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CAPITAL REWIRE LIMITED

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

This company is commonly known as Capital Rewire Limited. The company was founded 19 years ago and was given the registration number 05257683. The firm's registered office is in LONDON. You can find them at Unit E148-9 Riverside Business Centre, Haldane Place, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CAPITAL REWIRE LIMITED
Company Number:05257683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit E148-9 Riverside Business Centre, Haldane Place, London, England, SW18 4UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Om111, Busworks, 39-41 North Road, London, England, N7 9DP

Secretary01 October 2008Active
9, Tavistock Avenue, St. Albans, United Kingdom, AL1 2NQ

Director12 October 2004Active
79, Grand Drive, Wimbledon, London, United Kingdom, SW20 9DW

Secretary12 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 2004Active
79, Grand Drive, Wimbledon, London, United Kingdom, SW20 9DW

Director12 October 2004Active

People with Significant Control

Mr Grzegorz Zdzislaw Braglewicz
Notified on:12 October 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Unit Om111, Busworks, London, England, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Address

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

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-26Address

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

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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