Menna Overview
Here’s a quick overview of CAPITAL VACATION CLUB LIMITED 👀 — a London based business that started in 2000.
CAPITAL VACATION CLUB LIMITED
- Company statusactive
- Company No03990307
- Age26 years 2 months Incorporated 11 May 2000
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
CAPITAL VACATION CLUB LIMITED is an active company incorporated on 11 May 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 06 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Angela Susan | secretary | 11 May 2000 | |
| FAGHINI NARAGHI, Ali Reza | director | Feb 1963 | 04 Apr 2025 |
| ROSEN, Stephen | director | Aug 1950 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mulberry White Limited | 12 May 2021 | |
| S Rosen Consulting Limited | 10 Sept 2019 | |
| Sally Ann Bourne | May 1954 | 26 Apr 2017 |
| Mr Alan Lawrence Banes | Jul 1946 | 26 Apr 2017 |
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Here’s a quick overview of CAPITAL VACATION CLUB LIMITED 👀 — a London based business that started in 2000.