Capcroft Limited GREENFORD


Founded in 2016, Capcroft, classified under reg no. 10505508 is an active company. Currently registered at 1st Floor, Allied Sainif House UB6 9AH, Greenford the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Edward D. and Rajesh M.. In addition one secretary - Edward D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rajesh M. who worked with the the company until 6 April 2022.

Capcroft Limited Address / Contact

Office Address 1st Floor, Allied Sainif House
Office Address2 412 Greenford Road
Town Greenford
Post code UB6 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10505508
Date of Incorporation Thu, 1st Dec 2016
Industry Non-trading company
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Edward D.

Position: Director

Appointed: 12 April 2022

Edward D.

Position: Secretary

Appointed: 24 March 2022

Rajesh M.

Position: Director

Appointed: 03 May 2017

Nicholas C.

Position: Director

Appointed: 03 May 2017

Resigned: 24 March 2022

Rajesh M.

Position: Secretary

Appointed: 03 May 2017

Resigned: 06 April 2022

Ashok B.

Position: Director

Appointed: 01 December 2016

Resigned: 06 January 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Rajesh M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas C. This PSC owns 25-50% shares. Moving on, there is Ashok B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Rajesh M.

Notified on 24 April 2017
Nature of control: 75,01-100% shares

Nicholas C.

Notified on 24 April 2017
Ceased on 24 March 2022
Nature of control: 25-50% shares

Ashok B.

Notified on 1 December 2016
Ceased on 9 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand111111
Net Assets Liabilities111111
Other
Number Shares Allotted111111
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 5th, September 2023
Free Download (2 pages)

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