• UK
  • CAPITOL FOODS LIMITED - Unit D3 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, United Kingdom

Company Information

Company registration number
NI046498
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit D3 9 Ferguson Drive
Knockmore Hill Business Park
Lisburn
County Antrim
BT28 2EX
Unit D3 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, BT28 2EX UK

Management

Managing Directors
ASAMOA, Kate Elizabeth Jane
CHADDERTON, Paul
MARCHETTI, Francesco
Company secretaries
ADDISON, Edwin Joseph George

Company Details

Type of Business
ltd
Incorporated
2003-05-13
Age Of Company
2003-05-13 21 years
SIC/NACE
46370

Ownership

Beneficial Owners
-
Mr Colm Collins
Tchibo Coffee International Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-13
Annual Return
Due Date: 2022-08-08
Last Date: 2021-07-25

CAPITOL FOODS LIMITED Company Description

CAPITOL FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no NI046498. Its current trading status is "live". It was registered 2003-05-13. It has declared SIC or NACE codes as "46370". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at Unit D3 9 Ferguson Drive .
More information

Get CAPITOL FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capitol Foods Limited - Unit D3 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, United Kingdom

2003-05-13 21 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.

  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • accounts-with-accounts-type-full (2019-08-01) - AA

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  • confirmation-statement-with-updates (2019-07-25) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-03-07) - AA01

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  • change-account-reference-date-company-current-extended (2019-08-12) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA

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  • appoint-person-director-company-with-name-date (2018-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-08) - TM01

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  • mortgage-satisfy-charge-full (2018-04-27) - MR04

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  • cessation-of-a-person-with-significant-control (2018-11-08) - PSC07

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  • statement-of-companys-objects (2018-11-22) - CC04

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  • resolution (2018-11-22) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

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  • notification-of-a-person-with-significant-control (2018-11-08) - PSC02

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • confirmation-statement-with-updates (2017-08-01) - CS01

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • second-filing-capital-allotment-shares (2017-01-16) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • capital-name-of-class-of-shares (2015-04-28) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • change-person-director-company-with-change-date (2011-08-17) - CH01

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  • capital-allotment-shares (2011-04-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • termination-secretary-company-with-name (2010-08-20) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-20) - AP03

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  • capital-cancellation-shares (2010-09-20) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA

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  • capital-return-purchase-own-shares (2010-09-20) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2009-11-07) - AA

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  • legacy (2009-06-30) - 371SR(NI)

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  • legacy (2008-11-06) - AC(NI)

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  • legacy (2008-06-27) - 371SR(NI)

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  • legacy (2008-04-08) - AC(NI)

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  • legacy (2007-03-09) - AC(NI)

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  • legacy (2007-05-16) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2006-05-03) - 402(NI)

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  • legacy (2006-02-14) - AC(NI)

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  • legacy (2006-05-23) - 371S(NI)

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  • legacy (2005-06-23) - AC(NI)

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  • legacy (2005-06-20) - 296(NI)

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  • legacy (2005-06-01) - 371S(NI)

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  • legacy (2004-06-03) - 371S(NI)

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  • legacy (2003-06-11) - 296(NI)

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  • legacy (2003-06-11) - G98-2(NI)

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  • legacy (2003-06-11) - 295(NI)

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  • legacy (2003-05-13) - G21(NI)

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  • legacy (2003-05-13) - ARTS(NI)

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  • legacy (2003-05-13) - G23(NI)

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  • legacy (2003-05-13) - MEM(NI)

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