ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capital Gain Investments Limited

Capital Gain Investments Limited is an active company incorporated on 8 December 2017 with the registered office located in London, Greater London. Capital Gain Investments Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
11103384
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
No changes occurred since incorporation
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
Avicenna House
256-262 Romford Road
London
E7 9HZ
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was 36 Firs Avenue London N11 3NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Mr Syed Rahim Ahmed
PSC • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
FX Capital Wealth Ltd
Syed Rahim Ahmed is a mutual person.
Active
London Capital Asset Management Ltd
Syed Rahim Ahmed is a mutual person.
Active
Amaryllis UK Real Estate Opportunities Ltd
Syed Rahim Ahmed is a mutual person.
Dissolved
Amaryllis Capital Partners Ltd
Syed Rahim Ahmed is a mutual person.
Dissolved
Boulder Creek Corporation Ltd
Syed Rahim Ahmed is a mutual person.
Dissolved
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
£33.41K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.37K
Decreased by £1.85K (-1%)
Total Liabilities
-£62.24K
Same as previous period
Net Assets
£104.13K
Decreased by £1.85K (-2%)
Debt Ratio (%)
37%
Increased by 0.41% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Compulsory Strike-Off Suspended
8 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Get Credit Report
Discover Capital Gain Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 29 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Registered office address changed from 36 Firs Avenue London N11 3NG England to Avicenna House 256-262 Romford Road London E7 9HZ on 27 February 2023
Submitted on 27 Feb 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year