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CAPITEL C LTD

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

This company is commonly known as Capitel C Ltd. The company was founded 19 years ago and was given the registration number 05372982. The firm's registered office is in LEICESTER. You can find them at 33 Gwendolen Road, , Leicester, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CAPITEL C LTD
Company Number:05372982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:33 Gwendolen Road, Leicester, LE5 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Amyson Road, Leicester, England, LE5 2EB

Secretary09 October 2023Active
33, Gwendolen Road, Leicester, LE5 5FL

Director10 January 2023Active
15, Amyson Road, Leicester, England, LE5 2EB

Director09 October 2023Active
26, Highway Road, Leicester, United Kingdom, LE5 5RD

Secretary22 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 February 2005Active
33, Gwendolen Road, Leicester, LE5 5FL

Director20 January 2020Active
33, Gwendolen Road, Leicester, LE5 5FL

Director30 January 2018Active
33, Gwendolen Road, Leicester, LE5 5FL

Director01 September 2015Active
33, Gwendolen Road, Leicester, LE5 5FL

Director10 January 2023Active
33, Gwendolen Road, Leicester, LE5 5FL

Director02 January 2018Active
26 Highway Road, Leicester, LE5 5RD

Director22 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 February 2005Active

People with Significant Control

Tarun Virmani
Notified on:09 October 2023
Status:Active
Country of residence:England
Address:15, Amyson Road, Leicester, England, LE5 2EB
Nature of control:
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mohammed Saeed Materia
Notified on:14 September 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:33, Gwendolen Road, Leicester, LE5 5FL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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