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Companies House/Cardiff/Company profile

CAPITAL LTD

Active - Proposal to Strike off
05435865·incorporated 2005-04-26

CAPITAL LTD is an active UK private limited company, incorporated on 26 April 2005 at Companies House (number 05435865; OpenRegistry canonical ID GB-05435865-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-04-26
Registered Address
PO Box 4385, 05435865 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-22. Next confirmation statement due 2024-12-06.

Persons with significant control

CAPITAL LTD has 1 person with significant control on file:

  • Mr David Benzen born 1996 resident in Sweden, Swedish national. Notified 2023-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Waris Khan born 1979 resident in Pakistan, Pakistani national. Notified 2016-11-15. Ceased 2020-09-04.
    • Has the right to appoint and remove directors
  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2020-09-04. Ceased 2023-11-22.
    • Owns 75% or more of shares

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