CAPTIAN HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09402810
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Uk Company Made Service Ltd as a secretary on 23 January 2017. The most likely internet sites of CAPTIAN HOLDING COMPANY LIMITED are www.captianholdingcompany.co.uk, and www.captian-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Captian Holding Company Limited is a Private Limited Company. The company registration number is 09402810. Captian Holding Company Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Captian Holding Company Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . LIU, Yanan is a Director of the company. Secretary UK COMPANY MADE SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LIU, Yanan
Appointed Date: 23 January 2015
40 years old

Resigned Directors

Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 23 January 2017
Appointed Date: 23 January 2016

Persons With Significant Control

Yanan Liu
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CAPTIAN HOLDING COMPANY LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 January 2017
16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 Feb 2017
Termination of appointment of Uk Company Made Service Ltd as a secretary on 23 January 2017
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
25 Jan 2016
Director's details changed for Mr Liu Yanan on 23 January 2016
25 Jan 2016
Appointment of Uk Company Made Service Ltd as a secretary on 23 January 2016
25 Jan 2016
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 25 January 2016
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 10,000

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