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CAPEX CONSULTANTS LIMITED.

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

This company is commonly known as Capex Consultants Limited.. The company was founded 24 years ago and was given the registration number 03929374. The firm's registered office is in LONDON. You can find them at 18 Grove Park, Flat 2, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAPEX CONSULTANTS LIMITED.
Company Number:03929374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18 Grove Park, Flat 2, London, England, SE5 8LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Main Street, Blessington, Ireland, W91V82T

Secretary18 October 2019Active
No 1, Main Street, Blessington, Ireland,

Director01 March 2016Active
25 Parkthorne Close, Harrow, HA2 7BX

Secretary07 March 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary21 February 2000Active
1 Main Street, Blessington, Wicklow, Ireland, IRISH

Director21 February 2000Active
St Johns Chambers Klaco House, 28-30 Saint Johns Square, London, EC1M 4DN

Director21 February 2000Active
The Old Station House, Blackmoor Gate, EX31 4NW

Director07 March 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director21 February 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Director21 February 2000Active

People with Significant Control

Europa International Limited
Notified on:21 February 2017
Status:Active
Country of residence:Ireland
Address:No. 1, Main Street, Blessington, Ireland,
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-08Dissolution

Dissolution application strike off company.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

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

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-18Officers

Appoint person secretary company with name date.

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2019-10-18Officers

Termination secretary company with name termination date.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-03-11Officers

Appoint person director company with name date.

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2016-03-11Officers

Termination director company with name termination date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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