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CAPITOL FOODS LIMITED - Unit D3 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, United Kingdom
Company Information
- Company registration number
- NI046498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit D3 9 Ferguson Drive
- Knockmore Hill Business Park
- Lisburn
- County Antrim
- BT28 2EX Unit D3 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, BT28 2EX UK
Management
- Managing Directors
- ASAMOA, Kate Elizabeth Jane
- CHADDERTON, Paul
- MARCHETTI, Francesco
- Company secretaries
- ADDISON, Edwin Joseph George
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-13
- Age Of Company 2003-05-13 21 years
- SIC/NACE
- 46370
Ownership
- Beneficial Owners
- -
- Mr Colm Collins
- Tchibo Coffee International Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
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CAPITOL FOODS LIMITED Company Description
- CAPITOL FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no NI046498. Its current trading status is "live". It was registered 2003-05-13. It has declared SIC or NACE codes as "46370". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at Unit D3 9 Ferguson Drive .
Get CAPITOL FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capitol Foods Limited - Unit D3 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, United Kingdom
- 2003-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-07) - AA01
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change-account-reference-date-company-current-extended (2019-08-12) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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statement-of-companys-objects (2018-11-22) - CC04
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resolution (2018-11-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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confirmation-statement-with-updates (2017-08-01) - CS01
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confirmation-statement-with-updates (2017-07-11) - CS01
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second-filing-capital-allotment-shares (2017-01-16) - RP04SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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capital-name-of-class-of-shares (2015-04-28) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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capital-allotment-shares (2011-04-21) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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termination-secretary-company-with-name (2010-08-20) - TM02
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appoint-person-secretary-company-with-name (2010-08-20) - AP03
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capital-cancellation-shares (2010-09-20) - SH06
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accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
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capital-return-purchase-own-shares (2010-09-20) - SH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-07) - AA
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legacy (2009-06-30) - 371SR(NI)
keyboard_arrow_right 2008
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legacy (2008-11-06) - AC(NI)
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legacy (2008-06-27) - 371SR(NI)
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legacy (2008-04-08) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-03-09) - AC(NI)
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legacy (2007-05-16) - 371S(NI)
keyboard_arrow_right 2006
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particulars-of-a-mortgage-charge (2006-05-03) - 402(NI)
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legacy (2006-02-14) - AC(NI)
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legacy (2006-05-23) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-06-23) - AC(NI)
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legacy (2005-06-20) - 296(NI)
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legacy (2005-06-01) - 371S(NI)
keyboard_arrow_right 2004
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legacy (2004-06-03) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-06-11) - 296(NI)
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legacy (2003-06-11) - G98-2(NI)
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legacy (2003-06-11) - 295(NI)
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legacy (2003-05-13) - G21(NI)
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legacy (2003-05-13) - ARTS(NI)
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legacy (2003-05-13) - G23(NI)
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legacy (2003-05-13) - MEM(NI)