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Capital Logic Investments Limited, CM7 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPITAL LOGIC INVESTMENTS LIMITED

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

This company is commonly known as Capital Logic Investments Limited. The company was founded 11 years ago and was given the registration number 08707498. The firm's registered office is in BRAINTREE. You can find them at Hollymeade, Clydesdale Road, Braintree, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPITAL LOGIC INVESTMENTS LIMITED
Company Number:08707498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Hollymeade, Clydesdale Road, Braintree, Essex, CM7 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C3 Matchmaker Wharf, Hommerton Road, London, United Kingdom, E9 5GP

Director26 September 2013Active
Hollymeade, Clydesdale Road, Braintree, CM7 2NX

Director26 September 2013Active
Hollymeade, Clydesdale Road, Braintree, CM7 2NX

Director26 September 2013Active
Unit 2, 14a Hight Street, London, England, E15 2PP

Director27 August 2021Active
15, Ludlow Close, Harrow, United Kingdom, HA2 8SR

Director26 September 2013Active

People with Significant Control

Mr David Charles Dow
Notified on:20 March 2024
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Hollymeade, Clydesdale Road, Braintree, England, CM7 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shon Shafqat Alishah
Notified on:01 April 2023
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit C3, Unit C3, Matchmakers Wharf, London, United Kingdom, E9 5GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shon Shafqat Alishah
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Unit 2, 14a Hight Street, London, England, E15 2PP
Nature of control:
  • Significant influence or control
Mr Jayesh Mansukhlal Unadkat
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Unit 2, 14a Hight Street, London, England, E15 2PP
Nature of control:
  • Significant influence or control
Mr David Charles Dow
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Hollymeade, Clydesdale Road, Braintree, CM7 2NX
Nature of control:
  • Significant influence or control

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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