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CAPINTRO PARTNERS LIMITED

CAPINTRO PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPINTRO PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06215450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAPINTRO PARTNERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CAPINTRO PARTNERS LIMITED located?

    Registered Office Address
    Rae House
    Dane Street
    CM23 3BT Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPINTRO PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPINTRO PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for CAPINTRO PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2023

    		10 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mahmoud Al-Khawaja on Apr 25, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAPINTRO PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-KHAWAJA, Mahmoud
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		Director
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		United Arab EmiratesJordanian120617670001
    MINTZ, Arnold
    East 51st Street
    Apt. 396
    10022 New York
    208
    Ny
    Usa
    		Secretary
    East 51st Street
    Apt. 396
    10022 New York
    208
    Ny
    Usa
    		American115824500001
    MINTZ, Arnold Lawrence
    East 51st Street
    Apt. 396
    10022 New York
    208
    Ny
    Usa
    		Director
    East 51st Street
    Apt. 396
    10022 New York
    208
    Ny
    Usa
    		UsaUnited States66175060004
    PARKER, James Vernon
    3 Sudbrooke Road
    SW12 8TG London
    		Director
    3 Sudbrooke Road
    SW12 8TG London
    		United KingdomBritish43271110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPINTRO PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmoud Al-Khawaja
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		Apr 06, 2016
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    Hertfordshire
    		No
    Nationality: Jordanian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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