CAPIZAL TRADE LIMITED
14283081 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14283081
- Last Updated: 01 Jan 2024
Company Profile
CAPIZAL TRADE LIMITED was incorporated on Monday, August 8, 2022 as a Private Limited Company with registered address in CARDIFF. CAPIZAL TRADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years 3 months and 1 day.
| Name | CAPIZAL TRADE LIMITED |
|---|---|
| Company number | 14283081 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14283081 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Peter Khatri Nationality: British |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Williams Nationality: British |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 08 May 2024, (-185 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPIZAL TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPIZAL TRADE LIMITED | 08 Aug 2022 |