CAPITIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITIS HOLDINGS LIMITED
COMPANY NUMBER
05333701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/01/2005
(19 years and 11 months old)
WEBSITE
www.cubeplumbing.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
17/01/2005
14/07/2021
CUBE PLUMBING & HEATING LIMITED
ROCHESTER
ME1 3DQ
Telephone: 08008466579
TPS: No
147 New Road
Chatham
Kent
ME4 4PT
Unit 1
M2m Park
Fort Bridgewood, Maidstone Road
ROCHESTER
ME1 3DQ
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITIS HOLDINGS 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 CAPITIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITIS HOLDINGS 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 |
|---|---|---|---|---|
|
17/01/2005 - Present (19 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 17/01/2005 - 12/09/2006 (1 years and 7 months) Secretary: 17/01/2005 - 12/09/2006 (1 years and 7 months) Born in Sep 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
17/01/2007 - 05/10/2007 (8 months) Born in Sep 1975 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 128 |
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/04/2019 | Change in Reg. Office |
| 22/02/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | Amanda Lamb (919443627) has left the board |
| 30/09/2018 | New Accounts filed |
| 22/02/2018 | Change in Reg. Office |
| 03/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Company Secretary Amanda Lamb (919443627) Appointed |
| 29/04/2014 | Matthew Barber (918531279) has left the board |
| 29/04/2014 | New Board Member Matthew Allan Barber (905829369) Appointed |
| 24/02/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Matthew Barber (918531279) Appointed |
| 15/02/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
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