CAPITAL GRP LIMITED

CHALLENGE HOUSE 616, MITCHAM ROAD, CROYDON  CR0 3AA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13090892
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAPITAL GRP LIMITED was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in CROYDON. CAPITAL GRP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 10 months and 27 days.

Name CAPITAL GRP LIMITED
Company number 13090892
Company type Private Limited Company
Incorporation date 18 Dec 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CHALLENGE HOUSE 616
MITCHAM ROAD
CROYDON
CR0 3AA
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 Sammar Raweed Nationality: British Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
Mr. Ahmed Mustafa Nationality: British Dates: Friday, December 18, 2020 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Muhammad Sajid Nationality: British Dates: Friday, December 18, 2020 - Tuesday, February 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAPITAL GRP LIMITED.

Previous Names

Name Change Date
CAPITAL GRP LIMITED 18 Dec 2020