CAPSTONE TRADE LTD - ROMFORD
Company Profile | Company Filings |
Overview
CAPSTONE TRADE LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Dissolved - no longer trading.
CAPSTONE TRADE LTD was incorporated 8 years ago on 29/02/2016 and has the registered number: 10031809. The accounts status is MICRO ENTITY.
CAPSTONE TRADE LTD was incorporated 8 years ago on 29/02/2016 and has the registered number: 10031809. The accounts status is MICRO ENTITY.
CAPSTONE TRADE LTD - ROMFORD
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
2-4 EASTERN ROAD
ROMFORD
RM1 3PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CS GRP LTD (until 30/01/2020)
CS GRP LTD (until 30/01/2020)
A2Z WHOLESALE LIMITED (until 26/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2021 | 28/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN PIETOWSKI | Sep 1984 | Polish | Director | 2020-04-20 | CURRENT |
MS KYM THOMPSON | Jul 1963 | British | Director | 2019-07-01 UNTIL 2020-01-17 | RESIGNED |
MR LUCA TESTA | Jan 1997 | Italian | Director | 2020-04-01 UNTIL 2020-04-20 | RESIGNED |
MR SEBASTIEN KROL | Sep 1979 | Polish | Director | 2020-01-17 UNTIL 2020-04-01 | RESIGNED |
MR SHAHADUL ISLAM | Nov 1988 | Bangladeshi | Director | 2016-02-29 UNTIL 2019-07-01 | RESIGNED |
MR SHAHADUL ISLAM | Secretary | 2016-02-29 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sebastian Pietowski | 2020-04-20 | 9/1983 | Romford |
Significant influence or control Significant influence or control as firm |
Mr Luca Testa | 2020-04-01 - 2020-04-20 | 1/1997 | Romford | Ownership of shares 75 to 100 percent |
Mr Sebastien Krol | 2020-01-17 - 2020-04-01 | 9/1979 | Romford | Right to appoint and remove directors |
Ms Kym Thompson | 2019-07-01 - 2020-01-17 | 7/1963 | Romford | Significant influence or control |
Mr Shahadul Islam | 2017-01-01 - 2019-07-01 | 5/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CAPSTONE TRADE LTD | 2021-02-17 | 31-08-2020 | £335,107 equity |
Micro-entity Accounts - CAPSTONE TRADE LTD | 2020-09-01 | 31-08-2019 | £86,125 equity |
Dormant Company Accounts - CS GRP LTD | 2020-01-31 | 28-02-2018 | £8,000 Cash £73,200 equity |
Micro-entity Accounts - A2Z WHOLESALE LIMITED | 2017-11-28 | 28-02-2017 | £65,200 equity |