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Capesize Holdco Limited

Capesize Holdco Limited is an active company incorporated on 4 February 2021 with the registered office located in Wembley, Greater London. Capesize Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13178780
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Portland House 69-71 Wembley Hill Road
Wembley
HA9 8BU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1978
Director • British • Lives in Switzerland • Born in Jul 1963
Director • Greek • Lives in Greece • Born in Feb 1983
Anastacia AG
PSC
Samilau Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.72M
Increased by £529K (+44%)
Turnover
£13.04M
Decreased by £637K (-5%)
Employees
3
Same as previous period
Total Assets
£33.77M
Decreased by £2.97M (-8%)
Total Liabilities
-£15M
Decreased by £4.1M (-21%)
Net Assets
£18.77M
Increased by £1.13M (+6%)
Debt Ratio (%)
44%
Decreased by 7.56% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
Mr Matthew Brooks Enston Appointed
1 Year 5 Months Ago on 4 Apr 2024
Laurent Elie Cadji Resigned
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registration of charge 131787800006, created on 6 August 2024
Submitted on 8 Aug 2024
Registration of charge 131787800005, created on 9 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Laurent Elie Cadji as a director on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
Submitted on 4 Apr 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 13 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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