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CAPITAL LTD

Active
05435865 Private Limited Company 26 Apr 2005 (20 years, 11 months)
05435865 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH CARDIFF
Industry Financial intermediation not elsewhere classified
Officers 1 active
Monitor CAPITAL LTD

CAPITAL LTD (company number 05435865) is an active Private Limited Company incorporated in United Kingdom on 26 April 2005, operating in the Financial intermediation not elsewhere classified sector (SIC code 64999). The company is registered at 05435865 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

AI-powered

CAPITAL LTD is a Private Limited Company registered in United Kingdom, incorporated on 26 April 2005. The company operates in Financial intermediation not elsewhere classified.

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 437 days; last accounts over 35 months ago; confirmation statement overdue by 493 days. Mitigating factor: 20 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
£

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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
05435865
Status
Active
Type
Private Limited Company
Incorporated
26 April 2005
Jurisdiction
United Kingdom
Registered Address
05435865 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF
Charges
None registered
Insolvency
No insolvency history

Key People

MG
Mr Grzegorz Szewczyk
PSC 75-100% shares
Polish · Notified: 4 Sep 2020
MW
Mr. Waris Khan
PSC Appoints directors
Pakistani · Notified: 15 Nov 2016

Frequently Asked Questions about CAPITAL LTD

Is CAPITAL LTD still active?

CAPITAL LTD is currently an active company on the Companies House register.

When was CAPITAL LTD incorporated?

CAPITAL LTD was incorporated on 26 April 2005, making it 20 years, 11 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of CAPITAL LTD?

CAPITAL LTD has 1 active officer:

What is CAPITAL LTD's registered address?

CAPITAL LTD's registered office address is 05435865 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

What industry does CAPITAL LTD operate in?

CAPITAL LTD is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The company also has secondary SIC codes: 96090 (Other service activities n.e.c.).

Does CAPITAL LTD have any charges or insolvency history?

CAPITAL LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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