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CAPHEATON VALUE LTD
Active
09205915 · incorporated 2014-09-05
CAPHEATON VALUE LTD is an active UK private limited company, incorporated on 5 September 2014 at Companies House (number 09205915; OpenRegistry canonical ID GB-09205915-capheaton-value-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 33,418 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2015-09-05 . Next confirmation statement due 2016-10-03 .
Persons with significant control CAPHEATON VALUE LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 13 historical PSC records have ceased:
Mr Josemar Padilla Montalbo born 1973 resident in England, Filipino national. Notified 2018-01-24. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stuart James Blake born 1968 resident in England, British national. Notified 2018-05-16. Ceased 2019-09-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15. Ceased 2024-08-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors George Cobb born 1993 resident in England, British national. Notified 2016-06-30. Ceased 2017-02-27. Owns 75% or more of shares Mr Robert Kaye born 1989 resident in United Kingdom, British national. Notified 2019-09-11. Ceased 2020-05-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christian Ruiz-Arias born 1977 resident in United Kingdom, British national. Notified 2017-02-27. Ceased 2017-09-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Humpleby born 1984 resident in England, British national. Notified 2020-05-13. Ceased 2021-01-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Nolean Sly born 1973 resident in United Kingdom, British national. Notified 2021-01-29. Ceased 2021-08-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark Gray born 1964 resident in England, British national. Notified 2017-09-27. Ceased 2018-01-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stainimir Petrov born 1984 resident in United Kingdom, Bulgarian national. Notified 2022-11-03. Ceased 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Adelin-Leonard Hreniuc born 1999 resident in United Kingdom, Romanian national. Notified 2021-08-19. Ceased 2022-11-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Damian Szwarz born 1989 resident in United Kingdom, Polish national. Notified 2024-08-16. Ceased 2026-02-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
Similar UK companies Other companies registered under SIC 56290 (Other food services):
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