CAPITAL ONE REMOVALS AND STORAGE LTD

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

This company is commonly known as Capital One Removals And Storage Ltd. The company was founded 4 years ago and was given the registration number 12147977. The firm's registered office is in LONDON. You can find them at 276a Franciscan Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	CAPITAL ONE REMOVALS AND STORAGE LTD
Company Number	:	12147977
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road 49420 - Removal services 52103 - Operation of warehousing and storage facilities for land transport activities 53202 - Unlicensed carrier

Office Address & Contact

Registered Address	:	276a Franciscan Road, London, England, SW17 8HF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
276a, Franciscan Road, London, England, SW17 8HF	Director	01 September 2020	Active
276a, Franciscan Road, London, England, SW17 8HF	Director	01 April 2020	Active
18, Sandy Lane, Mitcham, England, CR4 2HD	Director	09 August 2019	Active

People with Significant Control

Mr Muhammad Habib
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	January 1989
Nationality	:	Pakistani
Country of residence	:	England
Address	:	276a, Franciscan Road, London, England, SW17 8HF
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Yasir Bashir
Notified on	:	01 April 2020
Status	:	Active
Date of birth	:	July 1986
Nationality	:	Pakistani
Country of residence	:	England
Address	:	276a, Franciscan Road, London, England, SW17 8HF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust

Miss Mirela Ivascu
Notified on	:	09 August 2019
Status	:	Active
Date of birth	:	March 1993
Nationality	:	Romanian
Country of residence	:	England
Address	:	18, Sandy Lane, Mitcham, England, CR4 2HD
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 (5 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

Date	Category	Description
2021-09-21	Gazette	Gazette dissolved compulsory.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2020-09-07	Confirmation statement	Confirmation statement with updates.	Download
2020-09-02	Persons with significant control	Notification of a person with significant control.	Download
2020-09-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-02	Officers	Appoint person director company with name date.	Download
2020-09-02	Officers	Termination director company with name termination date.	Download
2020-09-02	Address	Change registered office address company with date old address new address.	Download
2020-05-26	Confirmation statement	Confirmation statement with updates.	Download
2020-05-26	Officers	Termination director company with name termination date.	Download
2020-05-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-26	Persons with significant control	Notification of a person with significant control.	Download
2020-05-26	Officers	Appoint person director company with name date.	Download
2019-08-09	Incorporation	Incorporation company.	Download