This company is commonly known as The Capital Green Group Ltd. The company was founded 4 years ago and was given the registration number 12322749. The firm's registered office is in CARDIFF. You can find them at 7 Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | THE CAPITAL GREEN GROUP LTD |
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Company Number | : | 12322749 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 2019 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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253, Bordesley Green Road, Birmingham, England, B8 1BY | Director | 19 November 2019 | Active |
253, Bordesley Green Road, Birmingham, England, B8 1BY | Director | 19 November 2019 | Active |
7 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ | Director | 19 November 2019 | Active |
253, Bordesley Green Road, Birmingham, England, B8 1BY | Director | 15 January 2023 | Active |
253, Bordesley Green Road, Birmingham, England, B8 1BY | Director | 01 December 2021 | Active |
Mr Varun Shyam Chhabria | ||
Notified on | : | 15 January 2023 |
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Status | : | Active |
Date of birth | : | September 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 253, Bordesley Green Road, Birmingham, England, B8 1BY |
Nature of control | : |
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Mr Varun Shyam Chhabria | ||
Notified on | : | 04 July 2021 |
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Status | : | Active |
Date of birth | : | September 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 253, Bordesley Green Road, Birmingham, England, B8 1BY |
Nature of control | : |
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Mr Nirmal Chhabria | ||
Notified on | : | 20 December 2019 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 253, Bordesley Green Road, Birmingham, England, B8 1BY |
Nature of control | : |
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Shayam Chhabria | ||
Notified on | : | 19 November 2019 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | Indian |
Country of residence | : | United Kingdom |
Address | : | 7 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ |
Nature of control | : |
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Sanjeev Gupta | ||
Notified on | : | 19 November 2019 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | Singaporean |
Country of residence | : | England |
Address | : | 253, Bordesley Green Road, Birmingham, England, B8 1BY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-08 | Officers | Termination director company with name termination date. | Download |
2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-05-16 | Accounts | Accounts with accounts type group. | Download |
2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-10 | Officers | Termination director company with name termination date. | Download |
2023-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-10 | Officers | Change person director company with change date. | Download |
2023-05-10 | Officers | Appoint person director company with name date. | Download |
2023-03-20 | Officers | Change person director company with change date. | Download |
2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-20 | Officers | Termination director company with name termination date. | Download |
2022-09-05 | Accounts | Change account reference date company previous extended. | Download |
2022-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Officers | Appoint person director company with name date. | Download |
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