CAPITAL MERCHANT AND INVESTMENT GROUP LTD
2 STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON CR0 1SQ- Active
- Private Limited Company
- Company No. 12964074
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL MERCHANT AND INVESTMENT GROUP LTD was incorporated on Wednesday, October 21, 2020 as a Private Limited Company with registered address in CROYDON. CAPITAL MERCHANT AND INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years and 18 days.
| Name | CAPITAL MERCHANT AND INVESTMENT GROUP LTD |
|---|---|
| Company number | 12964074 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ |
|---|---|
| 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 |
|---|---|
| Mr Riaz Datoo Nationality: British |
Dates: Wednesday, October 21, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL MERCHANT AND INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL MERCHANT AND INVESTMENT GROUP LTD | 21 Oct 2020 |