CAPPEL NORROW TRADING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Read, Jonathan Philip
Director born in December 1965
Individual (3 offsprings)
Officer
2018-02-27 ~ dissolved
OF - Director → CIF 0
Mr Jonathan Philip Read
Born in December 1965
Individual (3 offsprings)
Person with significant control
2018-02-27 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Read, Simon Alexander
Director born in April 1969
Individual (5 offsprings)
Officer
2017-06-14 ~ dissolved
OF - Director → CIF 0

Ceased 8

1
Read, Graham Paul
Director born in April 1964
Individual (1 offspring)
Officer
2013-08-06 ~ 2018-03-09
OF - Director → CIF 0
Mr Graham Paul Read
Born in April 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-27
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Read, Jonathan Philip
Director born in December 1965
Individual (3 offsprings)
Officer
2002-09-25 ~ 2015-07-09
OF - Director → CIF 0
3
Read, Eric Hugh
Director born in February 1942
Individual (2 offsprings)
Officer
2002-09-25 ~ 2015-07-09
OF - Director → CIF 0
2017-06-14 ~ 2019-09-27
OF - Director → CIF 0
4
Read, Simon Alexander
Director born in April 1969
Individual (5 offsprings)
Officer
2005-06-01 ~ 2015-07-09
OF - Director → CIF 0
5
Howat, Andrew Philip
Director born in June 1980
Individual (3 offsprings)
Officer
2009-06-01 ~ 2014-11-28
OF - Director → CIF 0
6
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-09-25 ~ 2002-09-25
PE - Nominee Director → CIF 0
7
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-09-25 ~ 2002-09-25
PE - Nominee Secretary → CIF 0
8
REID & CO PROFESSIONAL SERVICES LIMITED
REID & CO. PROFESSIONAL SERVICES LIMITED - now
SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (3 parents, 128 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2002-09-25 ~ 2020-03-03
PE - Secretary → CIF 0

Company in focus

Previous name

CAPPEL NORROW HOLDINGS LIMITED - 2002-10-25

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

2,146 GBP2018-12-31

3,351 GBP2017-12-31

Creditors

Amounts falling due within one year

894 GBP2018-12-31

1,009 GBP2017-12-31

Net Current Assets/Liabilities

1,252 GBP2018-12-31

2,342 GBP2017-12-31

Total Assets Less Current Liabilities

1,252 GBP2018-12-31

2,342 GBP2017-12-31

Equity

1,252 GBP2018-12-31

2,342 GBP2017-12-31

Advances or credits given to directors

1,380 GBP2018-12-31

1,640 GBP2017-12-31

1,900 GBP2016-12-31

Advances or credits made to directors during the period

-260 GBP2018-01-01 ~ 2018-12-31

-260 GBP2017-01-01 ~ 2017-12-31

CAPPEL NORROW TRADING LIMITED
Info
CAPPEL NORROW HOLDINGS LIMITED - 2002-10-25
Registered number 04544397
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT
PRIVATE LIMITED COMPANY incorporated on 2002-09-25 and dissolved on 2020-09-29 (18 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.