CAPITAL BLACK LIMITED

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Profile CAPITAL BLACK LIMITED

Actual on 01.09.2020
Company name
CAPITAL BLACK LIMITED
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Company number
06511066
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 February 2008
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Accounts

Overdue

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 21 March 2017

Last annual return made up to Sunday, 21 February 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE OAST HOUSE, BARROW GREEN, KENT, TEYNHAM, ME9 9EA
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PSC and Officers CAPITAL BLACK LIMITED

Officers

(as of 14.08.2022)

COOPER, Grant
Status: Active
Appointed on: Thursday, 21 February 2008
Correspondence address: The Oast House Barrow Green, Teynham, Kent, ME9 9EA
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Management Consultant
Country of residence: England
COOPER, Lorraine
Status: Active
Appointed on: Thursday, 21 February 2008
Correspondence address: The Oast House Barrow Green, Teynham, Kent, ME9 9EA
Role: Secretary
EYRE, Julian Roslyn
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: The Oast House Barrow Green, Teynham, Kent, ME9 9EA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Financial Services Professional
Country of residence: England
JONSSON, Arnar
Status: Not active
Appointed on: Saturday, 18 February 2012
Resigned on: Monday, 20 February 2017
Correspondence address: The Oast House Barrow Green, Teynham, Kent, ME9 9EA
Nationality: Icelandic
Date of birth: October 1976
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
WILLIAMS, Antony Peter
Status: Not active
Appointed on: Friday, 24 October 2008
Resigned on: Tuesday, 24 November 2009
Correspondence address: 78 Holmdene Avenue, Herne Hill, London, SE24 9LE
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Grant Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Oast House Barrow Green, Teynham, Kent, ME9 9EA
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Grant Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Oast House Barrow Green, Teynham, Kent, ME9 9EA
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Julian Roslyn Eyre
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Oast House Barrow Green, Teynham, Kent, ME9 9EA
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lorraine Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Oast House Barrow Green, Teynham, Kent, ME9 9EA
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lorraine Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Oast House Barrow Green, Teynham, Kent, ME9 9EA
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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