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CAPITAL PIZZA LIMITED

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

This company is commonly known as Capital Pizza Limited. The company was founded 9 years ago and was given the registration number 09549375. The firm's registered office is in BANBURY. You can find them at 12 North Bar, , Banbury, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CAPITAL PIZZA LIMITED
Company Number:09549375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2015
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:12 North Bar, Banbury, England, OX16 0TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, North Bar, Banbury, England, OX16 0TB

Corporate Secretary19 April 2015Active
12, North Bar, Banbury, England, OX16 0TB

Director30 September 2015Active
The Courtyard, Chapel Lane, Bodicote, Banbury, OX15 4DB

Director19 April 2015Active
The Courtyard, Chapel Lane, Bodicote, Banbury, OX15 4DB

Director29 May 2015Active

People with Significant Control

Hertford Heath Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type small.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-17Mortgage

Mortgage satisfy charge full.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-09-04Officers

Change corporate secretary company with change date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-07Address

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

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2019-10-10Accounts

Accounts with accounts type full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-27Accounts

Change account reference date company current shortened.

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2015-10-01Officers

Appoint person director company with name date.

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2015-10-01Officers

Termination director company with name termination date.

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2015-06-03Officers

Termination director company with name termination date.

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