| Company Name | Capital Installation And Design Limited |
|---|---|
| Director | Marcin Pawel Wickowski |
| Company Status | Active |
| Company Number | 07350919 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2010(13 years, 8 months ago) |
| Previous Name | Solidot House Experts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Marcin Pawel Wickowski |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 403 Greenford Road Greenford UB6 8RF |
| Director Name | Mrs Aneta Teresa Wickowska |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(3 years, 7 months after company formation) |
| Appointment Duration | 6 days (resigned 03 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 403 Greenford Road Greenford Middlesex UB6 8RF |
Location
| Registered Address | 75 Maygrove Road London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,064 |
| Cash | £32,859 |
| Current Liabilities | £71,337 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 17 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 March 2018 | Director's details changed for Marcin Pawel Wickowski on 20 March 2018 (2 pages) |
| 20 March 2018 | Director's details changed for Marcin Pawel Wickowki on 20 March 2018 (2 pages) |
| 19 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 October 2015 | Company name changed solidot house experts LIMITED\certificate issued on 19/10/15
|
| 19 October 2015 | Company name changed solidot house experts LIMITED\certificate issued on 19/10/15
|
| 30 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 29 September 2014 | Registered office address changed from 403 Greenford Road Greenford Middlesex UB6 8RF England to C/O C/O Goldwins Limited 75 Maygrove Road London NW6 2EG on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from 403 Greenford Road Greenford Middlesex UB6 8RF England to C/O C/O Goldwins Limited 75 Maygrove Road London NW6 2EG on 29 September 2014 (1 page) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 April 2014 | Termination of appointment of Aneta Wickowska as a director (1 page) |
| 3 April 2014 | Termination of appointment of Aneta Wickowska as a director (1 page) |
| 28 March 2014 | Appointment of Mrs Aneta Teresa Wickowska as a director (2 pages) |
| 28 March 2014 | Appointment of Mrs Aneta Teresa Wickowska as a director (2 pages) |
| 28 March 2014 | Registered office address changed from 403a Greenford Road Greenford Middlesex UB6 8RF on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 403a Greenford Road Greenford Middlesex UB6 8RF on 28 March 2014 (1 page) |
| 11 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 March 2013 | Registered office address changed from C/O Mnp Accountants Limited 468 Church Lane Kingsbury London NW9 8UA United Kingdom on 13 March 2013 (2 pages) |
| 13 March 2013 | Registered office address changed from C/O Mnp Accountants Limited 468 Church Lane Kingsbury London NW9 8UA United Kingdom on 13 March 2013 (2 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 October 2011 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 17 October 2011 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 12 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Marcin Pawel on 19 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Marcin Pawel on 19 August 2010 (2 pages) |
| 19 August 2010 | Incorporation
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| 19 August 2010 | Incorporation
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| 19 August 2010 | Incorporation
|