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Home > England & Wales Companies > CAPITALWAVE INVESTMENTS LTD
Company Information for

CAPITALWAVE INVESTMENTS LTD

C/O 1-2-1 TAXACCOUNTANTS THE BUSINESS & TECHNOLOGY CENTRE (BTC), BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX,
Company Registration Number
09780630
Private Limited Company
Active

Company Overview

About Capitalwave Investments Ltd
CAPITALWAVE INVESTMENTS LTD was founded on 2015-09-16 and has its registered office in Stevenage. The organisation's status is listed as "Active". Capitalwave Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITALWAVE INVESTMENTS LTD
 
Legal Registered Office
C/O 1-2-1 TAXACCOUNTANTS THE BUSINESS & TECHNOLOGY CENTRE (BTC)
BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
 
Previous Names
498 ABBEY WOOD LTD09/08/2016
Filing Information
Company Number 09780630
Company ID Number 09780630
Date formed 2015-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 14/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:26:45
Primary Source:Companies House
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Company Officers of CAPITALWAVE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JODY CHEOY THO EU
 Director 2016-08-08
KINAR KENT
 Director 2015-09-16
YEE HUNG LIM
 Director 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODY CHEOY THO EU MELBOURNE APARTMENTS BEDFORD LIMITED Director 2018-07-04 CURRENT 2016-12-12 Active
JODY CHEOY THO EU BLETCHLEY DEVELOPMENTS LIMITED Director 2018-07-04 CURRENT 2017-06-30 Active
JODY CHEOY THO EU CAPITAL KEMPSTON HARDWICK LIMITED Director 2017-01-18 CURRENT 2016-12-12 Active
JODY CHEOY THO EU CAPITAL STEWARTBY LIMITED Director 2017-01-18 CURRENT 2016-12-12 Active
JODY CHEOY THO EU SHIFT LIVING LIMITED Director 2016-12-23 CURRENT 2016-12-23 Liquidation
JODY CHEOY THO EU BEDFORD FORD END DEVELOPMENTS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JODY CHEOY THO EU CAPITALWAVE LIMITED Director 2016-10-29 CURRENT 2015-01-19 Active
KINAR KENT BIRDSNEST 1 LTD Director 2015-08-03 CURRENT 2015-08-03 Active
YEE HUNG LIM MAGHERAMORNE ENTERTAINMENT LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
YEE HUNG LIM MAGHERAMORNE HOLDINGS LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
YEE HUNG LIM DISTRICT 34 LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
YEE HUNG LIM BEDFORD GREYFRIARS DEVELOPMENT LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
YEE HUNG LIM SHIFT LIMBURY MEAD LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
YEE HUNG LIM WHITTLESFORD LAND LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
YEE HUNG LIM SHIFT LIVING LIMITED Director 2016-12-23 CURRENT 2016-12-23 Liquidation
YEE HUNG LIM CAPITAL KEMPSTON HARDWICK LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
YEE HUNG LIM CAPITAL STEWARTBY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
YEE HUNG LIM BOLTON COURT LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
YEE HUNG LIM CAPITALWAVE TORBAY LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
YEE HUNG LIM BIRDSNEST 1 LTD Director 2015-08-03 CURRENT 2015-08-03 Active
YEE HUNG LIM DUX SERVICES LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off

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
2024-10-11CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-26CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/20 FROM C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP England
2020-01-21CH01Director's details changed for Mr Jody Cheoy Tho Eu on 2020-01-21
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 150
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-02CH01Director's details changed for Mr Yee Hung Lim on 2016-09-15
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-23SH0108/08/16 STATEMENT OF CAPITAL GBP 150
2016-08-23AP01DIRECTOR APPOINTED MR JODY CHEOY THO EU
2016-08-09RES15CHANGE OF COMPANY NAME 09/08/16
2016-08-09CERTNMCOMPANY NAME CHANGED 498 ABBEY WOOD LTD CERTIFICATE ISSUED ON 09/08/16
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16NEWINCNew incorporation
2015-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to CAPITALWAVE INVESTMENTS LTD 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 CAPITALWAVE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITALWAVE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CAPITALWAVE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CAPITALWAVE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITALWAVE INVESTMENTS LTD
Trademarks
We have not found any records of CAPITALWAVE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITALWAVE INVESTMENTS LTD. 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 (41100 - Development of building projects) as CAPITALWAVE INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITALWAVE INVESTMENTS LTD 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 CAPITALWAVE INVESTMENTS LTD 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 CAPITALWAVE INVESTMENTS LTD 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 SG1 2DX