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Capcoin Investments Ltd

Capcoin Investments Ltd is an active company incorporated on 12 May 2017 with the registered office located in Barnet, Greater London. Capcoin Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10768999
Private limited company
Age
8 years
Incorporated 12 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1982
Director • British • Born in Aug 1963
Mr Michael John Anthony Chittenden
PSC • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Seckford Hall Hotel Limited
Michael John Anthony Chittenden is a mutual person.
Active
Seckford Properties Limited
Michael John Anthony Chittenden is a mutual person.
Active
Charfleets Maintenance Limited
Michael John Anthony Chittenden is a mutual person.
Active
MRM 47 Ltd
Michael John Anthony Chittenden is a mutual person.
Active
Great Northern Hotel (UK) Ltd
Michael John Anthony Chittenden is a mutual person.
Active
Stanwood Enterprises Limited
Michael John Anthony Chittenden is a mutual person.
Active
Cubertec International Limited
Michael John Anthony Chittenden is a mutual person.
Active
MRM Investment Management Ltd
Michael John Anthony Chittenden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.8K
Increased by £9.69K (+8423%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£831.1K
Increased by £271.11K (+48%)
Total Liabilities
-£883.4K
Increased by £288.74K (+49%)
Net Assets
-£52.3K
Decreased by £17.63K (+51%)
Debt Ratio (%)
106%
Increased by 0.1% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Michael John Anthony Chittenden (PSC) Appointed
1 Year 6 Months Ago on 8 May 2024
Tammy Louise Madge Resigned
1 Year 6 Months Ago on 8 May 2024
Mr Nir Atias Appointed
1 Year 7 Months Ago on 12 Apr 2024
Nir Atias (PSC) Appointed
1 Year 7 Months Ago on 11 Apr 2024
Tammy Louise Madge (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Michael John Anthony Chittenden (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Tammy Louise Madge as a director on 8 May 2024
Submitted on 14 May 2024
Notification of Michael John Anthony Chittenden as a person with significant control on 8 May 2024
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 29 Apr 2024
Cessation of Michael John Anthony Chittenden as a person with significant control on 11 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Nir Atias as a director on 12 April 2024
Submitted on 29 Apr 2024
Cessation of Tammy Louise Madge as a person with significant control on 11 April 2024
Submitted on 29 Apr 2024
Notification of Nir Atias as a person with significant control on 11 April 2024
Submitted on 29 Apr 2024
Repayment History
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