Capinvest Services Limited

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Capinvest Services Limited

02940234•Private Limited With Share Capital

02940234 - Ch Default Address, Cardiff, CF148LH
Website441637330028

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Incorporated

17/06/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Capinvest Services Limited (02940234) is a private limited with share capital incorporated on 17/06/1994 (31 years old) and registered in cardiff, CF148LH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/06/1994
CF148LH

Financial Overview

Total Assets

£3.11M

Liabilities

£2.51M

Net Assets

£606.0K

Cash

£1.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jacques trachsel
director
K
kevin patrick machefert
director
J
juan manuel cid
director

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2026
Default Companies House Service Address Applied Psc
Category:Address
Date:26-02-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Auditors Resignation Company
Category:Auditors
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:16-01-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Resolution
Category:Resolution
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-11-2011
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Accounts
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Accounts
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Accounts
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Address
Date:15-11-2004
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Accounts
Date:08-07-2004
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2003
Resolution
Category:Resolution
Date:08-11-2002
Resolution
Category:Resolution
Date:08-11-2002
Resolution
Category:Resolution
Date:08-11-2002
Resolution
Category:Resolution
Date:08-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Accounts
Date:18-06-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Officers
Date:08-10-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

02940234 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

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Contact

441637330028
cap-invest.co.uk
02940234 - Ch Default Address, Cardiff, CF148LH