CASTRO CAPONTES LIMITED

2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM  SM2 7AJ
  • Active
  • Private Limited Company
  • Company No. 04710804
  • Last Updated: 01 Mar 2024

Company Profile

CASTRO CAPONTES LIMITED was incorporated on Tuesday, March 25, 2003 as a Private Limited Company with registered address in CHEAM. CASTRO CAPONTES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 7 months and 14 days.

Name CASTRO CAPONTES LIMITED
Company number 04710804
Company type Private Limited Company
Incorporation date 25 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 2 VILLIERS COURT
40 UPPER MULGRAVE ROAD
CHEAM
SM2 7AJ
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 Humberto Castro Capontes Nationality: Portuguese Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paulo De Castro Nationality: Portuguese Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paulo De Castro Nationality: Portuguese Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Humberto Castro Capontes Nationality: Portuguese Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CASTRO CAPONTES LIMITED 25 Mar 2003