CAPITAL EMPIRE LTD
Active - Accounts Filed
General Information
NAME
CAPITAL EMPIRE LTD
COMPANY NUMBER
12404184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
15/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
28/01/2020
15/12/2021
UK GREAT FINANCIAL WAY LTD
View all previous names
LONDON
E13 8EE
347-349 Barking Road
LONDON
E13 8EE
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 |
|---|---|---|
| UK GREAT HOLDING WAY LTD | N/A | N/A |
| UK GREAT FINANCIAL WAY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL EMPIRE 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 EMPIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL EMPIRE 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 |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 11 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK GREAT HOLDING WAY LTD | N/A | N/A |
| UK GREAT FINANCIAL WAY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
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