About

Registered Number: 05254009
Date of Incorporation: 08/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 19 Wolmer Gardens, Edgware, Middlesex, HA8 8PY

 

Founded in 2004, Capital Maker Ltd has its registered office in Edgware, Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Patel, Sunil, Patel, Chandrakant Vithalbhai are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Chandrakant Vithalbhai 20 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Sunil 20 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 10 May 2019
PSC01 - N/A 10 May 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 04 June 2014
MR01 - N/A 04 March 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 14 April 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 23 July 2011
AD01 - Change of registered office address 31 January 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 26 August 2009
287 - Change in situation or address of Registered Office 05 May 2009
287 - Change in situation or address of Registered Office 24 April 2009
363a - Annual Return 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 24 August 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 01 November 2006
363s - Annual Return 30 November 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
NEWINC - New incorporation documents 08 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.