CAPSICUM MOTORSPORT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0YN

Company number 07047095
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address CAPSICUM MOTORSPORT LIMITED, C/0 SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE, CROYDON, SURREY, CR0 0YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of CAPSICUM MOTORSPORT LIMITED are www.capsicummotorsport.co.uk, and www.capsicum-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Capsicum Motorsport Limited is a Private Limited Company. The company registration number is 07047095. Capsicum Motorsport Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Capsicum Motorsport Limited is Capsicum Motorsport Limited C 0 Simpson Wreford Partners Suffolk House Croydon Surrey Cr0 0yn. . CHILTON, Grahame David is a Director of the company. SWALLOW, Rupert William is a Director of the company. Secretary BB SECRETARIAL SERVICES LIMITED has been resigned. Director LEVINGER, Alexander James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHILTON, Grahame David
Appointed Date: 23 October 2009
66 years old

Director
SWALLOW, Rupert William
Appointed Date: 23 October 2009
58 years old

Resigned Directors

Secretary
BB SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2009
Appointed Date: 16 October 2009

Director
LEVINGER, Alexander James
Resigned: 23 October 2009
Appointed Date: 16 October 2009
41 years old

Persons With Significant Control

Capsicum Motorsport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPSICUM MOTORSPORT LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Full accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

29 Jul 2015
Full accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100

...
... and 17 more events
27 Oct 2009
Appointment of Mr Rupert William Swallow as a director
27 Oct 2009
Appointment of Mr Grahame David Chilton as a director
27 Oct 2009
Termination of appointment of Bb Secretarial Services Limited as a secretary
27 Oct 2009
Termination of appointment of Alex Levinger as a director
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAPSICUM MOTORSPORT LIMITED Charges

23 December 2011
Rent deposit deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme LTD
Description: The deposit being £26,400 see image for full details.
18 July 2011
Rent deposit deed
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Berkshire Chessington LLP
Description: The interest in the account and the sum of £22,500 and vat…
30 November 2010
Rent deposit deed
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Berkshire Chessington LLP
Description: A rent deposit of 22,500 plus an amount equal to vat in the…
21 May 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Capsicum Leasing Limited
Description: Fixed and floating charge over the undertaking and all…