Imperial Tobacco Capital Assets (2)

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Imperial Tobacco Capital Assets (2)

05561077•Private Unlimited With Share Capital

121 Winterstoke Road, Bristol, Bs3 2Ll, BS32LL
441179636636

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Incorporated

12/09/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Imperial Tobacco Capital Assets (2) (05561077) is a private unlimited with share capital incorporated on 12/09/2005 (20 years old) and registered in bs3 2ll, Bs3 2Ll. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 12/09/2005
Bs3 2Ll

Financial Overview

Total Assets

£873.51

Liabilities

£0

Net Assets

£874

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
E
emily jane carey
director
C
celso ricardo marciniuk
director

Filed Documents

91
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Resolution
Category:Resolution
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-09-2010
Resolution
Category:Resolution
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Resolution
Category:Resolution
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Legacy
Category:Capital
Date:21-11-2005
Incorporation Company
Category:Incorporation
Date:12-09-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date05/02/2026
Latest Accounts30/09/2025

Trading Addresses

121 Winterstoke Road, Bristol, Avon, BS32LLRegistered
Po Box 244, Bristol, Avon, BS997UJ

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Contact

441179636636
121 Winterstoke Road, Bristol, Bs3 2Ll, BS32LL