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CAPITAN (EUROPE) LIMITED

Learn more about CAPITAN (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1C CHURCH ROAD, CROYDON, SURREY, CRO 1SG

CAPITAN (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01129537
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.12.09
BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME.
CASH DEPOSIT SECURITY TERMS - Outstanding on 1989.03.10
UNITED BANK LIMITED
GUARANTEE INDEMITY AND MEMORANDUM OF CASH COLLATERAL - Outstanding on 1995.12.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2013.03.30

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 100100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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SECOND FILING WITH MUD 13/05/13 FOR FORM AR01
Form type: RP04
Date: 2014.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
Child documents:
Document type: ANNOTATION
Date: 2014.06.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11th June 2014
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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21/12/11 STATEMENT OF CAPITAL GBP 100100
Form type: SH01
Date: 2012.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PARVIZ GHOR BHARMAL / 13/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
Child documents:
Document type: ANNOTATION
Date: 2003.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 13/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 13/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28

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Company directors and board members:

SHAHEEN YUSUF LILANI (current)
Secretary, DIRECTOR!, 1998.04.30
3 FOXGLOVE GARDENS FURZE HILL , PURLEY
CR8 3LQ, SURREY
PARVIZ GHOR BHARMAL (current)
Director, 1999.03.26
15 ENGADINE CLOSE CHICHESTER ROAD , CROYDON
CR0 5UU, SURREY
AMANAT NOOR MOHAMED LILANI (current)
Director, 1991.07.27
11 HINE CLOSE NETHERNE ON THE HILL , COULSDON
CR5 1RN, SURREY
IQBAL NOORMOHAMED LILANI (current)
Director, 1991.07.27
13 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
MEHBOOB NOORMOHAMED LILANI (current)
Director, 1991.07.27
1A FURZE LANE , PURLEY
CR8 3EJ, SURREY
SHAHEEN YUSUF LILANI (current)
Director, DIRECTOR!, 1991.07.27
3 FOXGLOVE GARDENS FURZE HILL , PURLEY
CR8 3LQ, SURREY
YASIN YUSUF LILANI (current)
Director, 1991.07.27
6 PONDFIELD ROAD , KENLEY
CR8 5JX, SURREY
AMANAT NOOR MOHAMED LILANI (resigned)
Secretary, 1991.07.27 - 1998.04.30
11 HINE CLOSE NETHERNE ON THE HILL , COULSDON
CR5 1RN, SURREY
YUSUF NOOR MOHAMED LILANI (resigned)
Director, 1991.07.27 - 1996.02.28
THE COPPICE THE SOUTH BORDER , PURLEY
CR8 3LD, SURREY

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Information about the Private Limited Company CAPITAN (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data