This company is commonly known as Capital Granite Limited. The company was founded 21 years ago and was given the registration number 04535757. The firm's registered office is in LONDON. You can find them at 190 Billet Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | CAPITAL GRANITE LIMITED |
|---|---|---|
| Company Number | : | 04535757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 190 Billet Road, London, E17 5DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 148 Sewardstone Road, Chingford, London, E4 7PY | Secretary | 16 September 2002 | Active |
| 14, Bispham Road, Willesden, London, Bispham Road, London, England, NW10 7HB | Director | 16 September 2002 | Active |
| 148 Sewardstone Road, Chingford, London, E4 7PY | Director | 16 September 2002 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 16 September 2002 | Active |
| Flat 7 Block E, Dalgarno Gardens, London, | Director | 16 September 2002 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 16 September 2002 | Active |
| Mr Manual Fernandes Lopes | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 8, Lockwood Way, London, England, E17 5RB |
| Nature of control | : |
|
| Mr Domingos Da Silva | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 8, Lockwood Way, London, England, E17 5RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-15 | Miscellaneous | Legacy. | Download |
| 2018-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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