General information

Name:

Capital Shoprail Limited

Office Address:

601 Britannia House 1 Glenthorne Road W6 0LH London

Number: 08697360

Incorporation date: 2013-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Shoprail Ltd with Companies House Reg No. 08697360 has been in this business field for eleven years. This Private Limited Company can be contacted at 601 Britannia House, 1 Glenthorne Road in London and company's zip code is W6 0LH. This firm has been on the market under three names. The very first official name, Capital Hygienic, was switched on 2013-09-27 to Capital Valeting. The current name, used since 2019, is Capital Shoprail Ltd. This enterprise's registered with SIC code 81299 meaning Other cleaning services. Capital Shoprail Limited filed its account information for the period that ended on December 31, 2022. The business most recent annual confirmation statement was submitted on September 19, 2022.

There is 1 managing director this particular moment leading this limited company, specifically Bozhidar M. who's been executing the director's duties since 2013-09-19. Since 2018 Nedka M., had performed assigned duties for this specific limited company until the resignation in March 2020. Furthermore a different director, including Alexandre I. resigned on 2019-10-05.

  • Previous company's names
  • Capital Shoprail Ltd 2019-10-17
  • Capital Valeting Limited 2013-09-27
  • Capital Hygienic Ltd 2013-09-19

Financial data based on annual reports

Company staff

Bozhidar M.

Role: Director

Appointed: 20 September 2018

Latest update: 20 January 2024

People with significant control

Bozhidar M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bozhidar M.
Notified on 20 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nedka M.
Notified on 20 September 2018
Ceased on 1 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alexandre I.
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2023
Confirmation statement last made up date 19 September 2022
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-09-19
Date Approval Accounts 1 November 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 October 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 81299 : Other cleaning services
  • 46190 : Agents involved in the sale of a variety of goods
  • 47990 : Other retail sale not in stores, stalls or markets
10
Company Age

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