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CAP INTERNATIONAL PROJECTS AND EVENTS LIMITED

CAP INTERNATIONAL PROJECTS AND EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAP INTERNATIONAL PROJECTS AND EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06195672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAP INTERNATIONAL PROJECTS AND EVENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CAP INTERNATIONAL PROJECTS AND EVENTS LIMITED located?

    Registered Office Address
    C/- Sable International, 5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAP INTERNATIONAL PROJECTS AND EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAZZIE FINANCE LIMITEDMar 30, 2007Mar 30, 2007

    What are the latest accounts for CAP INTERNATIONAL PROJECTS AND EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 15, 2024

    What are the latest filings for CAP INTERNATIONAL PROJECTS AND EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 15, 2024

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Feb 15, 2024

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Change of details for Mr Carl Anthony Petrou as a person with significant control on Dec 05, 2023

    		2 pagesPSC04

    Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Nov 30, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Director's details changed for Carl Petrou on Oct 28, 2019

    		2 pagesCH01

    Change of details for Mr Carl Anthony Petrou as a person with significant control on Oct 28, 2019

    		2 pagesPSC04

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG to Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Apr 23, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2019

    		RES15

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Director's details changed for Carl Petrou on Sep 05, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of CAP INTERNATIONAL PROJECTS AND EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROU, Carl
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		EnglandAustralian121599560005
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030080001
    1ST CONTACT DIRECTORS LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Director
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAP INTERNATIONAL PROJECTS AND EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Anthony Petrou
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Jul 01, 2016
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0