CAPRI BRIT ONE LIMITED
Overview
| Company Name | CAPRI BRIT ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10302254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPRI BRIT ONE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAPRI BRIT ONE LIMITED located?
| Registered Office Address | Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPRI BRIT ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPRI BRIT ONE LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for CAPRI BRIT ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Elliot Simon Goodman as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sharon Shapshak as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Princess Madawi Bint Abdullah Bin Abdulaziz Al Saud as a person with significant control on Jun 13, 2024 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sharon Shapshak as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Clermont Secretaries Limited as a secretary on Jun 30, 2023 | 2 pages | AP04 | ||
Termination of appointment of Citco Management (Uk) Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Gavin Nicholas Lief as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Richard Kowalski as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from 7 Albemarle Street London W1S 4HQ to Regent House Allum Gate Theobald Street Borehamwood Herts WD6 4RS on Jun 30, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 103022540001, created on Mar 19, 2021 | 88 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CAPRI BRIT ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLERMONT SECRETARIES LIMITED | Secretary | Theobald Street WD6 4RS Borehamwood Regent House Allum Gate England |
| 310776720001 | ||||||||||||||
| GOODMAN, Elliot Simon | Director | Theobald Street WD6 4RS Borehamwood Regent House Allum Gate Herts England | England | British | Group Managing Director | 203537230002 | ||||||||||||
| LIEF, Gavin Nicholas | Director | Theobald Street WD6 4RS Borehamwood Regent House, Allum Gate Herts United Kingdom | England | British | Managing Director | 131847080007 | ||||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||||||
| KOWALSKI, Adam Richard | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United Kingdom | British | Accountant | 214068000001 | ||||||||||||
| LE POIDEVIN, Geoffrey David | Director | South Esplanande GY1 4EE St Peter Port Helvetia Court Guernsey | Guernsey | British | Bank Officer | 134104480001 | ||||||||||||
| SHAPSHAK, Sharon | Director | Theobald Street Borehamwood Regent House, Allum Gate Herts United Kingdom | United Kingdom | British | Accountant | 175047020001 | ||||||||||||
| PRIMARY MANAGEMENT LIMITED | Director | South Esplanande GY1 4EE St Peter Port Helvetia Court Guernsey |
| 211176250001 |
Who are the persons with significant control of CAPRI BRIT ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Princess Madawi Bint Abdullah Bin Abdulaziz Al Saud | Jul 29, 2016 | 8 Lefebvre Street GY1 2PE St. Peter Port First Floor, Oddfellows Hall Guernsey | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of 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