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CAPSTONE TRADE LTD

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

This company is commonly known as Capstone Trade Ltd. The company was founded 9 years ago and was given the registration number 10031809. The firm's registered office is in ROMFORD. You can find them at 2-4 Eastern Road, , Romford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CAPSTONE TRADE LTD
Company Number:10031809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2-4 Eastern Road, Romford, England, RM1 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Eastern Road, Romford, England, RM1 3PJ

Director20 April 2020Active
4 Raven Road, Woodford, London, England, E18 1HB

Secretary29 February 2016Active
4 Raven Road, Woodford, London, England, E18 1HB

Director29 February 2016Active
2-4, Eastern Road, Romford, England, RM1 3PJ

Director17 January 2020Active
2-4, Eastern Road, Romford, England, RM1 3PJ

Director01 April 2020Active
2-4, Eastern Road, Romford, England, RM1 3PJ

Director01 July 2019Active

People with Significant Control

Mr Sebastian Pietowski
Notified on:20 April 2020
Status:Active
Date of birth:September 1983
Nationality:Polish
Country of residence:England
Address:2-4, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Luca Testa
Notified on:01 April 2020
Status:Active
Date of birth:January 1997
Nationality:Italian
Country of residence:England
Address:2-4, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sebastien Krol
Notified on:17 January 2020
Status:Active
Date of birth:September 1979
Nationality:Polish
Country of residence:England
Address:2-4, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Right to appoint and remove directors
Ms Kym Thompson
Notified on:01 July 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:2-4, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Significant influence or control
Mr Shahadul Islam
Notified on:01 January 2017
Status:Active
Date of birth:May 1980
Nationality:Bangladeshi
Country of residence:England
Address:19, Hesketh Road, London, England, E7 0AJ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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