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CAPITAL VALVES HOLDINGS LIMITED - Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Company Information
- Company registration number
- 07193512
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Units 15 & 16 Blackfriars Court Excalibur Road
- Beacon Park
- Gorleston
- Great Yarmouth
- NR31 7RQ
- United Kingdom Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, NR31 7RQ, United Kingdom UK
Management
- Managing Directors
- FREELAND, Alan
- Company secretaries
- FREELAND, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-17
- Dissolved on
- 2021-07-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Maclean Electrical Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-03-17
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CAPITAL VALVES HOLDINGS LIMITED Company Description
- CAPITAL VALVES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07193512. Its current trading status is "closed". It was registered 2010-03-17. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at Units 15 & 16 Blackfriars Court Excalibur Road .
Get CAPITAL VALVES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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notification-of-a-person-with-significant-control (2020-05-25) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-25) - PSC07
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-03-20) - CH03
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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confirmation-statement-with-updates (2018-03-27) - CS01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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change-to-a-person-with-significant-control (2018-03-20) - PSC05
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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change-person-director-company-with-change-date (2017-10-25) - CH01
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resolution (2017-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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termination-director-company-with-name (2014-06-11) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-23) - AP03
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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accounts-with-accounts-type-full (2014-07-10) - AA
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-03) - SH19
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legacy (2013-12-03) - SH20
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legacy (2013-12-03) - CAP-SS
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resolution (2013-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-28) - AP01
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termination-director-company-with-name (2013-08-26) - TM01
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termination-secretary-company-with-name (2013-08-23) - TM02
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appoint-person-secretary-company-with-name (2013-08-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-dormant (2013-01-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-26) - CH01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-04-23) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-secretary-company-with-name (2011-03-03) - TM02
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termination-director-company-with-name (2011-03-03) - TM01
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capital-allotment-shares (2011-03-03) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-02-21) - SH19
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legacy (2011-02-21) - SH20
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legacy (2011-02-21) - CAP-SS
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appoint-person-secretary-company-with-name (2011-03-03) - AP03
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resolution (2011-02-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-account-reference-date-company-current-shortened (2011-11-03) - AA01
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resolution (2011-06-13) - RESOLUTIONS
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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memorandum-articles (2011-07-20) - MEM/ARTS
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termination-director-company-with-name (2011-08-05) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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termination-secretary-company-with-name (2011-10-06) - TM02
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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appoint-person-director-company-with-name (2011-03-07) - AP01
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accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
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incorporation-company (2010-03-17) - NEWINC
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appoint-person-secretary-company-with-name (2010-03-24) - AP03
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appoint-person-director-company-with-name (2010-03-24) - AP01
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resolution (2010-04-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-04-07) - SH19
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resolution (2010-03-26) - RESOLUTIONS
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legacy (2010-04-07) - CAP-SS
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capital-allotment-shares (2010-03-31) - SH01