CAPEESH LTD
Active - Accounts Filed
General Information
NAME
CAPEESH LTD
COMPANY NUMBER
10512340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
06/12/2016
(8years old)
WEBSITE
www.capeesh.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9HN
Telephone: 02075381111
TPS: No
4 Pan Peninsula Square
LONDON
E14 9HN
Telephone: 75381111
Unit 4 Pan Peninsula Square
72 Marsh Wall
Isle Of Dogs
London
E14 9SL
Telephone: 75381111
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPEESH LTD?
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 CAPEESH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPEESH LTD?
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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/12/2016 - Present (8years) Born in Nov 1985 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
06/12/2016 - Present (8years) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/12/2016 - Present (8years) Born in Dec 1990 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | James Yusuf Topkaya (922000780) has left the board |
| 08/08/2023 | Zeynep Felicity Topkaya (922000781) has left the board |
| 08/08/2023 | Mustafa Topkaya (918613661) has left the board |
| 08/08/2023 | New Board Member Handan Toprak (922863605) Appointed |
| 02/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 05/06/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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