Menna Overview

Here’s a quick overview of CAP-ONE INVESTMENTS LIMITED 👀 — a Chester based business that started in 2016.

CAP-ONE INVESTMENTS LIMITED

  • Company statusactive
  • Company No10189152
  • Age10 years 2 months Incorporated 19 May 2016
  • Officers3

Address

Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

CAP-ONE INVESTMENTS LIMITED is an active company incorporated on 19 May 2016 and based in Chester, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 10 Jun 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 20 May 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 19 Feb 2024

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Change Person Director Company With Change Date

3 Years Ago on 06 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 30 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 28 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 25 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 13 Jan 2022

event
Confirmation Statement With No Updates

5 Years Ago on 19 May 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 29 Apr 2021

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Change Corporate Director Company With Change Date

5 Years Ago on 29 Mar 2021

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Change Corporate Secretary Company With Change Date

5 Years Ago on 29 Mar 2021

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Change Corporate Director Company With Change Date

5 Years Ago on 17 Aug 2020

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Change Corporate Secretary Company With Change Date

5 Years Ago on 17 Aug 2020

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Confirmation Statement With No Updates

6 Years Ago on 19 May 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 17 Jan 2020

event
Confirmation Statement With No Updates

7 Years Ago on 21 May 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 09 May 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 30 Aug 2018

event
Confirmation Statement With No Updates

8 Years Ago on 21 May 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 15 Jan 2018

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Confirmation Statement With Updates

9 Years Ago on 19 May 2017

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Capital Allotment Shares

10 Years Ago on 03 Jun 2016

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SOVEREIGN SECRETARIES LIMITEDcorporate secretary 19 May 2016
DUO, Geraldine Francesdirector Apr 197219 May 2016
SOVEREIGN MANAGEMENT LIMITEDcorporate director 19 May 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Patrick Perez Pradere Sep 196025 May 2016

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