CAPITAL 7 CONTRACTORS LTD
Non-Trading
General Information
NAME
CAPITAL 7 CONTRACTORS LTD
COMPANY NUMBER
12137682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/08/2019
(5 years and 6 months old)
WEBSITE
prospectconnect.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/08/2019
21/11/2023
CALUNA LTD
CARDIFF
CF14 8LH
12137682 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Usman Matala (931616876) has left the board |
| 05/04/2024 | Usman Matala (931615632) has left the board |
| 05/04/2024 | New Board Member Usman Ahmed Motala (930623688) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL 7 CONTRACTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL 7 CONTRACTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL 7 CONTRACTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2020 - Present (4 years and 10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/08/2019 - Present (5 years and 6 months) 05/08/2019 - Present (5 years and 6 months) Born in Nov 1950 |
Resigned | Director |
Current: 363 Past: 5976 |
View Report |
|
06/09/2023 - Present (1 years and 5 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/2023 - Present (1 years and 3 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/11/2023 - Present (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Usman Matala (931616876) has left the board |
| 05/04/2024 | Usman Matala (931615632) has left the board |
| 05/04/2024 | New Board Member Usman Ahmed Motala (930623688) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Usman Matala (931616876) Appointed |
| 22/11/2023 | Nuala Thornton (931325867) has left the board |
| 22/11/2023 | New Board Member Usman Matala (931615632) Appointed |
| 19/10/2023 | New Accounts filed |
| 12/09/2023 | Peter Anthony Valaitis (923913893) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Nuala Thornton (931325867) Appointed |
| 09/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 11/08/2020 | Change in Reg. Office |
| 17/09/2019 | Peter Valaitis (926113114) has left the board |
| 17/09/2019 | New Board Member Peter Anthony Valaitis (923913893) Appointed |
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