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PUT CAPITAL LTD

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

This company is commonly known as Put Capital Ltd. The company was founded 7 years ago and was given the registration number 10681721. The firm's registered office is in CHELMSFORD. You can find them at 17 Aldridge Close, , Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PUT CAPITAL LTD
Company Number:10681721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Aldridge Close, Chelmsford, Essex, England, CM2 6QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Aldridge Close, Chelmsford, England, CM2 6QG

Director21 March 2017Active
166, 166 London Road, Preston, United Kingdom, PR1 4AY

Director01 October 2018Active
Ridge Cottage, 58 Galley Lane, Barnet, England, EN5 4AL

Director28 January 2019Active
Ridge Cottage, 58 Galley Lane, Arkley, Barnet, United Kingdom, EN5 4AL

Director24 April 2018Active
Honeygreen Barn, Smithbrook Barns, Cranleigh, England, GU6 8LH

Director28 January 2019Active
Kemp House, 152 - 160 City Road, London, England, EC1V 2NX

Director24 April 2018Active

People with Significant Control

Mr Stephen George Marr
Notified on:21 March 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:17 Aldridge Close, Chelmsford, England, CM2 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Freddy Cremer
Notified on:21 March 2017
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:58 Gallery Lane, Barnet, United Kingdom, EN5 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen George Marr
Notified on:21 March 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:17, Aldridge Close, Chelmsford, England, CM2 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-22Address

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

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2021-10-19Dissolution

Dissolution voluntary strike off suspended.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2021-09-13Officers

Termination director company with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-03Address

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

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2020-10-26Officers

Termination director company with name termination date.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2020-01-29Address

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

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2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-02-13Officers

Termination director company with name termination date.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Officers

Appoint person director company with name date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-04Officers

Appoint person director company with name date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Persons with significant control

Change to a person with significant control.

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