Capital Investment Associates Limited

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General information

Name:

Capital Investment Associates Ltd

Office Address:

Suite B, 29 Harley Street London W1G 9QR Harley Street

Number: 06041333

Incorporation date: 2007-01-04

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Capital Investment Associates Limited was set up as Private Limited Company, that is located in Suite B, 29 Harley Street, London, Harley Street. The post code is W1G 9QR. The enterprise was created in Thu, 4th Jan 2007. The business registered no. is 06041333. The company's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Capital Investment Associates Ltd released its account information for the financial period up to 2021-01-31. The business most recent annual confirmation statement was submitted on 2021-06-26.

According to the latest update, we have only one managing director in the company: Petya K. (since Tue, 24th Apr 2012). The limited company had been presided over by Radoslava S. until Sun, 2nd Aug 2009. As a follow-up another director, including Diliana D. gave up the position on Mon, 22nd Jun 2015. Another limited company has been appointed as one of the secretaries of this company: Capital Assets International Limited.

Financial data based on annual reports

Company staff

Capital Assets International Limited

Role: Corporate Secretary

Appointed: 31 October 2017

Address: London, W1G 9QR, United Kingdom

Latest update: 26 March 2024

Petya K.

Role: Director

Appointed: 24 April 2012

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Bautur Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Exchange Street East, L2 3AB and was registered as a PSC under the registration number 04893025.

Bautur Limited
Address: Unit 150 Exchange Street East, Liverpool, L2 3AB, England
Legal authority United Kingdom
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 04893025
Notified on 16 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 10 July 2022
Confirmation statement last made up date 26 June 2021
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 31 October 2012
Annual Accounts 8 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 October 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 15 July 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st January 2021 (AA)
filed on: 5th, July 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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