CAPDALE LIMITED

Profile CAPDALE LIMITED

Actual on 01.12.2019
Company name
CAPDALE LIMITED
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Company number
02975002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 October 1994
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 06 October 2019 due by Sunday, 20 October 2019

Last statement dated Saturday, 06 October 2018

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
11 MALLORY COURT, ENVILLE ROAD, CHESHIRE, BOWDON, WA14 2NS
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PSC and Officers CAPDALE LIMITED

Officers

(as of 19.09.2020)

SHAW, Brian Derek
Status: Active
Appointed on: Wednesday, 19 October 1994
Correspondence address: 11 Mallory Court, Enville Road, Bowdon, Cheshire, WA14 2NS
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAW, Edna May
Status: Active
Appointed on: Wednesday, 19 October 1994
Correspondence address: 11 Mallory Court, Enville Road, Bowdon, Cheshire, WA14 2NS
Role: Secretary
SHAW, Edna May
Status: Active
Appointed on: Wednesday, 19 October 1994
Correspondence address: 11 Mallory Court, Enville Road, Bowdon, Cheshire, WA14 2NS
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
SHAW, Andrew
Status: Not active
Appointed on: Wednesday, 19 October 1994
Resigned on: Saturday, 20 June 1998
Correspondence address: 28 Lansdowne Road, Broadheath, Altrincham, Cheshire, WA14 4HJ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Sales Executive
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Wednesday, 19 October 1994
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Wednesday, 19 October 1994
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Brian Derek Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Altrincham, England
Nationality: British
Date of birth: January 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm