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THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as The Capital Dairy Company (holdings) Limited. The company was founded 11 years ago and was given the registration number 08250675. The firm's registered office is in ICKENHAM. You can find them at 38 The Drive, , Ickenham, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED
Company Number:08250675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38 The Drive, Ickenham, Middlesex, UB10 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, The Drive, Ickenham, United Kingdom, UB10 8AG

Director23 October 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 October 2012Active

People with Significant Control

Kuldeep Singh And Sital Kaur As Trustees Of The Singh Family 2016 Discretionary Trust
Notified on:17 January 2020
Status:Active
Address:38, The Drive, Ickenham, UB10 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ash Properties Limited
Notified on:17 January 2020
Status:Active
Country of residence:United Kingdom
Address:38, The Drive, Ickenham, United Kingdom, UB10 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kuldeep Singh
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:38 The Drive, Ickenham, United Kingdom, UB10 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sital Kaur
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:38 The Drive, Ickenham, United Kingdom, UB10 8AG
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Accounts

Accounts with accounts type full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2019-12-30Accounts

Accounts with accounts type group.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type group.

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2018-01-08Accounts

Accounts with accounts type group.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts amended with accounts type group.

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2017-01-04Accounts

Accounts with accounts type group.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type group.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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