CAPITEL C LTD - LEICESTER
| Company Profile | Company Filings |
Overview
CAPITEL C LTD is a Private Limited Company from LEICESTER and has the status: Active.
CAPITEL C LTD was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372982. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CAPITEL C LTD was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372982. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CAPITEL C LTD - LEICESTER
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 GWENDOLEN ROAD
LEICESTER
LE5 5FL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TARUN VIRMANI | Oct 1984 | British | Director | 2023-10-09 | CURRENT |
| MR FAIJULRAHEMAN MATERIA | Sep 1980 | British | Director | 2023-01-10 | CURRENT |
| MR TARUN VIRMANI | Secretary | 2023-10-09 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-02-22 UNTIL 2005-02-23 | RESIGNED | ||
| ZAKARIYYA MATERIA | Apr 1986 | British | Director | 2005-02-22 UNTIL 2015-09-01 | RESIGNED |
| YAHYA MATERIA | Oct 1982 | Zimbabwean | Director | 2018-01-02 UNTIL 2018-01-30 | RESIGNED |
| MR RASHID MATERIA | Sep 1978 | British | Director | 2023-01-10 UNTIL 2023-10-09 | RESIGNED |
| MR MOHAMMED SAEED MATERIA | Jun 1974 | Zimbabwean | Director | 2015-09-01 UNTIL 2018-01-02 | RESIGNED |
| MR MOHAMMED SAEED MATERIA | Jun 1974 | British | Director | 2018-01-30 UNTIL 2023-01-10 | RESIGNED |
| FAIJULRAHEMAN MATERIA | Sep 1980 | British | Director | 2020-01-20 UNTIL 2020-03-01 | RESIGNED |
| MOHAMMED SAEED MATERIA | Jun 1974 | British | Secretary | 2005-02-22 UNTIL 2023-10-09 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-02-22 UNTIL 2005-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarun Virmani | 2023-10-09 | Leicester |
Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr Mohammed Saeed Materia | 2016-09-14 - 2023-10-09 | 6/1974 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Capitel C Ltd | 2023-12-21 | 31-03-2023 | £24,460 equity |
| Capitel C Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 31-03-2022 | £21,460 equity |
| Capitel C Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 31-03-2021 | £9,987 equity |
| Capitel C Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £5,654 equity |
| Capitel C Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £3,039 equity |
| Capitel C Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-03-2018 | £2,975 equity |
| Capitel C Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-03-2017 | £1,701 equity |
| Capitel C Ltd - Dormant company accounts 16.3.1 | 2017-04-01 | 30-06-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - CAPITEL C LTD | 2016-04-01 | 30-06-2015 | £1 equity |
| Capitel C Ltd - Dormant company accounts 11.6 | 2015-02-11 | 30-06-2014 | £100 Cash £100 equity |