OpenRegistry
Companies House/Cardiff/Company profile

NEW CAPITAL TRADE LTD

Active - Proposal to Strike off
12358029·incorporated 2019-12-10

NEW CAPITAL TRADE LTD is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12358029; OpenRegistry canonical ID GB-12358029-new-capital-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 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
2019-12-10
Registered Address
PO Box 4385, 12358029 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-17. Next confirmation statement due 2025-07-31.

Persons with significant control

9 historical PSC records have ceased:

  • Mr Adrew Goddlestone born 1962 resident in England, English national. Notified 2022-01-14. Ceased 2022-02-14.
    • Owns 75% or more of shares
  • Mr John Kellegher born 1973 resident in England, Irish national. Notified 2021-01-01. Ceased 2023-02-01.
    • Owns 75% or more of shares
  • Mr Phillip Charles Stein born 1946 resident in England, British national. Notified 2020-09-10. Ceased 2021-06-01.
    • Owns 75% or more of shares
  • Mr Tommy Hanratty born 1962 resident in England, Irish national. Notified 2021-06-01. Ceased 2022-01-14.
    • Owns 75% or more of shares
  • Mark Vaughan born 1982 resident in England, English national. Notified 2023-06-01. Ceased 2023-06-01.
    • Owns 75% or more of shares
  • Mr Andrew Goddlestone born 1962 resident in England, English national. Notified 2023-06-01. Ceased 2024-05-27.
    • Owns 75% or more of shares
  • Miss Ramona Jerinic born 1965 resident in United Kingdom, British national. Notified 2019-12-10. Ceased 2020-09-10.
    • Owns 25–50% of shares
  • Mr Frank Gudelajtis born 1964 resident in England, British national. Notified 2019-12-10. Ceased 2020-08-21.
    • Owns 25–50% of shares
  • Mr Murat Aydin born 1989 resident in England, British national. Notified 2024-05-27. Ceased 2024-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEW CAPITAL TRADE LTD has previously traded as:

  • NEW CAPITAL LOGISTICS LTD (until 2024-07-18)
  • FRESH FROZEN ACCOUNTS LIMITED (until 2022-12-07)
  • NEW CAPITAL LOGISTICS LTD (until 2022-10-03)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff: