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Dato Capital United Kingdom

Capite Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-03-31
Trade Debtors£35,637,752 +2.49%
Employees£2 0%
Total assets£44,211,055 +1.89%

Details

Company type Private Limited Company, Active
Company Number 02095680
Record last updated Tuesday, April 4, 2017 4:45:19 AM UTC
Official Address Rosedimond House 11 Hatton Garden Holborn And Covent, Holborn And Covent Garden
There are 4 companies registered at this street
Postal Code EC1N8AH
Sector Other letting and operating of own or leased real estate

Charts

Visits

CAPITE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 31, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 12, 2013 Annual return Annual return
Registry Dec 13, 2012 Varying share rights and names Varying share rights and names
Registry Dec 13, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 13, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Apr 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2008 Appointment of a man as Director 2095... Appointment of a man as Director 2095...
Registry Nov 1, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Registry Mar 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Mar 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2005 Annual return Annual return
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Annual return Annual return
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2003 Particulars of a mortgage or charge 2095... Particulars of a mortgage or charge 2095...
Registry Jan 10, 2003 Annual return Annual return
Registry Oct 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2002 Annual return Annual return
Registry Dec 19, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Annual return Annual return
Registry Feb 19, 1999 Annual return 2095... Annual return 2095...
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Sep 8, 1998 Resignation of one Diamond Merchant and one Director (a man) Resignation of one Diamond Merchant and one Director (a man)
Financials Jan 27, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Annual return Annual return
Financials Jan 23, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Jan 8, 1996 Annual return Annual return
Registry Jan 29, 1995 Annual return 2095... Annual return 2095...
Financials Jan 28, 1995 Annual accounts Annual accounts
Registry Apr 20, 1994 Annual return Annual return
Financials Feb 3, 1994 Annual accounts Annual accounts
Registry Nov 4, 1993 Annual return Annual return
Registry Nov 4, 1993 Director's particulars changed Director's particulars changed
Financials Mar 29, 1993 Annual accounts Annual accounts
Financials Jul 23, 1992 Annual accounts 2095... Annual accounts 2095...
Registry Jul 23, 1992 Annual return Annual return
Registry Dec 31, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Oct 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 25, 1991 Annual accounts Annual accounts
Registry Jan 25, 1991 Annual return Annual return
Financials Jul 30, 1990 Annual accounts Annual accounts
Registry Jul 30, 1990 Annual return Annual return
Registry Dec 5, 1989 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Financials Jul 28, 1989 Annual accounts Annual accounts
Registry Jul 14, 1989 Annual return Annual return
Registry Jan 12, 1989 Change of name certificate Change of name certificate
Registry Jan 12, 1989 Shares agreement Shares agreement
Registry Jan 3, 1989 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Jun 16, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1988 Wd ad --------- Wd ad ---------
Registry May 18, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 1988 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 8, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 3, 1987 Alter mem and arts Alter mem and arts
Registry Feb 2, 1987 Certificate of incorporation Certificate of incorporation

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