CAPENG LIMITED

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Company Documents

DateDescription
27/09/2527 September 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/01/2518 January 2025 Confirmation statement made on 2025-01-17 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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03/02/223 February 2022 Change of details for Mr Pedro Barbosa as a person with significant control on 2022-01-16

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03/02/223 February 2022 Director's details changed for Mr Pedro Jorge Valente Barbosa on 2022-01-16

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with no updates

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10/12/2110 December 2021 Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ England to 27 Old Gloucester Street London WC1N 3AX on 2021-12-10

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10/12/2110 December 2021 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2021-12-10

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JORGE VALENTE BARBOSA / 12/02/2020

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 265 COWLEY ROAD COWLEY ROAD OXFORD OX4 1XQ ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JORGE VALENTE BARBOSA / 01/01/2019

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21/10/1821 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/09/1816 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JORGE VALENTE BARBOSA / 07/09/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MR PEDRO BARBOSA / 03/10/2017

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO BARBOSA

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20/09/1720 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JORGE VALENTE BARBOSA / 15/09/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JORGE VALENTE BARBOSA / 01/09/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JORGE VALENTE BARBOSA / 15/05/2017

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14/05/1714 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JORGE VALENTE BARBOSA / 01/05/2017

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08/05/178 May 2017 CHANGE PERSON AS DIRECTOR

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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25/03/1625 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JORGE VALENTE BARBOSA / 15/03/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JORGE VALENTE BARBOSA / 23/03/2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO BARBOSA / 12/01/2016

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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