Menna Overview
Here’s a quick overview of EPPING CAPITAL INVESTMENTS LTD 👀 — a Epping, Essex based business that started in 2018.
EPPING CAPITAL INVESTMENTS LTD
- Company statusactive
- Company No11726941
- Age7 years 7 months Incorporated 14 December 2018
- Officers2
Address
Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England
EPPING CAPITAL INVESTMENTS LTD is an active company incorporated on 14 December 2018 and based in Epping, Essex, England. The company was registered 8 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 25 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALASURIYA, James John Situ | director | Aug 1997 | 22 Oct 2024 |
| BALASURIYA, Rajasinghe | director | Aug 1962 | 14 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlton House Holdings Limited | 27 Jun 2023 |
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BALASURIYA, James John Situ are mutual persons.
SWAN CAPITAL HOLDINGS LIMITED
SWAN, Mark William are mutual persons.
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SWAN, Mark William are mutual persons.
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Menna Overview
Here’s a quick overview of EPPING CAPITAL INVESTMENTS LTD 👀 — a Epping, Essex based business that started in 2018.