Menna Overview
Here’s a quick overview of CAPEMA LIMITED 👀 — a London based business that started in 2015.
CAPEMA LIMITED
- Company statusactive
- Company No09461465
- Age11 years 9 months Incorporated 26 February 2015
- Officers2
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
CAPEMA LIMITED is an active company incorporated on 26 February 2015 and based in London, England. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 28 Oct 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 19 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 17 Jul 2026
Confirmation Statement With Updates
8 Months Ago on 05 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 04 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Jan 2026
Change To A Person With Significant Control
11 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYBURN SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| BOURIEZ, Ghislain Michel Marie Gabriel | director | Aug 1971 | 13 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ghislain Michel Marie Gabriel Bouriez | Aug 1971 | 06 Apr 2016 |
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Here’s a quick overview of CAPEMA LIMITED 👀 — a London based business that started in 2015.