THE CAPITAL DAIRY COMPANY LTD.
16 EASTMAN ROAD, ACTON W3 7YG- Active
- Private Limited Company
- Company No. 04058198
- Last Updated: 01 Mar 2024
Company Profile
THE CAPITAL DAIRY COMPANY LTD. was incorporated on Wednesday, August 23, 2000 as a Private Limited Company with registered address in ACTON. THE CAPITAL DAIRY COMPANY LTD. has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 24 years 6 months.
| Name | THE CAPITAL DAIRY COMPANY LTD. |
|---|---|
| Company number | 04058198 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 EASTMAN ROAD ACTON W3 7YG |
|---|---|
| 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 |
|---|---|
| Nijjar Dairies Limited W3 7YG |
Dates: Monday, March 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Capital Dairy Company (Holdings) Limited The Drive, Ickenham, UB10 8AG |
Dates: Wednesday, April 6, 2016 - Monday, March 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE CAPITAL DAIRY COMPANY LTD. | 23 Aug 2000 |