CAPITAL VENEER COMPANY LIMITED
ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON IG10 1DX- Active
- Private Limited Company
- Company No. 02220410
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL VENEER COMPANY LIMITED was incorporated on Thursday, February 11, 1988 as a Private Limited Company with registered address in LOUGHTON. CAPITAL VENEER COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 37 years and 12 days.
| Name | CAPITAL VENEER COMPANY LIMITED |
|---|---|
| Company number | 02220410 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luka Crispin Nationality: British |
Dates: Friday, July 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence John Crispin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL VENEER COMPANY LIMITED | 11 Feb 1988 |