Capital Merchant And Investment Group Ltd is a private limited company located at 2 Stoneham House, 17 Scarbrook Road, Croydon CR0 1SQ. Incorporated on 2020-10-21, this 3-year-old company is run by 1 director.
Director Riaz D., appointed on 21 October 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-10-20 and the deadline for the subsequent filing is 2024-11-03. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 2 Stoneham House |
| Office Address2 | 17 Scarbrook Road |
| Town | Croydon |
| Post code | CR0 1SQ |
| Country of origin | United Kingdom |
| Registration Number | 12964074 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 21 October 2020
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Riaz D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Riaz D.
| Notified on | 21 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 20th October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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