OpenRegistry
Companies House/Wembley/Company profile

CAPITAL IMPORT & EXPORT CO. LTD

Active
11716274·incorporated 2018-12-07

CAPITAL IMPORT & EXPORT CO. LTD is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11716274; OpenRegistry canonical ID GB-11716274-capital-import-export-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 46210 (Wholesale of grain, unmanufactured tobacco, seeds and animal feeds), one of 959 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

CAPITAL IMPORT & EXPORT CO. LTD has 1 person with significant control on file:

  • Mr Guillermo Ramon Rodriguez Sone born 1963 resident in Dominican Republic, Citizen Of The Dominican Republic national. Notified 2018-12-07.
    • 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 46210 (Wholesale of grain, unmanufactured tobacco, seeds and animal feeds):

Other companies registered in Wembley: