ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cap Capital Wealth Ltd

Cap Capital Wealth Ltd is a dormant company incorporated on 18 June 2021 with the registered office located in Romford, Greater London. Cap Capital Wealth Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
13464636
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 159 days
Dated 23 March 2024 (1 year 5 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office 7574 321-323 High Road
Chadwell Heath
RM6 6AX
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 6 Lincoln Street Rochdale OL11 1LB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1994
Director • Company Secretary/Director • British • Lives in UK • Born in Apr 1987
Director • Commercial Director • British • Lives in England • Born in Nov 1965
Mr Paul Darryl Roberts
PSC • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arkenz Ltd
Olivia Musque Needham and Shabeer Ahmed Butt are mutual people.
Active
Lombard B Ltd
Shabeer Ahmed Butt is a mutual person.
Active
Cap Capital Management Ltd
Paul Darryl Roberts is a mutual person.
Active
Xperta Investments Ltd
Shabeer Ahmed Butt is a mutual person.
Dissolved
Roberts TM Ltd
Paul Darryl Roberts is a mutual person.
Dissolved
Roberts TM Ltd
Paul Darryl Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£100
Decreased by £1.41M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £1.41M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Shabeer Ahmed Butt Resigned
1 Year 1 Month Ago on 22 Jul 2024
Shabeer Ahmed Butt (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Shabeer Ahmed Butt (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Shabeer Ahmed Butt Appointed
1 Year 1 Month Ago on 22 Jul 2024
Olivia Musque Needham (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Olivia Musque Needham Resigned
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Name changed from Arkenz Investment Group Ltd
1 Year 2 Months Ago on 8 Jul 2024
Get Credit Report
Discover Cap Capital Wealth Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Jun 2025
Registered office address changed from 6 Lincoln Street Rochdale OL11 1LB England to Office 7574 321-323 High Road Chadwell Heath RM6 6AX on 22 May 2025
Submitted on 22 May 2025
Cessation of Shabeer Ahmed Butt as a person with significant control on 22 July 2024
Submitted on 10 Feb 2025
Termination of appointment of Shabeer Ahmed Butt as a director on 22 July 2024
Submitted on 10 Feb 2025
Certificate of change of name
Submitted on 10 Feb 2025
Registered office address changed from Unit 6 Lincoln Business Park Lincoln Street Rochdale OL11 1LB England to 6 Lincoln Street Rochdale OL11 1LB on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Shabeer Ahmed Butt as a director on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Olivia Musque Needham as a director on 22 July 2024
Submitted on 22 Jul 2024
Cessation of Olivia Musque Needham as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Notification of Shabeer Ahmed Butt as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year