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CAPIA LTD

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

This company is commonly known as Capia Ltd. The company was founded 9 years ago and was given the registration number 09343893. The firm's registered office is in LONDON. You can find them at 5 Grosvenor Square, Flat 1, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CAPIA LTD
Company Number:09343893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 49410 - Freight transport by road
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:5 Grosvenor Square, Flat 1, London, England, W1K 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Grosvenor Square, Flat 1, London, England, W1K 4AF

Director06 May 2021Active
5 Grosvenor Square, Flat 1, London, England, W1K 4AF

Director06 May 2021Active
5 Grosvenor Square, Flat 1, London, England, W1K 4AF

Secretary15 August 2019Active
3, Queensbury Lane, Monkston Park, Milton Keynes, England, MK10 9PQ

Corporate Secretary06 May 2016Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary08 December 2014Active
5 Grosvenor Square, Flat 1, London, England, W1K 4AF

Director06 May 2016Active
11, Church Road, Great Bookham, England, KT23 3PB

Director08 December 2014Active
3, Queensbury Lane, Monkston Park, Milton Keynes, England, MK10 9PQ

Director03 May 2016Active
5 Grosvenor Square, Flat 1, London, England, W1K 4AF

Director06 May 2016Active

People with Significant Control

Mr Mohcine Elhaou
Notified on:09 May 2021
Status:Active
Date of birth:August 1990
Nationality:Moroccan
Country of residence:England
Address:5 Grosvenor Square, Flat 1, London, England, W1K 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adil Almisihal
Notified on:06 May 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:5 Grosvenor Square, Flat 1, London, England, W1K 4AF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-09Persons with significant control

Notification of a person with significant control.

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2021-05-09Persons with significant control

Cessation of a person with significant control.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-03Officers

Termination director company with name termination date.

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2021-02-01Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-29Officers

Termination secretary company with name termination date.

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2020-06-24Address

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

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2020-06-24Address

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

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-08-15Officers

Appoint person secretary company with name date.

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2019-08-15Officers

Termination secretary company with name termination date.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-11-12Address

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

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2018-09-28Accounts

Accounts with accounts type micro entity.

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