Capbridge Harbour Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2018-01-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Lorna D., appointed on 31 December 2018. Director Andrew D., appointed on 15 January 2018.
Changing the topic to secretaries, we can mention: Andrew D., appointed on 15 January 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-14 and the deadline for the subsequent filing is 2024-01-28. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11150821 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 31 December 2018
Position: Secretary
Appointed: 15 January 2018
Position: Director
Appointed: 15 January 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Lorna D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights.
Lorna D.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew D.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 |
accounts | Free Download (10 pages) |
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