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CAPITAL HOST LTD

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

This company is commonly known as Capital Host Ltd. The company was founded 4 years ago and was given the registration number 12220287. The firm's registered office is in LONDON. You can find them at 2 Shackleton House, Chalton Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CAPITAL HOST LTD
Company Number:12220287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2 Shackleton House, Chalton Street, London, United Kingdom, NW1 1RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204 Baker Street, Studio 103, London, England, EN1 3JY

Director21 July 2022Active
2 Shackleton House, Chalton Street, London, United Kingdom, NW1 1RX

Secretary16 July 2021Active
2 Shackleton House, Chalton Street, London, United Kingdom, NW1 1RX

Secretary01 July 2020Active
2 Shackleton House, Chalton Street, London, United Kingdom, NW1 1RX

Secretary21 September 2019Active
2 Shackleton House, Chalton Street, London, United Kingdom, NW1 1RX

Director21 September 2019Active
1, First Floor, Park Road, London, England, NW1 6XN

Director17 June 2022Active

People with Significant Control

Mrs Bodrun Nahar Rikita Miah
Notified on:24 April 2023
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:204 Baker Street, Studio 103, London, England, EN1 3JY
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 (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
2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-23Address

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

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2023-06-23Address

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

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-03Officers

Termination director company with name termination date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-02Address

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

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2022-07-27Officers

Appoint person director company with name date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Appoint person director company with name date.

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2022-05-13Change of name

Certificate change of name company.

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2022-05-06Officers

Termination secretary company with name termination date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Appoint person secretary company with name date.

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2021-07-16Officers

Termination secretary company with name termination date.

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2021-06-20Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Appoint person secretary company with name date.

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2020-06-17Officers

Termination secretary company with name termination date.

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2019-09-21Incorporation

Incorporation company.

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