORTH INVESTMENTS 1 LIMITED | Director | 2007-05-23 | CURRENT | 2007-04-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Maddox Acquisition Limited as a person with significant control on 2022-12-10 | ||
Change of details for Sasprop Limited as a person with significant control on 2022-12-10 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | |
PSC05 | Change of details for Maddox Acquisition Limited as a person with significant control on 2022-12-10 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR RANJEET SANDHU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJEET SANDHU | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM 61 Conduit Street London W1S 2GB | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACQUES VAN OORSCHOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN WOOLFORD | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
PSC07 | CESSATION OF SAM ALEXANDER SENCHAL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sasprop Limited as a person with significant control on 2017-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SUGARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM SENCHAL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN WOOLFORD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Sam Alexander Senchal on 2015-04-06 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/05/15 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SUGARMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM No.1 London Bridge London SE1 9BG England | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 MADDOX CAPITAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MADDOX CAPITAL PARTNERS LIMITED are:
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. |