This company is commonly known as Cap Partners Ltd. The company was founded 4 years ago and was given the registration number 12157032. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 70221 - Financial management.
| Name | : | CAP PARTNERS LTD |
|---|---|---|
| Company Number | : | 12157032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Indigo Independent Governance Limited, Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL | Corporate Secretary | 08 December 2023 | Active |
| Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY | Director | 08 December 2023 | Active |
| Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY | Director | 08 December 2023 | Active |
| Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY | Director | 15 August 2019 | Active |
| Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY | Director | 15 August 2019 | Active |
| 7im Holdings Limited | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Mrs Anna Marie Pegler | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY |
| Nature of control | : |
|
| Mr Christopher Pegler | ||
| Notified on | : | 15 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Incorporation | Memorandum articles. | Download |
| 2023-12-31 | Resolution | Resolution. | Download |
| 2023-12-28 | Capital | Capital name of class of shares. | Download |
| 2023-12-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Capital | Capital name of class of shares. | Download |
| 2023-06-28 | Capital | Capital name of class of shares. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
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