| Company Name | Captrux Limited |
|---|---|
| Director | Jeremy Stuart Francis |
| Company Status | Active |
| Company Number | 10551398 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2017(7 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Jeremy Stuart Francis |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mr James Edward Francis |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
Location
| Registered Address | 144-146 King's Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 March 2024 (overdue) |
Charges
| 23 December 2021 | Delivered on: 24 December 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding |
|---|---|
| 10 June 2021 | Delivered on: 16 June 2021 Persons entitled: Alexanders Discount Limited Classification: A registered charge Outstanding |
| 9 January 2020 | Delivered on: 23 January 2020 Persons entitled: Corporate Commercial Collections Limited Classification: A registered charge Outstanding |
Filing History
| 31 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
| 17 May 2023 | Change of details for Capital Land Property Holdings Ltd as a person with significant control on 6 June 2022 (2 pages) |
| 3 May 2023 | Termination of appointment of James Edward Francis as a director on 30 June 2022 (1 page) |
| 31 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 2 March 2022 | Notification of Capital Land Property Holdings Ltd as a person with significant control on 18 January 2022 (2 pages) |
| 2 March 2022 | Cessation of Capital Land Property Group Ltd as a person with significant control on 18 January 2022 (1 page) |
| 2 March 2022 | Change of details for Capital Land Property Holdings Ltd as a person with significant control on 18 January 2022 (2 pages) |
| 2 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 6 January 2022 | Satisfaction of charge 105513980001 in full (1 page) |
| 6 January 2022 | Satisfaction of charge 105513980002 in full (1 page) |
| 24 December 2021 | Registration of charge 105513980003, created on 23 December 2021 (25 pages) |
| 16 June 2021 | Registration of charge 105513980002, created on 10 June 2021 (15 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 11 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 22 January 2021 | Previous accounting period extended from 31 January 2020 to 31 May 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 23 January 2020 | Registration of charge 105513980001, created on 9 January 2020 (17 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 18 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 29 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 6 January 2017 | Incorporation Statement of capital on 2017-01-06
|
| 6 January 2017 | Incorporation Statement of capital on 2017-01-06
|