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Company Information for

CAP UK SERVICES LTD

CARTER HOUSE G2 WYVERN COURT STANIER WAY, CHADDESDEN, DERBY, DE21 6BF,
Company Registration Number
12702418
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cap Uk Services Ltd
CAP UK SERVICES LTD was founded on 2020-06-29 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Cap Uk Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAP UK SERVICES LTD
 
Legal Registered Office
CARTER HOUSE G2 WYVERN COURT STANIER WAY
CHADDESDEN
DERBY
DE21 6BF
 
Previous Names
ADWA INTERNATIONAL FINANCIAL SERVICES & INVESTMENTS LTD17/03/2023
Filing Information
Company Number 12702418
Company ID Number 12702418
Date formed 2020-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 27/07/2021
Type of accounts DORMANT
Last Datalog update: 2024-03-07 04:29:56
Primary Source:Companies House
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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
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Suite 20 the Wenta Business Centre Innova Park Enfield London EN3 7XU United Kingdom
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-09Application to strike the company off the register
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Suite 20, the Wenta Business Centre Electric Avenue Enfield EN3 7XU England
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-17Company name changed adwa international financial services & investments LTD\certificate issued on 17/03/23
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 44 Charteris Road London N4 3AB England
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-06-07AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWIT ALEMAYOHU NORVAL
2020-11-21PSC07CESSATION OF ADWA INTERNATIONAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CAP UK SERVICES 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 CAP UK SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAP UK SERVICES 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 70221 - Financial management

Filed Financial Reports
Annual Accounts
2021-06-30
Annual Accounts
2022-03-31

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 CAP UK SERVICES LTD

Intangible Assets
Patents
We have not found any records of CAP UK SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAP UK SERVICES LTD
Trademarks
We have not found any records of CAP UK SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP UK SERVICES 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 (70221 - Financial management) as CAP UK SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAP UK SERVICES 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 CAP UK SERVICES 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 CAP UK SERVICES 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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