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CAPITAL RA LIMITED

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

This company is commonly known as Capital Ra Limited. The company was founded 5 years ago and was given the registration number 11506864. The firm's registered office is in LONDON. You can find them at 48 Chancery Lane, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CAPITAL RA LIMITED
Company Number:11506864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:48 Chancery Lane, London, England, WC2A 1JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF

Corporate Secretary03 September 2018Active
20900 Ne 30th Avenue, 8th Floor, Aventura, United States, FL 33180

Director08 August 2018Active
20900 Ne 30th Avenue, 8th Floor, Aventura, United States, FL 33180

Director24 August 2020Active
19950 W. Country Club Drive, Suite 101, Aventura, United States, 33180

Director08 August 2018Active
22 Park Street, Mayfair, London, England, W1K 2JB

Director01 February 2020Active

People with Significant Control

Ernest Patrick Dover
Notified on:22 February 2019
Status:Active
Date of birth:November 1969
Nationality:Irish
Country of residence:Barbados
Address:C/O Meridian Trust Company Limited, Hunkins Waterfront Plaza, Suite 556, Charlestown, Barbados,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Darryl Press
Notified on:08 August 2018
Status:Active
Date of birth:February 1964
Nationality:American
Country of residence:United States
Address:19950 W. Country Club Drive, Suite 101, Aventura, United States, 33180
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

DateCategoryDescription
2023-09-01Officers

Change person director company with change date.

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2023-09-01Officers

Change person director company with change date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Address

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

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2020-06-18Officers

Termination director company with name termination date.

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2020-02-19Resolution

Resolution.

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2020-02-11Resolution

Resolution.

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2020-02-07Officers

Appoint person director company with name date.

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2020-02-07Officers

Termination director company with name termination date.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2018-09-10Officers

Appoint corporate secretary company with name date.

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2018-08-08Incorporation

Incorporation company.

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