About

Registered Number: 11090146
Date of Incorporation: 30/11/2017 (7 years and 4 months ago)
Company Status: Active
Registered Address: Elder House St George Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS

 

Capital Karts Holdings Ltd was founded on 30 November 2017 and has its registered office in Weybridge in Surrey. The organisation has 3 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLYFIELD, Matthew John 30 November 2017 - 1
THROP, Tony Kumar 05 March 2018 - 1
FLYNN, Alastair Peter 30 November 2017 26 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 06 December 2019
TM01 - Termination of appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
CH01 - Change of particulars for director 09 August 2019
CH01 - Change of particulars for director 09 August 2019
CH01 - Change of particulars for director 09 August 2019
CH01 - Change of particulars for director 09 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 14 February 2019
RP04SH01 - N/A 12 February 2019
AA01 - Change of accounting reference date 07 February 2019
SH01 - Return of Allotment of shares 07 February 2019
AD01 - Change of registered office address 11 January 2019
AD01 - Change of registered office address 10 January 2019
PSC08 - N/A 27 April 2018
PSC07 - N/A 27 April 2018
PSC07 - N/A 27 April 2018
SH19 - Statement of capital 29 March 2018
RESOLUTIONS - N/A 28 March 2018
RESOLUTIONS - N/A 28 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 March 2018
CAP-SS - N/A 28 March 2018
SH01 - Return of Allotment of shares 27 March 2018
SH10 - Notice of particulars of variation of rights attached to shares 27 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 March 2018
SH08 - Notice of name or other designation of class of shares 27 March 2018
AP01 - Appointment of director 26 March 2018
AP01 - Appointment of director 26 March 2018
NEWINC - New incorporation documents 30 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.