The Capital Dairy Company Ltd.

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the capital dairy company ltd.
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The Capital Dairy Company Ltd.

04058198Private Limited With Share Capital

Second Floor Park View, Riverside Way, Camberley, GU153YL
Incorporated

23/08/2000

Company Age

25 years

Directors

1

Employees

SIC Code

46330

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Capital Dairy Company Ltd. (04058198) is a private limited with share capital incorporated on 23/08/2000 (25 years old) and registered in camberley, GU153YL. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.

Welcome to the capital dairy company ltd. the capital dairy company limited established in 1989 is one of the largest supplier of dairy products within the

Private Limited With Share Capital
SIC: 46330
Micro
Incorporated 23/08/2000
GU153YL

Financial Overview

Total Assets

£82.4K

Liabilities

£82.2K

Net Assets

£180

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2024
Legacy
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Legacy
Category:Other
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2022
Legacy
Category:Accounts
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
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 Full
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2012
Resolution
Category:Resolution
Date:06-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Legacy
Category:Mortgage
Date:31-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:29-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:10-03-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Address
Date:17-09-2007
Legacy
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Mortgage
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2002
Memorandum Articles
Category:Incorporation
Date:21-11-2002
Resolution
Category:Resolution
Date:20-11-2002
Resolution
Category:Resolution
Date:20-11-2002
Legacy
Category:Annual Return
Date:19-11-2002

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts28/12/2024

Trading Addresses

53 Hindmans Way, Dagenham, Essex, RM96LP
Second Floor Park View, Riverside Way, Camberley, Gu15 3Yl, GU153YLRegistered