CAPIX LIMITED
WOODBINE FARM, LUTTON, PETERBOROUGH PE8 5ND- Active
- Private Limited Company
- Company No. 03482554
- Last Updated: 01 Mar 2024
Company Profile
CAPIX LIMITED was incorporated on Wednesday, December 17, 1997 as a Private Limited Company with registered address in PETERBOROUGH. CAPIX LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 26 years 10 months and 23 days.
| Name | CAPIX LIMITED |
|---|---|
| Company number | 03482554 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODBINE FARM LUTTON PETERBOROUGH PE8 5ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| N C D Property Developments Limited BA2 2EL |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Metafix (Uk) Limited Enterprise Road, NN9 6BD |
Dates: Friday, December 1, 2017 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| N C D Property Developments Limited BA2 2EL |
Dates: Monday, November 13, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Charles Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against CAPIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPIX LIMITED | 17 Dec 1997 |
| SILVERKING LIMITED | 24 Jan 2018 |