Company NameCaenwood Capital Limited
DirectorGraham Ashley Shapiro
Company StatusActive
Company Number11357463
CategoryPrivate Limited Company
Incorporation Date11 May 2018(5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Graham Ashley Shapiro
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Caenwood Court Hampstead Lane
London
N6 4RU
Secretary NameMrs Joy Shapiro
StatusCurrent
Appointed11 May 2018(same day as company formation)
RoleCompany Director
Correspondence Address18 Caenwood Court Hampstead Lane
London
N6 4RU

Location

Registered Address18 Caenwood Court Hampstead Lane
London
N6 4RU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (4 weeks from now)

Filing History

10 May 2023Confirmation statement made on 10 May 2023 with updates (4 pages)
29 December 2022Micro company accounts made up to 5 April 2022 (4 pages)
10 August 2022Compulsory strike-off action has been discontinued (1 page)
9 August 2022Confirmation statement made on 10 May 2022 with updates (4 pages)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
6 October 2021Micro company accounts made up to 5 April 2021 (4 pages)
8 July 2021Confirmation statement made on 10 May 2021 with no updates (2 pages)
22 January 2021Micro company accounts made up to 5 April 2020 (4 pages)
3 June 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 5 April 2019 (3 pages)
17 June 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
11 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-11
  • GBP 2
(27 pages)
11 May 2018Current accounting period shortened from 31 May 2019 to 5 April 2019 (1 page)