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CAPAI OPPORTUNITIES LTD

CAPAI OPPORTUNITIES LTD

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

    • Overview

    Company NameCAPAI OPPORTUNITIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10058279
    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 CAPAI OPPORTUNITIES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CAPAI OPPORTUNITIES LTD located?

    Registered Office Address
    9 Innovation Place
    Douglas Drive
    GU7 1JX Godalming
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPAI OPPORTUNITIES LTD?

    Previous Company Names
    Company NameFromUntil
    DUKEMOUNT LIMITEDMar 11, 2016Mar 11, 2016

    What are the latest accounts for CAPAI OPPORTUNITIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for CAPAI OPPORTUNITIES LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for CAPAI OPPORTUNITIES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Sarah Jane Davy as a director on Feb 05, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed dukemount LIMITED\certificate issued on 06/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2025

    		RES15

    Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 9 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on Feb 05, 2025

    		1 pagesAD01

    Termination of appointment of Geoffrey Gilbert Dart as a director on Oct 16, 2024

    		1 pagesTM01

    Appointment of Mr Richard Andrew Edwards as a director on Oct 16, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Room 4 1st Floor 50 Jermyn Street London SW1Y 6LX to 70 Jermyn Street London SW1Y 6NY on Jan 09, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Notification of Dukemount Capital Plc as a person with significant control on Jun 11, 2019

    		2 pagesPSC02

    Cessation of Geoffrey Dart as a person with significant control on Jun 11, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		4 pagesCS01

    Cessation of Timothy Vincent Le Druillenec as a person with significant control on Feb 20, 2019

    		1 pagesPSC07

    Notification of Geoffrey Dart as a person with significant control on Feb 20, 2019

    		2 pagesPSC01

    Termination of appointment of Timothy Vincent Le Druillenec as a director on Feb 20, 2019

    		1 pagesTM01

    Appointment of Mr Geoffrey Dart as a director on Feb 20, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CAPAI OPPORTUNITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVY, Sarah Jane
    Douglas Drive
    GU7 1JX Godalming
    9 Innovation Place
    Surrey
    England
    		Director
    Douglas Drive
    GU7 1JX Godalming
    9 Innovation Place
    Surrey
    England
    		United KingdomBritishDirector331765230001
    EDWARDS, Richard Andrew
    Douglas Drive
    GU7 1JX Godalming
    9 Innovation Place
    Surrey
    England
    		Director
    Douglas Drive
    GU7 1JX Godalming
    9 Innovation Place
    Surrey
    England
    		EnglandBritishDirector331989020001
    LE DRUILLENEC, Timothy Vincent
    c/o Room 4
    50 Jermyn Street
    SW1Y 6LX London
    1st Floor
    		Secretary
    c/o Room 4
    50 Jermyn Street
    SW1Y 6LX London
    1st Floor
    		206023910001
    DART, Geoffrey Gilbert
    Jermyn Street
    SW1Y 6NY London
    70
    England
    		Director
    Jermyn Street
    SW1Y 6NY London
    70
    England
    		EnglandBritishCompany Director271106400001
    LE DRUILLENEC, Timothy Vincent
    c/o Room 4
    50 Jermyn Street
    SW1Y 6LX London
    1st Floor
    		Director
    c/o Room 4
    50 Jermyn Street
    SW1Y 6LX London
    1st Floor
    		EnglandBritishCompany Director97919910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPAI OPPORTUNITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dukemount Capital Plc
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Jun 11, 2019
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number7611240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Geoffrey Dart
    c/o ROOM 4
    50 Jermyn Street
    SW1Y 6LX London
    1st Floor
    		Feb 20, 2019
    c/o ROOM 4
    50 Jermyn Street
    SW1Y 6LX London
    1st Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Vincent Le Druillenec
    c/o ROOM 4
    50 Jermyn Street
    SW1Y 6LX London
    1st Floor
    		Apr 06, 2016
    c/o ROOM 4
    50 Jermyn Street
    SW1Y 6LX London
    1st Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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