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CAP CONNECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cap Connect Limited. The company was founded 8 years ago and was given the registration number 09908654. The firm's registered office is in LONDON. You can find them at Unit 4, 238 Green Lane, London, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:CAP CONNECT LIMITED
Company Number:09908654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:Unit 4, 238 Green Lane, London, England, SE9 3TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Arlington Road, Richmond, United Kingdom, TW10 7BY

Director09 December 2015Active
Unit 4, 238 Green Lane, London, England, SE9 3TL

Director24 April 2017Active
27, Woodlands Park Road, London, United Kingdom, SE10 9XE

Director21 March 2016Active

People with Significant Control

Ms Ellaf Nazar Hatam
Notified on:15 October 2017
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Unit 4, 238 Green Lane, London, England, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Dilek Capanoglu
Notified on:08 December 2016
Status:Active
Date of birth:August 1971
Nationality:German
Country of residence:England
Address:Unit 4, 238 Green Lane, London, England, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Funda Ayhan
Notified on:08 December 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 4, 238 Green Lane, London, England, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Confirmation statement

Confirmation statement with updates.

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2024-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2024-05-03Confirmation statement

Confirmation statement with updates.

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2024-04-17Resolution

Resolution.

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2024-04-17Capital

Capital name of class of shares.

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2024-04-15Capital

Capital variation of rights attached to shares.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-11-19Accounts

Accounts with accounts type total exemption full.

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2022-07-25Officers

Termination director company with name termination date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-10-10Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-01-23Officers

Change person director company with change date.

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2018-01-19Persons with significant control

Cessation of a person with significant control.

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2017-12-04Capital

Capital name of class of shares.

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