Company number 09088327
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 April 2017; Appointment of Junjie (Uk) Business Limited as a secretary on 26 April 2017. The most likely internet sites of CAPAK CAPITAL CO., LTD. are www.capakcapitalco.co.uk, and www.capak-capital-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Capak Capital Co Ltd is a Private Limited Company.
The company registration number is 09088327. Capak Capital Co Ltd has been working since 16 June 2014.
The present status of the company is Active. The registered address of Capak Capital Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . JUNJIE (UK) BUSINESS LIMITED is a Secretary of the company. LI, Ming is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JUNJIE (UK) BUSINESS LIMITED
Appointed Date: 26 April 2017
Director
LI, Ming
Appointed Date: 16 June 2014
43 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 09 May 2016
Appointed Date: 16 June 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2017
Appointed Date: 09 May 2016
Persons With Significant Control
Ming Li
Notified on: 26 April 2017
43 years old
Nature of control: Ownership of shares – 75% or more
CAPAK CAPITAL CO., LTD. Events
02 May 2017
Confirmation statement made on 26 April 2017 with updates
27 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 April 2017
27 Apr 2017
Appointment of Junjie (Uk) Business Limited as a secretary on 26 April 2017
27 Apr 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 April 2017
04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 2 more events
17 May 2016
Appointment of Uk Secretarial Services Limited as a secretary on 9 May 2016
17 May 2016
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 17 May 2016
01 Jul 2015
Accounts for a dormant company made up to 30 June 2015
17 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
