Capite Investments Limited in LONDON

Capite Investments Limited LONDON

Founded in 1961, Capite Investments, classified under reg no. 00702478 is a active - proposal to strike off company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 63 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

Capite Investments Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00702478
Date of Incorporation	Wed, 6th Sep 1961
Industry	Non-trading company
End of financial Year	31st March
Company age	63 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Michael R.

Position: Director

Appointed: 22 March 1988

Gerard B.

Position: Director

Appointed: 23 February 2010

Resigned: 03 March 2014

William M.

Position: Secretary

Appointed: 19 December 2001

Resigned: 31 March 2016

Peter R.

Position: Secretary

Appointed: 19 December 1991

Resigned: 01 September 2007

George R.

Position: Director

Appointed: 18 September 1961

Resigned: 08 September 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Capite Holdings Limited from London, England. 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.

Capite Holdings Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2095680
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, March 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 11th, November 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 25/03/05 to 31/03/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/05 to 31/03/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 25th March 2004 filed on: 9th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 2004 filed on: 9th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 25th March 2003 filed on: 27th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 25th March 2003 filed on: 27th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 2002 filed on: 30th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 2002 filed on: 30th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 2001 filed on: 28th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 2001 filed on: 28th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 2000 filed on: 28th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 2000 filed on: 28th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 1999 filed on: 27th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 1999 filed on: 27th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 1998 filed on: 26th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 1998 filed on: 26th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 25th March 1997 filed on: 27th, January 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 25th March 1997 filed on: 27th, January 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 25th March 1996 filed on: 23rd, January 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 25th March 1996 filed on: 23rd, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 25th March 1995 filed on: 30th, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 25th March 1995 filed on: 30th, January 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 25th March 1994 filed on: 27th, January 1995	accounts
AA	Full accounts for the period ending 25th March 1994 filed on: 27th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 25th March 1993 filed on: 5th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 25th March 1993 filed on: 5th, February 1994	accounts
AA	Full accounts for the period ending 25th March 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts for the period ending 25th March 1992 filed on: 31st, January 1993	accounts
AA	Full accounts for the period ending 25th March 1991 filed on: 4th, June 1992	accounts
AA	Full accounts for the period ending 25th March 1991 filed on: 4th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 25th March 1990 filed on: 4th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 25th March 1990 filed on: 4th, February 1991	accounts
AA	Full accounts for the period ending 25th March 1989 filed on: 23rd, August 1990	accounts
AA	Full accounts for the period ending 25th March 1989 filed on: 23rd, August 1990	accounts	Free Download
AA	Full accounts for the period ending 25th March 1988 filed on: 1st, March 1989	accounts	Free Download
AA	Full accounts for the period ending 25th March 1988 filed on: 1st, March 1989	accounts
AA	Full accounts for the period ending 25th March 1987 filed on: 5th, July 1988	accounts
AA	Full accounts for the period ending 25th March 1987 filed on: 5th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 25th March 1986 filed on: 23rd, April 1987	accounts	Free Download
AA	Full accounts for the period ending 25th March 1986 filed on: 23rd, April 1987	accounts

Capite Investments Limited LONDON

Capite Investments Limited Address / Contact

Company Information / Profile

Company staff

H S (nominees) Limited

Michael R.

Gerard B.

William M.

Peter R.

George R.

People with significant control

Company filings

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