CAPULA INVESTMENT SERVICES LTD - READING
Company Profile | Company Filings |
Overview
CAPULA INVESTMENT SERVICES LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CAPULA INVESTMENT SERVICES LTD was incorporated 18 years ago on 23/05/2005 and has the registered number: 05460265. The accounts status is GROUP and accounts are next due on 31/12/2024.
CAPULA INVESTMENT SERVICES LTD was incorporated 18 years ago on 23/05/2005 and has the registered number: 05460265. The accounts status is GROUP and accounts are next due on 31/12/2024.
CAPULA INVESTMENT SERVICES LTD - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 | CURRENT | ||
MR HENNING ERNST ALFRED BRUDER | Mar 1957 | German | Director | 2011-03-14 | CURRENT |
MR MARK BARNETT | Mar 1972 | British,American | Director | 2015-01-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-05-23 UNTIL 2005-05-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-05-23 UNTIL 2005-05-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-23 UNTIL 2005-05-23 | RESIGNED | ||
THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2005-08-11 UNTIL 2007-07-16 | RESIGNED | ||
MR JIANG WANG | Dec 1959 | American | Director | 2011-03-14 UNTIL 2013-03-31 | RESIGNED |
MR MAHADEVAN SUNDARESAN | Jun 1949 | American | Director | 2011-03-14 UNTIL 2013-03-31 | RESIGNED |
MR GEORGES SAIER | Dec 1961 | French | Director | 2012-06-23 UNTIL 2015-01-15 | RESIGNED |
YAN HUO | Dec 1968 | American,British | Director | 2005-05-23 UNTIL 2011-03-14 | RESIGNED |
MASAO ASAI | Aug 1966 | Director | 2005-05-23 UNTIL 2011-03-14 | RESIGNED | |
MASAO ASAI | Aug 1966 | Secretary | 2005-05-23 UNTIL 2005-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yan Huo | 2016-04-06 | 12/1968 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |