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CAPITE (RODING) LIMITED

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

This company is commonly known as Capite (roding) Limited. The company was founded 68 years ago and was given the registration number 00553971. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPITE (RODING) LIMITED
Company Number:00553971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Corporate Secretary31 March 2016Active
11, Hatton Garden, London, England, EC1N 8AH

Director23 February 2010Active
11, Hatton Garden, London, United Kingdom, EC1N 8AH

Director-Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Secretary20 February 2002Active
130 Edgehill Road, Mitcham, CR4 2HW

Secretary-Active
Flat 5, 73 Portland Place, London, W1N 3AL

Director-Active

People with Significant Control

Capite Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
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 (7 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-10-13Officers

Change corporate secretary company with change date.

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2022-05-27Address

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

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type small.

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2021-03-22Accounts

Accounts with accounts type small.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type small.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type small.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type small.

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2017-01-04Accounts

Accounts with accounts type small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-05-19Officers

Appoint corporate secretary company with name date.

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2016-05-19Officers

Termination secretary company with name termination date.

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2016-05-06Officers

Change person director company with change date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Address

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

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