Capital Merchant And Investment Group Ltd

General information

Name:

Capital Merchant And Investment Group Limited

Office Address:

2 Stoneham House 17 Scarbrook Road CR0 1SQ Croydon

Number: 12964074

Incorporation date: 2020-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Merchant And Investment Group Ltd with Companies House Reg No. 12964074 has been a part of the business world for four years. This Private Limited Company can be found at 2 Stoneham House, 17 Scarbrook Road in Croydon and its postal code is CR0 1SQ. This firm's declared SIC number is 70229, that means Management consultancy activities other than financial management. Capital Merchant And Investment Group Limited reported its latest accounts for the period up to 2022-10-31. Its latest annual confirmation statement was filed on 2023-10-20.

According to the official data, the following limited company is overseen by 1 managing director: Riaz D., who was assigned this position in 2020.

Riaz D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Riaz D.

Role: Director

Appointed: 21 October 2020

Latest update: 7 May 2024

People with significant control

Riaz D.
Notified on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-21
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 18th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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