CAP/CONTROLLING LTD
Executive Summary
CAP/CONTROLLING LTD is a financially stable micro-entity focused on owning and leasing its own real estate assets, with a strong equity base and minimal liabilities providing a solid foundation. Strategic growth can be achieved by expanding and diversifying its property portfolio and leveraging its financial position for value-enhancing investments. Key risks include limited operational scale, market volatility, and regulatory exposure, which should be mitigated through prudent asset diversification and enhanced operational capabilities.
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| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 13/07/2513 July 2025 | Confirmation statement made on 2025-06-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 14/05/2414 May 2024 | Change of details for Mr Willibald Wagner as a person with significant control on 2024-05-01 |
| 14/05/2414 May 2024 | Director's details changed for Mr Willibald Wagner on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 03/02/223 February 2022 | Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB England to Kemp House, 152-160 City Road London EC1V 2NX on 2022-02-03 |
| 03/02/223 February 2022 | Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to Kemp House, 152-160 City Road London EC1V 2NX on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to 7 Kennet Green South Ockendon RM15 5RB on 2021-09-30 |
| 30/12/2030 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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