CAPITAL INDUSTRIAL 3 LIMITED: Filings
Overview
| Company Name | CAPITAL INDUSTRIAL 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12898579 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAPITAL INDUSTRIAL 3 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 | 34 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 Glenn Hunter Aaronson as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Leonard Schwartz as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 128985790003, created on Sep 19, 2025 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 4 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 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 | ||||||||||
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