Company number 08367021
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 20 MOUNT PLEASANT ROAD, CHASE CROSS, ROMFORD, ESSEX, RM5 3YL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of CAPITAL FISH LIMITED are www.capitalfish.co.uk, and www.capital-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Capital Fish Limited is a Private Limited Company.
The company registration number is 08367021. Capital Fish Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Capital Fish Limited is 20 Mount Pleasant Road Chase Cross Romford Essex Rm5 3yl. The company`s financial liabilities are £21.82k. It is £16.19k against last year. The cash in hand is £33.24k. It is £13.31k against last year. And the total assets are £112.34k, which is £21.02k against last year. WRIGHT, Terence Charles is a Director of the company. Director SIMS, Deborah Ann has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
capital fish Key Finiance
LIABILITIES
£21.82k
+287%
CASH
£33.24k
+66%
TOTAL ASSETS
£112.34k
+23%
All Financial Figures
Current Directors
Resigned Directors
Director
SIMS, Deborah Ann
Resigned: 21 January 2013
Appointed Date: 21 January 2013
64 years old
Persons With Significant Control
Mr Terry Wright
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CAPITAL FISH LIMITED Events
04 Mar 2017
Confirmation statement made on 21 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 0 more events
21 Oct 2014
Total exemption small company accounts made up to 31 January 2014
17 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
12 Nov 2013
Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 12 November 2013
05 Apr 2013
Termination of appointment of Deborah Sims as a director
21 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted