CAPITAL MARKETS INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
CAPITAL MARKETS INTERNATIONAL LTD
COMPANY NUMBER
12220287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/09/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/09/2019
13/05/2022
CAPITAL HOST LTD
LONDON
EN1 3JY
204 Baker Street
ENFIELD
EN1 3JY
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 |
| 08/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL MARKETS INTERNATIONAL 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 CAPITAL MARKETS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL MARKETS INTERNATIONAL 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 |
|---|---|---|---|---|
|
21/07/2022 - Present (2 years and 6 months) Born in Jan 1988 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/09/2019 - Present (5 years and 4 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/09/2019 - 11/06/2020 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2020 - 16/07/2021 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/07/2021 - Present (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 |
| 08/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 07/02/2023 | Dallah Miah (921475696) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Bodrun Nahar Rikta Miah (929842307) Appointed |
| 02/07/2022 | New Accounts filed |
| 22/06/2022 | New Board Member Dallah Miah (921475696) Appointed |
| 22/06/2022 | Bodrun Nahar Rikta Miah (926263359) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | Zuzanna Ndangire Bamweyana (928534136) has left the board |
| 24/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Company Secretary Louise Lea Ines Lannes (927147958) Appointed |
| 19/06/2020 | Sandrita Rimkute (926263360) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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