CAPITAL SPREADS LIMITED
Company is dissolved
General Information
NAME
CAPITAL SPREADS LIMITED
COMPANY NUMBER
04595265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/2002
(22years old)
WEBSITE
CAPITALSPREADS.COM
CONFIRMATION STATEMENT MADE UP TO
20/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JR
Telephone: 02074567020
TPS: No
Grosvenor Street
London
W1K 3JR
Telephone: 74567020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL SPREADS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL SPREADS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL SPREADS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2002 - 16/10/2009 (6 years and 10 months) Born in Jan 1952 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
20/11/2002 - 11/05/2005 (2 years and 5 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
20/11/2002 - 30/06/2003 (7 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/06/2017 | Simon Thomas Hooks (921650778) has left the board |
| 14/06/2017 | New Company Secretary HARPERS ASSOCIATES LIMITED (923334706) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 05/04/2017 | Change in Reg. Office |
| 03/12/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
| 08/11/2016 | Charles Henri Sabet (919076207) has left the board |
| 20/10/2016 | New Accounts filed |
| 19/10/2016 | Kate Nicola Valdar (919492481) has left the board |
| 19/10/2016 | Nicola Berardi (920146378) has left the board |
| 19/10/2016 | New Company Secretary Simon Thomas Hooks (921650778) Appointed |
| 19/10/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 13/10/2015 | Nicola Berardi (920146470) has left the board |
| 13/10/2015 | New Board Member Nicola Berardi (920146378) Appointed |
| 05/10/2015 | Margaret Hazel Anderson (917988378) has left the board |
| 05/10/2015 | New Accounts filed |
| 13/02/2015 | Jennifer Anne Himsley (919099501) has left the board |
| 13/02/2015 | New Company Secretary Kate Nicola Valdar (919492481) Appointed |
| 10/01/2015 | New Annual Return filed |
| 18/09/2014 | David Neil Sparks (919008072) has left the board |
| 18/09/2014 | David Neil Sparks (907812425) has left the board |
| 18/09/2014 | William Timothy Milton Newton (906398271) has left the board |
| 18/09/2014 | Kevin Douglas Ashby (917927587) has left the board |
| 18/09/2014 | New Company Secretary Jennifer Anne Himsley (919099501) Appointed |
| 18/09/2014 | New Board Member Margaret Hazel Anderson (917988378) Appointed |
| 11/09/2014 | New Board Member Charles Henri Sabet (919076207) Appointed |
| 13/08/2014 | New Board Member David Neil Sparks (907812425) Appointed |
| 13/08/2014 | John Jones (918292665) has left the board |
| 13/08/2014 | New Company Secretary David Neil Sparks (919008072) Appointed |
| 29/07/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 19/11/2013 | Siobhan Djihan Moynihan (915083906) has left the board |
| 19/11/2013 | New Company Secretary John Jones (918292665) Appointed |
| 16/09/2013 | New Board Member Kevin Douglas Ashby (917927587) Appointed |
| 16/09/2013 | New Board Member William Timothy Milton Newton (906398271) Appointed |
| 16/07/2013 | Rachel Brownlow (909888220) has left the board |
| 10/05/2013 | Mark Andrew Slade (906319762) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 27/02/2013 | New Board Member Mark Andrew Slade (906319762) Appointed |
| 27/02/2013 | Simon David Denham (914668212) has left the board |
| 01/12/2012 | New Annual Return filed |
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