CAPITAL IMPORT & EXPORT CO. LTD

Overview

Company Name	CAPITAL IMPORT & EXPORT CO. LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11716274
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL IMPORT & EXPORT CO. LTD?

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CAPITAL IMPORT & EXPORT CO. LTD located?

Registered Office Address	11-12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL IMPORT & EXPORT CO. LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for CAPITAL IMPORT & EXPORT CO. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for CAPITAL IMPORT & EXPORT CO. LTD?

Filings
Date	Description	Document	Type
Mar 14, 2025	Micro company accounts made up to Dec 30, 2023	3 pages	AA

Dec 20, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Dec 16, 2024	Confirmation statement made on Dec 06, 2024 with updates	5 pages	CS01

Dec 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 06, 2023 with updates	5 pages	CS01

Oct 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 24, 2023	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 22, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 27, 2023	Confirmation statement made on Dec 06, 2022 with updates	4 pages	CS01

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2022	Confirmation statement made on Dec 06, 2021 with updates	4 pages	CS01

Nov 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 25, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 02, 2021	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Aug 16, 2021	Termination of appointment of Anglodan Secretaries Limited as a secretary on Aug 10, 2021	1 pages	TM02

Aug 10, 2021	Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on Aug 10, 2021	2 pages	AD01

Jun 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2020	Confirmation statement made on Dec 06, 2019 with updates	5 pages	CS01

Dec 05, 2019	Secretary's details changed for Anglodan Secretaries Limited on Aug 16, 2019	1 pages	CH04

Dec 05, 2019	Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Dec 05, 2019	1 pages	AD01

View All Filings

Who are the officers of CAPITAL IMPORT & EXPORT CO. LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RODRIGUEZ SONE, Guillermo Ramon

Dec 07, 2018

Director

Ave Mexico

La Esperilla

118

Santo Domingo Distrito Nacional

Dominican Republic

Citizen Of The Dominican Republic

1963-7

253232260001

ANGLODAN SECRETARIES LIMITED

Dec 07, 2018

Aug 10, 2021

Secretary

Battersea Reach

Juniper Drive

SW18 1TA London

Ensign House, Unit A

United Kingdom

Identification Type	UK Limited Company
Registration Number	05106734

146489110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL IMPORT & EXPORT CO. LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guillermo Ramon Rodriguez Sone Ave Mexico La Esperilla La Esperilla 118 Santo Domingo Distrito Nacional Dominican Republic	Dec 07, 2018	Ave Mexico La Esperilla La Esperilla 118 Santo Domingo Distrito Nacional Dominican Republic	No
	Nationality: Citizen Of The Dominican Republic Country of Residence: Dominican Republic
	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