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CAPTEC INVESTMENTS LIMITED

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

This company is commonly known as Captec Investments Limited. The company was founded 8 years ago and was given the registration number 09623642. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, Belgravia, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CAPTEC INVESTMENTS LIMITED
Company Number:09623642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 Knightsbridge Green, Belgravia, London, United Kingdom, SW1X 7NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Knightsbridge Green, Belgravia, London, United Kingdom, SW1X 7NE

Secretary04 June 2015Active
1 Knightsbridge Green, Belgravia, London, United Kingdom, SW1X 7NE

Director04 June 2015Active

People with Significant Control

Mr Matthew Woods
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:1 Knightsbridge Green, Belgravia, London, United Kingdom, SW1X 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette filings brought up to date.

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2023-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-07-14Address

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

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2022-03-10Gazette

Gazette filings brought up to date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Address

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

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2018-06-27Officers

Change person secretary company with change date.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Officers

Change person secretary company with change date.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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