Menna Overview
Here’s a quick overview of CAPITAL GIFT AGENCY LTD 👀 — a Harrow, Middlesex based business that started in 2001.
CAPITAL GIFT AGENCY LTD
- Company statusactive
- Company No04312896
- Age24 years 9 months Incorporated 30 October 2001
- Officers1
Address
17 Sheridan Place 15 Roxborough Park, Harrow, Middlesex, HA1 3BQ, England
CAPITAL GIFT AGENCY LTD is an active company incorporated on 30 October 2001 and based in Harrow, Middlesex, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46190 Agents involved in the sale of a variety of goods
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 Micro Entity
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 16 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 14 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 11 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Sep 2015
Termination Secretary Company With Name Termination Date
11 Years Ago on 27 Nov 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUBEN, David Bernard | director | Jun 1964 | 01 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Bernard Ruben | Jun 1964 | 06 Apr 2016 |
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RUBEN, David Bernard are mutual persons.
RUBEN, David Bernard are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of CAPITAL GIFT AGENCY LTD 👀 — a Harrow, Middlesex based business that started in 2001.