CAPINVEST (CAPITAL) LTD
CHATSWORTH HOUSE, GANNEL ROAD, NEWQUAY TR7 2AG- Active
- Private Limited Company
- Company No. 06293230
- Last Updated: 01 Jun 2023
Company Profile
CAPINVEST (CAPITAL) LTD was incorporated on Tuesday, June 26, 2007 as a Private Limited Company with registered address in NEWQUAY. CAPINVEST (CAPITAL) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 7 months and 29 days.
| Name | CAPINVEST (CAPITAL) LTD |
|---|---|
| Company number | 06293230 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHATSWORTH HOUSE GANNEL ROAD NEWQUAY TR7 2AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Capinvest (Finance) Ltd Gannel Road, TR7 2AG |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Edward Tutte Nationality: British |
Dates: Tuesday, April 2, 2019 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
|
| Mrs Jane Tutte Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CAPINVEST (CAPITAL) LTD | 26 Jun 2007 |
| OAKWOOD HOMES SW LIMITED | 25 Aug 2022 |