CAP CONNECT LIMITED
Status | ACTIVE |
Company No. | 09908654 |
Category | Private Limited Company |
Incorporated | 09 Dec 2015 |
Age | 8 years, 6 months, 24 days |
Jurisdiction | England Wales |
SUMMARY
CAP CONNECT LIMITED is an active private limited company with number 09908654. It was incorporated 8 years, 6 months, 24 days ago, on 09 December 2015. The company address is Unit 4 238 Green Lane, London, SE9 3TL, England.
Company Fillings
Confirmation statement with updates
Date: 04 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Second filing of confirmation statement with made up date
Date: 04 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2024-01-03
Documents
Confirmation statement with updates
Date: 03 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Resolution
Date: 17 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Apr 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Apr 2024
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dilek Capanoglu
Termination date: 2022-07-04
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Notification of a person with significant control
Date: 02 Feb 2018
Action Date: 15 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ellaf Nazar Hatam
Notification date: 2017-10-15
Documents
Change person director company with change date
Date: 23 Jan 2018
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-24
Officer name: Ms Ellaf Nizar Hatam
Documents
Cessation of a person with significant control
Date: 19 Jan 2018
Action Date: 15 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dilek Capanoglu
Cessation date: 2017-10-15
Documents
Capital name of class of shares
Date: 04 Dec 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ellaf Nizar Hatam
Appointment date: 2017-04-24
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Resolution
Date: 08 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 26 Oct 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Oct 2016
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-11
Old address: Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom
New address: Unit 4 238 Green Lane London SE9 3TL
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dilek Capanoglu
Appointment date: 2016-03-21
Documents
Capital alter shares subdivision
Date: 04 Apr 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-21
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-23
Old address: 2 Arlington Road Richmond TW10 7BY United Kingdom
New address: Ground Floor 2 Woodberry Grove London N12 0DR
Documents
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