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Capital Investments Group 1 Ltd
Capital Investments Group 1 Ltd is an active company incorporated on 20 April 2022 with the registered office located in Ilford, Greater London. Capital Investments Group 1 Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
14058602
Private limited company
Age
3 years
Incorporated
20 April 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
126 days
Dated
19 April 2024
(1 year 4 months ago)
Next confirmation dated
19 April 2025
Was due on
3 May 2025
(4 months ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Capital Investments Group 1 Ltd
Contact
Address
7a Connaught Road
Ilford
Essex
IG1 1RL
England
Same address since
incorporation
Companies in IG1 1RL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Surbjit Aulak
PSC • Director • British • Lives in England • Born in Feb 1958 • Co Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Homes 1 Ltd
Surbjit Singh Aulak is a mutual person.
Active
Avove Hotel Limited
Surbjit Singh Aulak is a mutual person.
Active
HG Investments Ltd
Surbjit Singh Aulak is a mutual person.
Active
Kingsland Stradbroke Management Ltd
Surbjit Singh Aulak is a mutual person.
Active
Balfour Bespoke Ltd
Surbjit Singh Aulak is a mutual person.
Active
County Woodford Ltd
Surbjit Singh Aulak is a mutual person.
Active
Bee 3 Developments Limited
Surbjit Singh Aulak is a mutual person.
Active
SGH Ventures Ltd
Surbjit Singh Aulak is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 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
£553.05K
Increased by £550.18K (+19163%)
Total Liabilities
-£547.91K
Increased by £547.37K (+100434%)
Net Assets
£5.14K
Increased by £2.82K (+121%)
Debt Ratio (%)
99%
Increased by 80.09% (+422%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
23 Days Ago on 14 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Surbjit Singh Aulak Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Incorporated
3 Years Ago on 20 Apr 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Aug 2025
Termination of appointment of Surbjit Singh Aulak as a director on 20 June 2024
Submitted on 17 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 31 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 22 May 2023
Incorporation
Submitted on 20 Apr 2022
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Repayment History
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