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Capital Breaks Limited, SE1 0BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAPITAL BREAKS LIMITED

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

This company is commonly known as Capital Breaks Limited. The company was founded 14 years ago and was given the registration number 07258456. The firm's registered office is in LONDON. You can find them at Second Floor North, Harling House, 47-51 Great Suffolk Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CAPITAL BREAKS LIMITED
Company Number:07258456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Wooster Street, 2nd Floor, New York, United States, 10012

Director03 February 2020Active
64, Wooster Street, 2nd Floor, New York, United States, 10012

Director03 February 2020Active
Encore House, 50-51, Bedford Row, London, WC1R 4LR

Secretary14 January 2014Active
90, High Holborn, London, WC1V 6XX

Corporate Secretary19 May 2010Active
Encore House, 50-51, Bedford Row, London, WC1R 4LR

Director14 January 2014Active
Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS

Director28 September 2010Active
90, High Holborn, London, WC1V 6XX

Director19 May 2010Active
Encore House, 50-51, Bedford Row, London, WC1R 4LR

Director28 September 2010Active
Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS

Director16 May 2018Active
Barnard's Inn, 86 Fetter Lane, London, EC4A 1EN

Director01 June 2015Active
Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1EN

Director28 September 2010Active
Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS

Director27 September 2018Active
Barnard's Inn, 86 Fetter Lane, London, EC4A 1EN

Director09 May 2016Active
90, High Holborn, London, WC1V 6XX

Corporate Director19 May 2010Active
90, High Holborn, London, WC1V 6XX

Corporate Director19 May 2010Active

People with Significant Control

Encore Tickets Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barnard's Inn, 86 Fetter Lane, Fetter Lane, London, England, EC4A 1EN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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