Cap-one Investments Limited in Chester, CH1 2EY

Description

Data updated on: 01-11-2023

Situated at Office 4 3/f Coachworks Arcade, Chester CH1 2EY Cap-one Investments Limited is a Private Limited Company with 10189152 Companies House Reg No. This company was launched eight years ago. This enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Cap-one Investments Ltd filed its account information for the financial period up to 2022-05-31. Its most recent annual confirmation statement was released on 2023-05-18.

This company has one managing director now controlling this business, namely Geraldine D. who has been carrying out the director's duties for eight years. At least one secretary in this firm is a limited company: Sovereign Secretaries Limited.

Patrick P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100

Balance Sheet
Current Assets					100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Net Current Assets Liabilities					100	100	100
Total Assets Less Current Liabilities					100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Geraldine D.

Role: Director

Appointed: 19 May 2016

Latest update: 12 January 2024

Sovereign Secretaries Limited

Role: Corporate Secretary

Appointed: 19 May 2016

Address: Main Street, Gibraltar, GX11 1AA, Gibraltar

Latest update: 12 January 2024

Sovereign Management Limited

Role: Corporate Director

Appointed: 19 May 2016

Address: Main Street, Gibraltar, GX11 1AA, Gibraltar

Latest update: 12 January 2024

People with significant control

Patrick P.

Notified on 25 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts 15 January 2018
Start Date For Period Covered By Report	2016-05-19
Date Approval Accounts	15 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	2017-05-31

Cap-one Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Geraldine D.

Sovereign Secretaries Limited

Sovereign Management Limited

People with significant control

Patrick P.

Accounts Documents

Company filings

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