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CAPATHON CAPITAL SECURED LTD

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

This company is commonly known as Capathon Capital Secured Ltd. The company was founded 6 years ago and was given the registration number 11204123. The firm's registered office is in SOUTHALL. You can find them at G10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPATHON CAPITAL SECURED LTD
Company Number:11204123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:G10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England, UB1 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England, UB1 3EJ

Director10 October 2019Active
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom, UB1 3EJ

Director13 February 2018Active
F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom, UB1 3EJ

Director13 February 2018Active
F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England, UB1 3EJ

Corporate Director10 April 2019Active

People with Significant Control

Mr Josh Ajit Singh Arora
Notified on:25 October 2021
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:G10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England, UB1 3EJ
Nature of control:
  • Significant influence or control
Capathon Capital Ltd
Notified on:13 February 2018
Status:Active
Country of residence:England
Address:G10, Unit 3 Triangle Centre, Southall, England, UB1 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Address

Change registered office address company with date old address new address.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-10-23Officers

Termination director company with name termination date.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-10-23Officers

Appoint person director company with name date.

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2019-04-23Officers

Termination director company with name termination date.

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2019-04-23Officers

Appoint corporate director company with name date.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Change account reference date company current extended.

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2018-06-01Address

Change registered office address company with date old address new address.

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2018-06-01Address

Change registered office address company with date old address new address.

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2018-03-07Officers

Termination director company with name termination date.

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2018-02-21Resolution

Resolution.

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