CAPITAL KARTS LIMITED
LONDON

Hellopages » Greater London » Barking and Dagenham » IG11 0RJ

Company number 08279648
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address UNIT 1, RIPPLESIDE, LONDON, IG11 0RJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 082796480001, created on 7 March 2016. The most likely internet sites of CAPITAL KARTS LIMITED are www.capitalkarts.co.uk, and www.capital-karts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bexleyheath Rail Station is 4.7 miles; to Catford Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 9.4 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Karts Limited is a Private Limited Company. The company registration number is 08279648. Capital Karts Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Capital Karts Limited is Unit 1 Rippleside London Ig11 0rj. . FLYNN, Alastair Peter is a Director of the company. HOLYFIELD, Matthew John is a Director of the company. Secretary FLYNN, Joanne has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
FLYNN, Alastair Peter
Appointed Date: 02 November 2012
46 years old

Director
HOLYFIELD, Matthew John
Appointed Date: 02 November 2012
46 years old

Resigned Directors

Secretary
FLYNN, Joanne
Resigned: 10 December 2015
Appointed Date: 02 November 2012

Persons With Significant Control

Mr Alastair Peter Flynn
Notified on: 2 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew John Holyfield
Notified on: 2 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL KARTS LIMITED Events

07 Jan 2017
Confirmation statement made on 2 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Registration of charge 082796480001, created on 7 March 2016
14 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 300

14 Jan 2016
Termination of appointment of Joanne Flynn as a secretary on 10 December 2015
...
... and 5 more events
01 Apr 2014
Accounts made up to 30 June 2013
02 Dec 2013
Annual return made up to 2 November 2013 with full list of shareholders
02 Dec 2013
Registered office address changed from 68 Ingleboro Drive Purley Surrey CR8 1EF United Kingdom on 2 December 2013
23 Jun 2013
Current accounting period shortened from 30 November 2013 to 30 June 2013
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAPITAL KARTS LIMITED Charges

7 March 2016
Charge code 0827 9648 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…