* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Capinvest Services Limited (No: 02940234)

Address: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND

Status: Active

Incorporated: 17-Jun-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jan-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JUAN MANUEL CID ( DOB: May-1965   From: Aug-2001  )

Current Director: KEVIN PATRICK MACHEFERT ( DOB: Oct-1990   From: Apr-2013  )

Current Director: JACQUES TRACHSEL ( DOB: Sep-1959   From: Jun-1994  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Jun-1994   To: Jun-1994  )

Resigned Director: WALTER DEGIACOMI ( DOB: Feb-1945   From: Jun-1994   To: Apr-2013  )

Resigned Director: ROLF FRICKER ( DOB: Aug-1957   From: Jun-1994   To: Aug-2001  )

Resigned Director: STEPHANE ALAIN MOURA REIS ( DOB: Sep-1983   From: Apr-2013   To: Jun-2018  )

Resigned Secretary: BENTINCK SECRETARIES LIMITED (   From: Nov-2011   To: Apr-2013  )

Resigned Secretary: SCEPTRE CONSULTANTS LIMITED (   From: Jun-1994   To: Nov-2011  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jun-1994   To: Jun-1994  )

Persons of Significant Control:

Mr Patrick Lucien Aristide Machefert, 85 Great Portland Street, First Floor, London, W1W 7LT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 5,901,492 8,697,991 8,651,427 13,415,733 7,523,038 5,015,509 3,542,335 9,779,815 0.0,5901492.0,8697991.0,8651427.0,13415733.0,7523038.0,5015509.0,3542335.0,9779815.0
Fixed assets / Investments, fixed assets / Other investments other than loans 57,978,940 57,978,940 57,978,940 57,978,940 57,978,940 57,978,940 0.0,57978940.0,57978940.0,57978940.0,57978940.0,57978940.0,57978940.0,0.0,0.0
Current assets 1,701,737 245,122 203,450 139,247 128,343 300,778 4,180 3,549 0.0,1701737.0,245122.0,203450.0,139247.0,128343.0,300778.0,4180.0,3549.0
Current assets / Debtors 1,701,642 235,645 188,911 137,275 127,618 300,000 3,038 3,038 0.0,1701642.0,235645.0,188911.0,137275.0,127618.0,300000.0,3038.0,3038.0
Current assets / Cash at bank and on hand 95 9,477 14,539 1,972 725 778 1,142 511 0.0,95.0,9477.0,14539.0,1972.0,725.0,778.0,1142.0,511.0
Net current assets (liabilities) -2,672,273 -2,683,594 -2,703,710 -2,743,744 -2,765,642 -2,792,824 -2,848,346 -2,888,753 0.0,-2672273.0,-2683594.0,-2703710.0,-2743744.0,-2765642.0,-2792824.0,-2848346.0,-2888753.0
Net assets (liabilities) 3,229,219 6,014,397 5,947,717 10,671,989 4,757,396 2,222,685 693,989 6,891,062 0.0,3229219.0,6014397.0,5947717.0,10671989.0,4757396.0,2222685.0,693989.0,6891062.0
Equity / share capital and reserves 5,271,792 3,229,219 6,014,397 5,947,717 10,671,989 4,757,396 2,222,685 693,989 6,891,062 5271792.0,3229219.0,6014397.0,5947717.0,10671989.0,4757396.0,2222685.0,693989.0,6891062.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.