NEW CAPITAL TRADE LTD
Active - Accounts Filed
General Information
NAME
NEW CAPITAL TRADE LTD
COMPANY NUMBER
12358029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/12/2022
18/07/2024
NEW CAPITAL LOGISTICS LTD
View all previous names
RADLETT
WD7 9LL
19 Blenheim Mews
Shenley
RADLETT
WD7 9LL
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Andrew Goddlestone (931994413) has left the board |
| 18/07/2024 | New Board Member Murat Aydin (928292767) Appointed |
Credit Risk Overview
Want to learn more about NEW CAPITAL TRADE 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 NEW CAPITAL TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CAPITAL TRADE 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 |
|---|---|---|---|---|
|
27/05/2024 - Present (7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2019 - 21/08/2020 (8 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2019 - 10/09/2020 (9 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/01/2021 - Present (4years) Born in Feb 1973 |
Resigned | Director |
Current: 2 Past: 9 |
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Andrew Goddlestone (931994413) has left the board |
| 18/07/2024 | New Board Member Murat Aydin (928292767) Appointed |
| 01/03/2024 | Mark Vaughan (930971274) has left the board |
| 01/03/2024 | New Board Member Andrew Goddlestone (931994413) Appointed |
| 25/10/2023 | New Accounts filed |
| 06/06/2023 | John Kellegher (926991980) has left the board |
| 06/06/2023 | New Board Member Mark Vaughan (930971274) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 17/03/2022 | New Accounts filed |
| 17/02/2022 | Andrew Goddlestone (929200019) has left the board |
| 17/02/2022 | New Board Member John Kellegher (926991980) Appointed |
| 02/02/2022 | Tommy Hanratty (928389405) has left the board |
| 02/02/2022 | New Board Member Andrew Goddlestone (929200019) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Tommy Hanratty (928389405) Appointed |
| 07/05/2021 | New Board Member Michael Kellegher (928281606) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 14/09/2020 | Ramona Jerinic (916852056) has left the board |
| 14/09/2020 | New Board Member Phillip Charles Stein (926753043) Appointed |
| 26/08/2020 | Frank Gudelajtis (926520420) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
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