UKBizDB.co.uk

CAPITAL HIRE LIMITED

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

This company is commonly known as Capital Hire Limited. The company was founded 25 years ago and was given the registration number 03665780. The firm's registered office is in LONDON. You can find them at 158 Marylebone Road, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:CAPITAL HIRE LIMITED
Company Number:03665780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:158 Marylebone Road, London, NW1 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Totteridge Common, Totteridge, United Kingdom, N20 8NE

Secretary11 November 1998Active
30, Totteridge Common, Totteridge, United Kingdom, N20 8NE

Director11 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 November 1998Active
21 Grove Road, Northwood, HA6 2AP

Director11 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 1998Active

People with Significant Control

Mr Gaidus Jagdish Patel
Notified on:23 October 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:30, Totteridge Common, London, England, N20 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mahash Bikubhai Patel
Notified on:23 October 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:30, Totteridge Common, London, England, N20 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Roopshree Patel
Notified on:23 October 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:30, Totteridge Common, London, England, N20 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Patel
Notified on:23 October 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:30, Totteridge Common, London, England, N20 8NE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Persons with significant control

Change to a person with significant control.

Download
2023-11-21Persons with significant control

Change to a person with significant control.

Download
2023-11-21Persons with significant control

Change to a person with significant control.

Download
2023-11-21Persons with significant control

Change to a person with significant control.

Download
2023-11-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Gazette

Gazette filings brought up to date.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Address

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

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2016-11-16Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.