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 - LONDON

This company is listed in the following categories:
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

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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

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