CASTRO CAPONTES LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 7AJ

Company number 04710804
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of CASTRO CAPONTES LIMITED are www.castrocapontes.co.uk, and www.castro-capontes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Castro Capontes Limited is a Private Limited Company. The company registration number is 04710804. Castro Capontes Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Castro Capontes Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey Sm2 7aj. The company`s financial liabilities are £11.62k. It is £-20.28k against last year. The cash in hand is £44.37k. It is £10.58k against last year. And the total assets are £54.82k, which is £5.69k against last year. CAPONTES, Mariagrazia is a Secretary of the company. CAPONTES, Humberto Castro is a Director of the company. DE CASTRO, Paulo is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director CAPONTES, Ernesto Castro has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Licensed restaurants".


castro capontes Key Finiance

LIABILITIES £11.62k
-64%
CASH £44.37k
+31%
TOTAL ASSETS £54.82k
+11%
All Financial Figures

Current Directors

Secretary
CAPONTES, Mariagrazia
Appointed Date: 25 March 2003
Director
CAPONTES, Humberto Castro
Appointed Date: 25 March 2003
54 years old
Director
DE CASTRO, Paulo
Appointed Date: 27 March 2009
45 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
CAPONTES, Ernesto Castro
Resigned: 30 March 2009
Appointed Date: 25 March 2003
61 years old
Nominee Director
DWYER, Daniel James
Resigned: 25 March 2003
Appointed Date: 25 March 2003
50 years old

Persons With Significant Control

Mr Humberto Castro Capontes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paulo De Castro
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTRO CAPONTES LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 36 more events
09 Apr 2003
Director resigned
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
09 Apr 2003
Registered office changed on 09/04/03 from: 312B high street orpington kent BR6 0NG
25 Mar 2003
Incorporation

CASTRO CAPONTES LIMITED Charges

12 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 99 high street hampton hill MIDDLESEXTW12…

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