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CAPEPOINT CO. LTD

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

This company is commonly known as Capepoint Co. Ltd. The company was founded 18 years ago and was given the registration number 05692254. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPEPOINT CO. LTD
Company Number:05692254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary31 January 2006Active
2/2 I. Chavchavadze Ave.,, Tbilisi, Georgia,

Director31 January 2006Active
6, Elene Akhvlediani Rise, Tbilisi, Georgia, 0103

Director31 January 2006Active

People with Significant Control

Teimuraz Ugulava
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Georgian
Country of residence:Georgia
Address:6, Elene Akhvlediani Rise, Tbilisi, Georgia, 0103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-05-09Resolution

Resolution.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-03-08Accounts

Change account reference date company previous extended.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type micro entity.

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2016-04-14Officers

Change person director company with change date.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-11Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Officers

Change corporate secretary company with change date.

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2014-08-14Address

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

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