The Capital Dairy Company (Holdings) Limited

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The Capital Dairy Company (holdings) Limited

08250675Private Limited With Share Capital

38 The Drive, Ickenham, Middlesex, UB108AG
Incorporated

12/10/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

The Capital Dairy Company (holdings) Limited (08250675) is a private limited with share capital incorporated on 12/10/2012 (13 years old) and registered in middlesex, UB108AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/10/2012
UB108AG
1 employees

Financial Overview

Total Assets

£19.76M

Liabilities

£13.78M

Net Assets

£5.98M

Est. Turnover

£5.15M

AI Estimated
Unreported
Cash

£453.4K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

47
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2013
Change Of Name Notice
Category:Change Of Name
Date:05-06-2013
Resolution
Category:Resolution
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Legacy
Category:Mortgage
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Incorporation Company
Category:Incorporation
Date:12-10-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/01/2026
Latest Accounts31/03/2025

Trading Addresses

38 The Drive, Ickenham, Uxbridge, Middlesex, UB108AGRegistered
136-140 Bedford Road, Kempston, Bedford, Bedfordshire, MK428BH

Contact

02089113793
38 The Drive, Ickenham, Middlesex, UB108AG