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Capite Holdings Limited

Capite Holdings Limited is an active company incorporated on 2 February 1987 with the registered office located in London, Greater London. Capite Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02095680
Private limited company
Age
38 years
Incorporated 2 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
020 74050405
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in UK • Born in Jun 1957
Director • Financial Controller • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite (Wembley) Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite (Roding) Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite Properties Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite (Focal) Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite (Freshwater) Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Hatton Financial Services Ltd
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite (Romford) Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£91K
Increased by £77K (+550%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.9M
Decreased by £1.44M (-4%)
Total Liabilities
-£9.35M
Decreased by £2.09M (-18%)
Net Assets
£29.55M
Increased by £644K (+2%)
Debt Ratio (%)
24%
Decreased by 4.31% (-15%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
H S (Nominees) Limited Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Michael Gary Rosenfeld (PSC) Details Changed
2 Years 4 Months Ago on 11 May 2023
Alysa Rosenfeld (PSC) Resigned
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
H S (Nominees) Limited Details Changed
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 9 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 10 Jan 2024
Cessation of Alysa Rosenfeld as a person with significant control on 11 May 2023
Submitted on 20 Dec 2023
Change of details for Mr Michael Gary Rosenfeld as a person with significant control on 11 May 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
Submitted on 13 Oct 2022
Repayment History
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