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CAPITAL BOOKMASTER LTD

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

This company is commonly known as Capital Bookmaster Ltd. The company was founded 6 years ago and was given the registration number 11350825. The firm's registered office is in LONDON. You can find them at 3409 Charrington Tower, 11 Biscayne Avenue, London, London. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:CAPITAL BOOKMASTER LTD
Company Number:11350825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:3409 Charrington Tower, 11 Biscayne Avenue, London, London, E14 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Linstead Way, London, England, SW18 5QA

Director09 May 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary09 May 2018Active

People with Significant Control

Abdenour Dahmani
Notified on:09 May 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:37, Linstead Way, London, England, SW18 5QA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-06-08Gazette

Gazette filings brought up to date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Gazette

Gazette filings brought up to date.

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2020-07-07Resolution

Resolution.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-06-30Address

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

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2020-04-07Gazette

Gazette notice compulsory.

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2019-10-04Officers

Termination secretary company with name termination date.

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2019-09-25Gazette

Gazette filings brought up to date.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Gazette

Gazette notice compulsory.

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