Whitecap Concessions Limited

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whitecap concessions limited
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Whitecap Concessions Limited

03025188•Private Limited With Share Capital

C/O Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N2AT

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Incorporated

22/02/1995

Company Age

31 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitecap Concessions Limited (03025188) is a private limited with share capital incorporated on 22/02/1995 (31 years old) and registered in london, EC2N2AT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Whitecap concessions limited is a retail company based out of suite 2 fountain house, 1 a elm park, stanmore, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/02/1995
EC2N2AT
2 employees

Financial Overview

Total Assets

£334.1K

Liabilities

£203.3K

Net Assets

£130.8K

Cash

£192.4K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
I
ivan white
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
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:10-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Mortgage
Date:12-06-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Mortgage
Date:17-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1998
Legacy
Category:Annual Return
Date:07-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1996
Legacy
Category:Annual Return
Date:13-03-1996
Legacy
Category:Accounts
Date:08-08-1995
Legacy
Category:Mortgage
Date:19-07-1995
Legacy
Category:Capital
Date:12-06-1995
Legacy
Category:Officers
Date:07-06-1995
Legacy
Category:Address
Date:07-06-1995
Legacy
Category:Officers
Date:07-06-1995
Legacy
Category:Officers
Date:07-06-1995
Legacy
Category:Officers
Date:07-06-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-1995
Resolution
Category:Resolution
Date:03-03-1995
Legacy
Category:Capital
Date:03-03-1995
Incorporation Company
Category:Incorporation
Date:22-02-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date23/07/2025
Latest Accounts30/04/2025

Trading Addresses

82 St John Street, London, EC1M4JN
C/O Xerxes Associates Llp, 29 Throgmorton Street, London, Ec2N 2At, EC2N2ATRegistered

Related Companies

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Contact

C/O Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N2AT