CAPEMA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPEMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPEMA LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09461465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPEMA LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09461465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPEMA LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
FIRST FLOOR, 85
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TYBURN SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
GHISLAIN MICHEL MARIE GABRIEL BOURIEZ | Aug 1971 | British | Director | 2015-03-13 | CURRENT |
JD SECRETARIAT LIMITED | Corporate Secretary | 2015-02-26 UNTIL 2019-10-25 | RESIGNED | ||
PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-10-25 UNTIL 2023-01-01 | RESIGNED | ||
MR MATTHEW RICHARD GANDY | Feb 1966 | British | Director | 2015-02-26 UNTIL 2015-03-13 | RESIGNED |
MR MATTHEW RICHARD GANDY | Feb 1966 | British | Director | 2015-03-13 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghislain Michel Marie Gabriel Bouriez | 2016-04-06 | 8/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPEMA_LIMITED - Accounts | 2023-11-02 | 31-03-2023 | £88,736 Cash £66,404 equity |
CAPEMA_LIMITED - Accounts | 2023-01-25 | 31-03-2022 | £35,603 Cash £-27,585 equity |
CAPEMA_LIMITED - Accounts | 2021-09-16 | 31-03-2021 | £474,561 Cash £-60,539 equity |
CAPEMA_LIMITED - Accounts | 2021-01-12 | 31-03-2020 | £60,910 Cash £-90,591 equity |
CAPEMA_LIMITED - Accounts | 2019-09-28 | 31-03-2019 | £567,094 Cash £-110,853 equity |
CAPEMA_LIMITED - Accounts | 2018-11-16 | 31-03-2018 | £785,236 Cash £-111,336 equity |
CAPEMA_LIMITED - Accounts | 2017-12-16 | 31-03-2017 | £567,036 Cash £-106,639 equity |