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 - ROMFORD

This company is listed in the following categories:
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)
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

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BRITVISTA INNOVATORS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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LUMINALINK VENTURES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BLUE SPRINT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FRESH WAVE SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
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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

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