• UK
  • CAPEMA LIMITED - 1st, Floor Senator House, 85 Queen Victoria Street, London, United Kingdom

Company Information

Company registration number
09461465
Company Status
LIVE
Country
United Kingdom
Registered Address
1st
Floor Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
1st, Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK

Management

Managing Directors
BOURIEZ, Ghislain Michel Marie Gabriel
Company secretaries
PRAXIS SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-02-26
Age Of Company
2015-02-26 9 years
SIC/NACE
66300

Ownership

Beneficial Owners
Ghislain Bouriez
Ghislain Bouriez

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-04-09
Last Date: 2020-02-26

CAPEMA LIMITED Company Description

CAPEMA LIMITED is a ltd registered in United Kingdom with the Company reg no 09461465. Its current trading status is "live". It was registered 2015-02-26. It has declared SIC or NACE codes as "66300". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 1St .
More information

Get CAPEMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capema Limited - 1st, Floor Senator House, 85 Queen Victoria Street, London, United Kingdom

2015-02-26 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA

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  • change-person-director-company-with-change-date (2020-06-09) - CH01

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01

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  • change-to-a-person-with-significant-control (2020-06-09) - PSC04

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  • change-corporate-secretary-company-with-change-date (2020-06-23) - CH04

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  • termination-secretary-company-with-name-termination-date (2019-11-04) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-11-04) - AP04

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA

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  • change-person-director-company-with-change-date (2018-10-23) - CH01

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  • change-to-a-person-with-significant-control (2018-10-23) - PSC04

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  • confirmation-statement-with-updates (2018-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-22) - AA

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  • change-account-reference-date-company-previous-extended (2016-05-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • capital-allotment-shares (2015-04-13) - SH01

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  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-13) - TM01

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  • incorporation-company (2015-02-26) - NEWINC

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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