Company information:
Capcrave Limited (No: 02517382)
Address: 58 58 ADAM AVENUE, GREAT SUTTON, CH66 4LH, ELLESMERE PORT, CH66 4LH, UNITED KINGDOM
Status: Active
Incorporated: 07-Feb-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: MANDY ADAMOU ( DOB: Nov-1958 From: Mar-2019 )
Resigned Director: JONATHAN CLYDE ( DOB: May-1949 From: Jan-1993 To: Jan-2003 )
Resigned Director: PATRICIA MEGAN COOLE ( DOB: Nov-1937 From: Jul-1991 To: Jan-2003 )
Resigned Director: IAN PHILIP COOLE ( DOB: Mar-1944 From: Sep-2017 To: Mar-2019 )
Resigned Director: CHARLOTTE FENNELL ( DOB: Jun-1972 From: Jan-2003 To: Sep-2017 )
Resigned Director: RICHARD MORTIMER MUIRHEAD ( From: Jan-2003 To: May-2014 )
Resigned Director: THOMAS THEYS ( DOB: Jul-1953 From: Jul-1991 To: Jan-1993 )
Resigned Secretary: IAN PHILIP COOLE ( From: Apr-1997 To: Sep-1997 )
Resigned Secretary: EMILY KATE KENDON ( DOB: Nov-1969 From: Dec-2000 To: Jun-2003 )
Resigned Secretary: PATRICIA SUE MILLER-THEYS ( DOB: Sep-1944 From: Jul-1991 To: Jan-1993 )
Resigned Secretary: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ( From: Jun-2003 To: Dec-2018 )
Resigned Secretary: JULIAN GERVASE SMITH ( DOB: Feb-1958 From: Oct-1997 To: Dec-2000 )
Persons of Significant Control:
Ms Maria Lazareva, The Studio 16 Cavaye Place, London, SW10 9PT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-02, Ceased: 2019-07-02)
Mrs Mandy Adamou, 58 Adam Avenue, Great Sutton, Ellesmere Port, CH66 4LH, United Kingdom: Has significant influence or control (Notified: 2019-10-09)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 15,000 | 15,000 | 15000,15000 |
| Current assets | 1,604 | 1,594 | 1604,1594 |
| Net current assets (liabilities) | 1,183 | 1,183 | 1183,1183 |
| Total assets less current liabilities | 16,183 | 16,183 | 16183,16183 |
| Net assets (liabilities) | 70 | 70 | 70,70 |
| Equity / share capital and reserves | 70 | 70 | 70,70 |