Chorleywood
Hertfordshire
WD3 4HA
Secretary Name | Mr Nizar Kanji |
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Nationality | British |
Status | Closed |
Appointed | 06 January 2006(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18 The Fairway Northwood Middlesex HA6 3DY |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2006(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | capax.se |
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Registered Address | 47 Chestnut Avenue Chorleywood Herts WD3 4HA |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood North & Sarratt |
Built Up Area | Greater London |
100 at £1 | Ann Marie Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £125,015 |
Cash | £130,275 |
Current Liabilities | £5,260 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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17 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 April 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
17 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
17 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
9 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
9 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Ann Marie Smith on 30 November 2009 (2 pages) |
30 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Ann Marie Smith on 30 November 2009 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
27 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
31 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
31 March 2008 | Location of debenture register (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 47 chestnut avenue chorley wood herts WD3 4HA (1 page) |
31 March 2008 | Director's change of particulars / ann smith / 01/01/2007 (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 47 chestnut avenue chorley wood herts WD3 4HA (1 page) |
31 March 2008 | Location of debenture register (1 page) |
31 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
31 March 2008 | Location of register of members (1 page) |
31 March 2008 | Location of register of members (1 page) |
31 March 2008 | Director's change of particulars / ann smith / 01/01/2007 (1 page) |
7 November 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
7 November 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 March 2007 | Return made up to 06/01/07; full list of members
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6 March 2007 | Return made up to 06/01/07; full list of members
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7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | Registered office changed on 07/02/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | Registered office changed on 07/02/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
6 January 2006 | Incorporation (15 pages) |
6 January 2006 | Incorporation (15 pages) |