Capite Holdings Limited

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Capite Holdings Limited

02095680•Private Limited With Share Capital

35 Ballards Lane, London, N31XW
Email02074050405

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Incorporated

02/02/1987

Company Age

39 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Capite Holdings Limited (02095680) is a private limited with share capital incorporated on 02/02/1987 (39 years old) and registered in london, N31XW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/02/1987
N31XW
2 employees

Financial Overview

Total Assets

£39.03M

Liabilities

£9.33M

Net Assets

£29.71M

Est. Turnover

£3.44M

AI Estimated
Unreported
Cash

£3.9K

Key Metrics

2

Employees

2

Directors

8

Shareholders

Board of Directors

2
M
michael gary rosenfeld
director
G
gerard peter burton
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Resolution
Category:Resolution
Date:13-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2012
Auditors Resignation Company
Category:Auditors
Date:20-06-2012
Legacy
Category:Mortgage
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2010
Resolution
Category:Resolution
Date:23-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2005
Legacy
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2003
Legacy
Category:Mortgage
Date:11-03-2003
Legacy
Category:Mortgage
Date:11-03-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Mortgage
Date:30-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Annual Return
Date:19-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:11-01-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Rosedimond House, London, EC1N8AH
35 Ballards Lane, London, N31XWRegistered

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Contact

02074050405
sales@obms.co.uk
35 Ballards Lane, London, N31XW