Cap Partners Ltd is a private limited company located at Midland House, 2 Poole Road, Bournemouth BH2 5QY. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-08-15, this 4-year-old company is run by 2 directors.
Director Dean P., appointed on 08 December 2023. Director Duncan W., appointed on 08 December 2023.
The company is officially classified as "financial management" (Standard Industrial Classification code: 70221).
The latest confirmation statement was sent on 2023-08-14 and the deadline for the subsequent filing is 2024-08-28. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Midland House |
| Office Address2 | 2 Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QY |
| Country of origin | United Kingdom |
| Registration Number | 12157032 |
| Date of Incorporation | Thu, 15th Aug 2019 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Corporate Secretary
Appointed: 08 December 2023
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is 7Im Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anna P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
7im Holdings Limited
1 Angel Court, London, EC2R 7HJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04092911 |
| Notified on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 15 August 2019 |
| Ceased on | 8 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna P.
| Notified on | 16 March 2022 |
| Ceased on | 8 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 245 026 | 443 387 | |
| Current Assets | 102 114 | 245 026 | 705 529 |
| Net Assets Liabilities | 99 717 | 240 517 | |
| Other | |||
| Amounts Owed To Group Undertakings | 612 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 2 422 | 4 534 | 8 266 |
| Current Asset Investments | 262 142 | ||
| Dividends Paid | 240 308 | 240 904 | |
| Fixed Assets | 25 | 25 | |
| Investments Fixed Assets | 25 | 25 | |
| Net Current Assets Liabilities | 99 692 | 240 492 | 697 263 |
| Other Creditors | 4 534 | 7 654 | |
| Other Investments Other Than Loans | 25 | 25 | |
| Profit Loss | 381 108 | 697 675 | |
| Total Assets Less Current Liabilities | 99 717 | 240 517 | 697 288 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 31st, December 2023 |
resolution | Free Download (1 page) |
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