Capital Foods Limited

Company Name	Capital Foods Limited
Directors	Michael John Donovan and Sara Elizabeth Donovan
Company Status	Active
Company Number	01673559
Category	Private Limited Company
Incorporation Date	22 October 1982(41 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Michael John Donovan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 1995(12 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Corkscrew Hill West Wickham Kent BR4 9BA

Secretary Name	Mr Michael John Donovan
Nationality	British
Status	Current
Appointed	30 June 1995(12 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Corkscrew Hill West Wickham Kent BR4 9BA

Director Name	Mrs Sara Elizabeth Donovan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 November 1999(17 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Corkscrew Hill West Wickham Kent BR4 9BA

Director Name	Mr Edmund Colin Corlett
Date of Birth	August 1922 (Born 101 years ago)
Nationality	South African
Status	Resigned
Appointed	28 June 1991(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 June 1994)
Role	Accountant
Correspondence Address	C/O Kessel Fein Stein 9th Floor Southern Life House 88 Field Street Durban Foreign

Director Name	Nicholas Graham Fraser
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 June 1994)
Role	Chartered Accountant
Correspondence Address	39 Bark Place London W2 4AT

Secretary Name	Nicholas Graham Fraser
Nationality	British
Status	Resigned
Appointed	28 June 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	39 Bark Place London W2 4AT

Director Name	Sydney James Lionel Martine
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Greenacres Rotherby Leicester

Director Name	Ms Heike Ringstorff
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1995)
Role	Secretary
Correspondence Address	Greenacres Rotherby Leicestershire LE14 2LP

Secretary Name	Jean Davidson
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	110 Highgate Road Sileby Loughborough Leicestershire LE12 7PR

Director Name	Friedhelm Hachmeister
Date of Birth	January 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1995(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	Ammerlander Heerstrasse 251 Oldenburg 26129 Germany Foreign

Director Name	Gerold Lange
Date of Birth	September 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1995(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Burgerbuschweg 142 Oldenburg 26127 Germany Foreign

Director Name	Hans Jurgen Rohwedder
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 1997(14 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Schapersweg 23 Oldenburg 26125

Director Name	Siegfried Merten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1997(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1999)
Role	Company Director
Correspondence Address	Wilhelmshavener Heerstr 35 Oldenburg 26125

Contact

Website	www.capitalfoods.co.in

Location

Registered Address	83 High Street West Wickham BR4 0LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.3k at £1	Mr Michael John Donovan 50.00% Ordinary
1.3k at £1	Mrs Sara Elizabeth Donovan 50.00% Ordinary

Financials

Year	2014
Turnover	£829,753
Gross Profit	£78,119
Net Worth	£8,123
Cash	£2,758
Current Liabilities	£79,802

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

8 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 July 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
12 April 2023	Cessation of Michael John Donovan as a person with significant control on 16 March 2023 (1 page)
12 April 2023	Termination of appointment of Michael John Donovan as a secretary on 16 March 2023 (1 page)
12 April 2023	Termination of appointment of Michael John Donovan as a director on 16 March 2023 (1 page)
12 April 2023	Appointment of Mrs Sara Elizabeth Donovan as a secretary on 16 March 2023 (2 pages)
28 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016	Registered office address changed from Sherwood & Partners 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Sherwood & Partners 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 (1 page)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,500 (5 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,500 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,500 (5 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,500 (5 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,500 (5 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,500 (5 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 June 2010	Director's details changed for Sara Elizabeth Donovan on 16 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Michael John Donovan on 16 June 2010 (2 pages)
25 June 2010	Director's details changed for Sara Elizabeth Donovan on 16 June 2010 (2 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Michael John Donovan on 16 June 2010 (2 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 July 2009	Return made up to 16/06/09; full list of members (4 pages)
16 July 2009	Return made up to 16/06/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 June 2008	Return made up to 16/06/08; full list of members (4 pages)
24 June 2008	Return made up to 16/06/08; full list of members (4 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 July 2007	Return made up to 16/06/07; full list of members (7 pages)
4 July 2007	Return made up to 16/06/07; full list of members (7 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 July 2006	Return made up to 16/06/06; full list of members (7 pages)
3 July 2006	Return made up to 16/06/06; full list of members (7 pages)
25 June 2005	Return made up to 16/06/05; full list of members (7 pages)
25 June 2005	Return made up to 16/06/05; full list of members (7 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
17 May 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 May 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 June 2004	Return made up to 16/06/04; full list of members (7 pages)
24 June 2004	Return made up to 16/06/04; full list of members (7 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 July 2003	Return made up to 16/06/03; full list of members (7 pages)
2 July 2003	Return made up to 16/06/03; full list of members (7 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 June 2002	Return made up to 16/06/02; full list of members (7 pages)
21 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 June 2002	Return made up to 16/06/02; full list of members (7 pages)
21 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
22 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
23 May 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Full accounts made up to 31 December 2000 (9 pages)
28 June 2000	Return made up to 16/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
28 June 2000	Return made up to 16/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
11 May 2000	Auditor's resignation (1 page)
11 May 2000	Auditor's resignation (1 page)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (12 pages)
23 July 1999	Full accounts made up to 31 December 1998 (12 pages)
1 July 1999	Return made up to 16/06/99; no change of members (4 pages)
1 July 1999	Return made up to 16/06/99; no change of members (4 pages)
15 June 1998	Return made up to 16/06/98; no change of members (4 pages)
15 June 1998	Return made up to 16/06/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
6 July 1997	Return made up to 16/06/97; full list of members (6 pages)
6 July 1997	Return made up to 16/06/97; full list of members (6 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
17 June 1996	Return made up to 16/06/96; no change of members (4 pages)
17 June 1996	Return made up to 16/06/96; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Return made up to 16/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1995	Return made up to 16/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Capital Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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