This company is commonly known as Capreon (uk) Limited. The company was founded 7 years ago and was given the registration number 10469164. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAPREON (UK) LIMITED |
|---|---|---|
| Company Number | : | 10469164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Market Place, London, England, W1W 8AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Market Place, London, England, W1W 8AP | Director | 29 March 2019 | Active |
| 30, Market Place, London, England, W1W 8AP | Director | 08 November 2016 | Active |
| 30, Market Place, London, England, W1W 8AP | Director | 14 September 2018 | Active |
| 30, Market Place, London, England, W1W 8AP | Director | 08 November 2016 | Active |
| 30, Market Place, London, England, W1W 8AP | Director | 01 July 2018 | Active |
| 30, Market Place, London, England, W1W 8AP | Director | 01 July 2018 | Active |
| Nfo Holdings Limited | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 90, High Holborn, London, United Kingdom, WC1V 6XX |
| Nature of control | : |
|
| Mr David Joseph Bloom | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Market Place, London, England, W1W 8AP |
| Nature of control | : |
|
| Mr Stephen Michael Noe | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Market Place, London, England, W1W 8AP |
| Nature of control | : |
|
| Mr Raphael David Noe | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Market Place, London, England, W1W 8AP |
| Nature of control | : |
|
| Noe Group Holdings Limited | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Market Place, London, England, W1W 8AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-14 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-16 | Capital | Capital alter shares subdivision. | Download |
| 2019-04-24 | Resolution | Resolution. | Download |
| 2019-04-23 | Capital | Capital name of class of shares. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
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