CAPITAL BREAKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPITAL BREAKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITAL BREAKS LIMITED was incorporated 13 years ago on 19/05/2010 and has the registered number: 07258456. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITAL BREAKS LIMITED was incorporated 13 years ago on 19/05/2010 and has the registered number: 07258456. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITAL BREAKS LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 995 LIMITED (until 05/10/2010)
NEWINCCO 995 LIMITED (until 05/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERRITT F. BAER | Nov 1984 | American | Director | 2020-02-03 | CURRENT |
| BRIAN M. FENTY | Mar 1986 | American | Director | 2020-02-03 | CURRENT |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2010-05-19 UNTIL 2010-09-28 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2010-05-19 UNTIL 2010-09-28 | RESIGNED | ||
| MICHAEL BARRY WOLFSON | Nov 1969 | British | Director | 2016-05-09 UNTIL 2018-09-27 | RESIGNED |
| MR RICHARD MARK WEST | Jul 1973 | British | Director | 2018-09-27 UNTIL 2020-02-03 | RESIGNED |
| MR JOHN NIGEL ALEXANDER WALES | Jul 1966 | British | Director | 2010-09-28 UNTIL 2018-05-16 | RESIGNED |
| MRS FIONA MARGARET TALBOT | Apr 1967 | British | Director | 2015-06-01 UNTIL 2016-05-01 | RESIGNED |
| MR JOSEPH STEELE | Mar 1979 | British | Director | 2018-05-16 UNTIL 2020-02-03 | RESIGNED |
| MR DEREK LOUIS PLAYFORD | Feb 1963 | British | Director | 2010-09-28 UNTIL 2012-06-11 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2010-05-19 UNTIL 2010-09-28 | RESIGNED |
| MR ASHLEY JOHN HERMAN | Jan 1954 | British | Director | 2010-09-28 UNTIL 2020-02-03 | RESIGNED |
| MRS SUSAN JANE GROBBELAAR | May 1976 | British | Director | 2014-01-14 UNTIL 2014-06-13 | RESIGNED |
| MRS SUSAN JANE GROBBELAAR | Secretary | 2014-01-14 UNTIL 2014-06-13 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2010-05-19 UNTIL 2010-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Encore Tickets Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |