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Cap-One Investments Limited

Cap-One Investments Limited is an active company incorporated on 19 May 2016 with the registered office located in Chester, Cheshire. Cap-One Investments Limited was registered 9 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
10189152
Private limited company
Age
9 years
Incorporated 19 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (4 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
United Kingdom
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was Sovereign House Port Causeway Wirral CH62 4TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Administrator • British • Lives in Gibraltar • Born in Apr 1972
Mr Patrick Perez Pradere
PSC • Andorran • Lives in Andorra • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Leymore Ltd
Geraldine Frances Duo is a mutual person.
Active
Celica Ventures Limited
Geraldine Frances Duo is a mutual person.
Active
Violetta Properties Limited
Geraldine Frances Duo is a mutual person.
Active
Ballinteni Investments Limited
Geraldine Frances Duo is a mutual person.
Active
Mariday Enterprises Limited
Geraldine Frances Duo is a mutual person.
Active
Maze Holdings Limited
Geraldine Frances Duo is a mutual person.
Active
SCDLLP Lot No.12 Ltd
Geraldine Frances Duo is a mutual person.
Active
SCDLLP Lot No. 2 Ltd
Geraldine Frances Duo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
6 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 5 Jun 2023
Mrs Geraldine Frances Duo Details Changed
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 25 May 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jan 2022
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Mar 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 19 Feb 2024
Director's details changed for Mrs Geraldine Frances Duo on 31 May 2023
Submitted on 6 Jun 2023
Registered office address changed from Sovereign House Port Causeway Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 18 May 2022 with no updates
Submitted on 25 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 13 Jan 2022
Repayment History
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