CAP BROKERAGE HOUSE LTD

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Company Documents

DateDescription
02/09/252 September 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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03/02/253 February 2025 Registered office address changed from 1 Mountview Court Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor City Reach 5 Greenwich View Place London E14 9NN on 2025-02-03

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03/02/253 February 2025 Change of details for Mr Naveed Ahmad as a person with significant control on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mr Naveed Ahmad on 2025-02-03

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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01/05/241 May 2024 Change of details for Mr Naveed Ahmad as a person with significant control on 2024-03-06

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30/04/2430 April 2024 Confirmation statement made on 2024-03-06 with updates

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30/04/2430 April 2024 Director's details changed for Mr Naveed Ahmad on 2024-03-06

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30/04/2430 April 2024 Change of details for Mr Naveed Ahmad as a person with significant control on 2024-03-06

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08/12/238 December 2023 Registered office address changed from C/O Hga Chartered Accountants 325-331 High Road Ilford Essex IG1 1NR England to 1 Mountview Court Friern Barnet Lane London N20 0LD on 2023-12-08

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/05/1617 May 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD GREATER LONDON IG1 1QP ENGLAND

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O HGA CHARTERED ACCOUNTANTS SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD ESSEX IG1 1QP

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08/06/158 June 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O HGA CHARTERED ACCOUNTANTS SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG

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28/04/1428 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/04/134 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/07/1215 July 2012 APPOINTMENT TERMINATED, DIRECTOR SADAQAT KHAN

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22/06/1222 June 2012 DIRECTOR APPOINTED MR NAVEED AHMAD

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 104 GOODMAYES LANE GOODMAYES LANE ILFORD IG39PZ UNITED KINGDOM

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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