Active
Company Information for CAPATHON CAPITAL LTD
S8 UNIT 3 TRIANGLE CENTRE,, 399 UXBRIDGE ROAD, SOUTHALL, UB1 3EJ,
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Company Registration Number
11198934 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CAPATHON CAPITAL LTD | ||
| Legal Registered Office | ||
| S8 UNIT 3 TRIANGLE CENTRE, 399 UXBRIDGE ROAD SOUTHALL UB1 3EJ | ||
| Previous Names | ||
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| Company Number | 11198934 | |
|---|---|---|
| Company ID Number | 11198934 | |
| Date formed | 2018-02-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 12/03/2019 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB352933491 |
| Last Datalog update: | 2025-01-05 09:26:22 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPATHON CAPITAL SECURED LTD | GROUND FLOOR, 5 CANBERRA ROAD LONDON W13 9BF | Active | Company formed on the 2018-02-13 |
| Officer | Role | Date Appointed |
|---|---|---|
TARANPREET SINGH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARLAKSH SINGH PASSI |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WJ NESTLE LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| CAPATHON INTERNATIONAL HOLDINGS LTD | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
| CAPATHON CAPITAL SECURED LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| CAPATHON ESTATES LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| WAHEJIYO LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JOSH AJIT SINGH ARORA | ||
| DIRECTOR APPOINTED MR JOSH AJIT SINGH ARORA | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTERED OFFICE CHANGED ON 26/07/24 FROM G10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ England | ||
| REGISTERED OFFICE CHANGED ON 26/07/24 FROM S8,Unit 3 Triangle Centre, 399 Uxbridge Road, Uxbridge Road Southall UB1 3EJ England | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111989340003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111989340004 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSH AJIT SINGH ARORA | ||
| DIRECTOR APPOINTED MR PRYNS KUMAR CHANDAR | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
| Notification of Chandar & Sons Limited as a person with significant control on 2023-03-09 | ||
| CESSATION OF JOSH AJIT SINGH ARORA AS A PERSON OF SIGNIFICANT CONTROL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111989340001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111989340002 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111989340002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111989340001 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOSH AJIT SINGH ARORA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAHEJIYO LTD | |
| PSC07 | CESSATION OF WAHEJIYO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSH AJIT SINGH ARORA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARANPREET SINGH | |
| AP02 | Appointment of Wahejiyo Ltd as director on 2019-04-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
| PSC02 | Notification of Wahejiyo Ltd as a person with significant control on 2019-01-08 | |
| AA01 | Current accounting period extended from 28/02/19 TO 31/03/19 | |
| PSC07 | CESSATION OF VALIANT CHASE STRATEGIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/18 FROM S8 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARLAKSH SINGH PASSI | |
| RES15 | CHANGE OF COMPANY NAME 26/02/18 | |
| CERTNM | COMPANY NAME CHANGED VALIANT CHASE CAPITAL LTD CERTIFICATE ISSUED ON 26/02/18 | |
| LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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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 CAPATHON CAPITAL LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPATHON CAPITAL LTD 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. |