Capital Bookmaster Ltd LONDON


Capital Bookmaster Ltd is a private limited company situated at 3409 Charrington Tower, 11 Biscayne Avenue, London E14 9BQ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-09, this 5-year-old company is run by 1 director.
Director Abdenour D., appointed on 09 May 2018.
The company is classified as "bookkeeping activities" (Standard Industrial Classification code: 69202), "tax consultancy" (SIC: 69203). According to CH database there was a name change on 2020-07-07 and their previous name was Capital Yacht Charters Ltd.
The latest confirmation statement was filed on 2023-05-08 and the date for the following filing is 2024-05-22. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Capital Bookmaster Ltd Address / Contact

Office Address 3409 Charrington Tower
Office Address2 11 Biscayne Avenue
Town London
Post code E14 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11350825
Date of Incorporation Wed, 9th May 2018
Industry Bookkeeping activities
Industry Tax consultancy
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Abdenour D.

Position: Director

Appointed: 09 May 2018

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 09 May 2018

Resigned: 14 January 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Abdenour D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abdenour D.

Notified on 9 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Capital Yacht Charters July 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets72 28524 28525 92127 78725 776
Net Assets Liabilities39 90763 53574 50365 13819 359
Other
Average Number Employees During Period44555
Creditors2 5002 5002 8683 00723 564
Fixed Assets28 51351 75064 95055 20846 927
Net Current Assets Liabilities69 78521 78523 05324 7802 212
Total Assets Less Current Liabilities98 29873 53588 00379 98849 139

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 25th, October 2023
Free Download (1 page)

Company search