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Companies House/Chadwell Heath/Company profile

CAP CAPITAL WEALTH LTD

Active
13464636·incorporated 2021-06-18

CAP CAPITAL WEALTH LTD is an active UK private limited company, incorporated on 18 June 2021 at Companies House (number 13464636; OpenRegistry canonical ID GB-13464636-cap-capital-wealth-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 756 active companies registered in Chadwell Heath (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-18
Registered Address
OFFICE 7574, 321-323 HIGH ROAD, CHADWELL HEATH, RM6 6AX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CAP CAPITAL WEALTH LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-03-23. Next confirmation statement due 2025-04-06.

Persons with significant control

CAP CAPITAL WEALTH LTD has 1 person with significant control on file:

  • Mr Ian Smith born 1971 resident in England, British national. Notified 2024-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

6 historical PSC records have ceased:

  • Mr Arkadiusz Dzik born 1969 resident in England, Polish national. Notified 2021-06-18. Ceased 2023-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dumitru-Bogdan Ticalo born 1984 resident in England, Romanian national. Notified 2023-04-01. Ceased 2024-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dumitru-Bogdan Ticalo born 1981 resident in United Kingdom, Romanian national. Notified 2022-12-01. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Olivia Musque Needham born 1994 resident in England, British national. Notified 2024-04-06. Ceased 2024-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Darryl Roberts born 1987 resident in United Kingdom, British national. Notified 2024-01-03. Ceased 2024-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shabeer Ahmed Butt born 1965 resident in England, British national. Notified 2024-07-22. Ceased 2024-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAP CAPITAL WEALTH LTD has previously traded as:

  • ARKENZ INVESTMENT GROUP LTD (until 2025-02-10)
  • ARKENZ WHOLESALE LTD (until 2024-07-08)

Similar UK companies

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

Other companies registered in Chadwell Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13464636.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.