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IMPERIAL TOBACCO CAPITAL ASSETS (4)

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

This company is commonly known as Imperial Tobacco Capital Assets (4). The company was founded 17 years ago and was given the registration number 06196083. The firm's registered office is in BRISTOL. You can find them at 121 Winterstoke Road, , Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IMPERIAL TOBACCO CAPITAL ASSETS (4)
Company Number:06196083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:121 Winterstoke Road, Bristol, BS3 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Winterstoke Road, Bristol, BS3 2LL

Secretary16 November 2023Active
121, Winterstoke Road, Bristol, BS3 2LL

Director28 June 2023Active
121, Winterstoke Road, Bristol, BS3 2LL

Director18 February 2022Active
121, Winterstoke Road, Bristol, BS3 2LL

Secretary30 September 2018Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Secretary02 April 2007Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director26 April 2007Active
121, Winterstoke Road, Bristol, BS3 2LL

Director01 October 2012Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director26 April 2007Active
P O Box 244, Upton Road, Bristol, BS99 7UJ

Director26 April 2007Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director01 October 2011Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director05 November 2013Active
121, Winterstoke Road, Bristol, BS3 2LL

Director28 February 2018Active
121, Winterstoke Road, Bristol, BS3 2LL

Director31 March 2017Active
121, Winterstoke Road, Bristol, England, BS3 2LL

Director02 April 2007Active

People with Significant Control

Imperial Tobacco Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:121, Winterstoke Road, Bristol, England, BS3 2LL
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Officers

Appoint person secretary company with name date.

Download
2023-11-20Officers

Termination secretary company with name termination date.

Download
2023-07-04Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-03-03Officers

Appoint person director company with name date.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Officers

Change person director company with change date.

Download
2019-03-21Officers

Change person director company with change date.

Download
2019-03-21Officers

Change person director company with change date.

Download
2018-10-01Officers

Appoint person secretary company with name date.

Download
2018-10-01Officers

Termination secretary company with name termination date.

Download

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