Founded in 1955, Capite (roding), classified under reg no. 00553971 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 69 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Gerard B., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 31 December 1991 and Gerard B. has been with the company for the least time - from 23 February 2010. At present there is one former director listed by the company - George R., who left the company on 8 September 1998. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 00553971 |
| Date of Incorporation | Tue, 30th Aug 1955 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 69 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Corporate Secretary
Appointed: 31 March 2016
Position: Director
Appointed: 23 February 2010
Position: Director
Appointed: 31 December 1991
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Capite Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 3 784 351 | 3 830 330 | ||
| Debtors | 137 961 | 183 940 | 149 971 | 189 118 |
| Net Assets Liabilities | 2 685 210 | 2 678 573 | 2 692 241 | 2 510 740 |
| Other Debtors | 111 847 | 162 398 | ||
| Total Inventories | 3 646 390 | 3 646 390 | 3 646 390 | 3 646 390 |
| Other | ||||
| Amounts Owed To Group Undertakings | 348 697 | 351 721 | ||
| Amounts Owed To Parent Entities | 317 635 | 357 323 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 46 200 | 60 195 | ||
| Creditors | 597 221 | 649 837 | 602 200 | 664 347 |
| Increase Decrease In Stocks Inventories Finished Goods Work In Progress | 3 646 390 | 3 646 390 | ||
| Net Current Assets Liabilities | 3 187 130 | 3 180 493 | ||
| Nominal Value Allotted Share Capital | 25 000 | 25 000 | ||
| Number Shares Issued Fully Paid | 25 000 | |||
| Other Creditors | 197 895 | 222 948 | 224 972 | 223 957 |
| Other Provisions Balance Sheet Subtotal | 501 920 | 660 421 | ||
| Other Taxation Payable | 59 593 | 83 067 | ||
| Other Taxation Social Security Payable | 4 429 | 14 973 | ||
| Par Value Share | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 501 920 | 501 920 | ||
| Trade Debtors Trade Receivables | 137 961 | 183 940 | 38 124 | 26 720 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (7 pages) |
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