CAPITAL INDUSTRIAL 1 LIMITED: Filings
Overview
| Company Name | CAPITAL INDUSTRIAL 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12898563 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAPITAL INDUSTRIAL 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Trishul Thakore as a director on May 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adri Kerciku as a director on May 28, 2026 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2025 | 35 pages | AA | ||
Appointment of Mr Jean-Philippe Milot as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Appointment of Ms Tania Valiente as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Benjamin Stearns as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Roger Simon Montaut as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Leonard Schwartz as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Glenn Hunter Aaronson as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2025 with updates | 3 pages | CS01 | ||
Registration of charge 128985630008, created on Jul 04, 2025 | 10 pages | MR01 | ||
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Capital Industrial Holdings 2 Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Second Floor 7-8 Savile Row London W1S 3PE England to Second Floor 7/8 Savile Row London W1S 3PE on Apr 20, 2023 | 1 pages | AD01 | ||
Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Second Floor 7-8 Savile Row London W1S 3PE on Apr 20, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2022 | 34 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 36 pages | AA | ||
Registration of acquisition 128985630007, acquired on Dec 30, 2020 | 40 pages | MR02 | ||
Registration of charge 128985630006, created on Oct 08, 2021 | 43 pages | MR01 | ||
Confirmation statement made on Sep 22, 2021 with updates | 4 pages | CS01 | ||
Statement of capital on May 12, 2021
| 3 pages | SH19 | ||
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