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CAPITAL METAL RECYCLING LIMITED

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

This company is commonly known as Capital Metal Recycling Limited. The company was founded 11 years ago and was given the registration number 08309521. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:CAPITAL METAL RECYCLING LIMITED
Company Number:08309521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 November 2012
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director27 November 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director27 November 2012Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director19 December 2017Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director13 December 2017Active

People with Significant Control

Mr Jay Hannington
Notified on:26 November 2016
Status:Active
Date of birth:August 1988
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Hannington
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-19Officers

Termination director company with name termination date.

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2021-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-29Insolvency

Liquidation disclaimer notice.

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2020-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-28Address

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

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2019-08-27Insolvency

Liquidation voluntary statement of affairs.

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2019-08-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-27Resolution

Resolution.

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2019-04-09Officers

Termination director company with name termination date.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-12-21Officers

Termination director company with name termination date.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-01-24Accounts

Change account reference date company previous shortened.

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2017-12-19Officers

Appoint person director company with name date.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts amended with accounts type total exemption small.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Change account reference date company previous extended.

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2016-01-15Address

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

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