INFRACARE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRACARE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFRACARE CAPITAL LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFRACARE CAPITAL LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFRACARE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3043 LIMITED (until 05/04/2004)
INHOCO 3043 LIMITED (until 05/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN CAMERON COOK | May 1972 | British | Director | 2008-06-13 | CURRENT |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2007-02-14 | CURRENT |
MS LAILA CHARLOTTE MOTAMED | Secretary | 2022-09-30 | CURRENT | ||
MR JONATHAN HOLMES | Feb 1968 | British | Director | 2008-06-13 UNTIL 2017-11-14 | RESIGNED |
MR NEIL DEWAR LEWIS | Jan 1962 | British | Secretary | 2005-11-15 UNTIL 2008-07-31 | RESIGNED |
KATE ELIZABETH MINION | May 1973 | British | Secretary | 2008-07-31 UNTIL 2022-09-30 | RESIGNED |
MR JULIAN FRANCIS SQUIRE | Mar 1957 | British | Director | 2004-04-05 UNTIL 2006-04-28 | RESIGNED |
MR JAMES ANDREW JOHN HATHAWAY | Oct 1977 | British | Director | 2014-08-05 UNTIL 2020-05-07 | RESIGNED |
MR BRUCE LAYLAND WALKER | Sep 1965 | British | Director | 2008-06-13 UNTIL 2010-02-22 | RESIGNED |
NICHOLAS JEREMY WAKEFIELD | Feb 1947 | British | Director | 2004-04-05 UNTIL 2007-08-07 | RESIGNED |
MR DAVID BERNARD POKORA | Dec 1952 | British | Director | 2007-06-01 UNTIL 2010-05-31 | RESIGNED |
MR STEPHEN GREGORY MINION | Dec 1946 | British | Director | 2010-05-31 UNTIL 2013-08-01 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-01-16 UNTIL 2004-04-05 | RESIGNED | ||
MR GILES JAMES FROST | Oct 1962 | British | Director | 2005-11-15 UNTIL 2007-02-14 | RESIGNED |
MR DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2013-08-01 UNTIL 2015-02-27 | RESIGNED |
MR RICHARD DARCH | Dec 1961 | British | Director | 2004-04-05 UNTIL 2008-01-17 | RESIGNED |
MR RICHARD DARCH | Dec 1961 | British | Director | 2013-08-01 UNTIL 2014-08-05 | RESIGNED |
MR RICHARD DARCH | Dec 1961 | British | Director | 2017-11-14 UNTIL 2022-09-30 | RESIGNED |
HUGH LUKE BLANEY | Oct 1963 | Irish | Director | 2005-11-15 UNTIL 2008-06-13 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-16 UNTIL 2005-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infracare Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infracare Capital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £48,043 Cash £49,868 equity |
Infracare Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-07 | 31-12-2021 | £46,625 Cash £49,868 equity |
Infracare Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-18 | 31-12-2020 | £33,624 Cash £49,795 equity |
Infracare Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £34,362 Cash £51,156 equity |