Company number 09205915
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 28 BERTIE ROAD, NORWICH, UNITED KINGDOM, NR3 2HA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Christian Ruiz-Arias as a director on 27 February 2017; Termination of appointment of George Cobb as a director on 27 February 2017; Registered office address changed from 2 Pouy Street Saxmundham Ipswich IP17 2JH United Kingdom to 28 Bertie Road Norwich NR3 2HA on 6 March 2017. The most likely internet sites of CAPHEATON VALUE LTD are www.capheatonvalue.co.uk, and www.capheaton-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Capheaton Value Ltd is a Private Limited Company.
The company registration number is 09205915. Capheaton Value Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Capheaton Value Ltd is 28 Bertie Road Norwich United Kingdom Nr3 2ha. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.32k, which is £0.08k against last year. RUIZ-ARIAS, Christian is a Director of the company. Director BERGIN, Dominic has been resigned. Director COBB, George has been resigned. Director COLLEDGE, Ross has been resigned. Director CONDRON, Ciaran has been resigned. Director DUNNE, Terence has been resigned. Director GAZELEY, Alan has been resigned. Director STAPONKUS, Vaidas has been resigned. The company operates in "Other food services".
capheaton value Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.32k
+35%
All Financial Figures
Current Directors
Resigned Directors
Director
BERGIN, Dominic
Resigned: 29 July 2015
Appointed Date: 16 June 2015
43 years old
Director
COBB, George
Resigned: 27 February 2017
Appointed Date: 16 June 2016
32 years old
Director
COLLEDGE, Ross
Resigned: 14 September 2015
Appointed Date: 29 July 2015
48 years old
Director
CONDRON, Ciaran
Resigned: 11 January 2016
Appointed Date: 14 September 2015
40 years old
Director
DUNNE, Terence
Resigned: 03 October 2014
Appointed Date: 05 September 2014
80 years old
Director
GAZELEY, Alan
Resigned: 16 June 2016
Appointed Date: 11 January 2016
51 years old
Director
STAPONKUS, Vaidas
Resigned: 16 June 2015
Appointed Date: 03 October 2014
48 years old
Persons With Significant Control
George Cobb
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – 75% or more
CAPHEATON VALUE LTD Events
06 Mar 2017
Appointment of Christian Ruiz-Arias as a director on 27 February 2017
06 Mar 2017
Termination of appointment of George Cobb as a director on 27 February 2017
06 Mar 2017
Registered office address changed from 2 Pouy Street Saxmundham Ipswich IP17 2JH United Kingdom to 28 Bertie Road Norwich NR3 2HA on 6 March 2017
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Jun 2016
Registered office address changed from 48 Haldane Crescent Wakefield WF1 4TE United Kingdom to 2 Pouy Street Saxmundham Ipswich IP17 2JH on 23 June 2016
...
... and 15 more events
23 Jun 2015
Termination of appointment of Vaidas Staponkus as a director on 16 June 2015
09 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to The Flat Flackwell Heath Golf Club Treadaway Road, Flackwell Heath High Wycombe HP10 9PE on 9 October 2014
09 Oct 2014
Appointment of Vaidas Staponkus as a director on 3 October 2014
09 Oct 2014
Termination of appointment of Terence Dunne as a director on 3 October 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
