CAPITAL WEALTH SOLUTIONS LIMITED
In Liquidation
General Information
NAME
CAPITAL WEALTH SOLUTIONS LIMITED
COMPANY NUMBER
07439242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
15/11/2010
(14 years and 1 months old)
WEBSITE
www.capital-wealth.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 1AH
Telephone: 01245267226
TPS: No
311 High Road
LOUGHTON
IG10 1AH
Credit Risk Overview
Want to learn more about CAPITAL WEALTH SOLUTIONS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWS CONSULTANTS (ESSEX) LTD | Company is dissolved | View Report |
| CAPITAL WEALTH SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL WEALTH SOLUTIONS 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 WEALTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL WEALTH SOLUTIONS 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 |
|---|---|---|---|---|
|
15/11/2010 - Present (14 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/11/2010 - 30/03/2012 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/11/2010 - 30/03/2012 (1 years and 4 months) Born in Jul 1959 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
30/03/2012 - Present (12 years and 8 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWS CONSULTANTS (ESSEX) LTD | Company is dissolved | View Report |
| CAPITAL WEALTH SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 31/12/2016 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 14/11/2016 | James Austin Caviel (917143692) has left the board |
| 28/12/2015 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 20/10/2015 | Michelle Yvonne Caviel (917473263) has left the board |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 05/05/2014 | Change in Reg. Office |
| 23/11/2013 | New Annual Return filed |
| 05/08/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 08/01/2013 | New Board Member Michelle Yvonne Caviel (917473263) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
