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The Capital Dairy Company Ltd.

04058198

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor Park View, Riverside Way, Camberley, GU15 3YL
Incorporated 23/08/2000

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats
46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Vinesh Harakhchand Shah

director · Since 20/10/2022

British · United Kingdom · Age 58

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 23/08/2000

Keersantha Bandara

secretary · Resigned 23/04/2009

Sital Kaur

secretary · Resigned 17/02/2021

Kuldeep Singh

director · Resigned 13/07/2021

Ravinder Singh Nijjar

director · Resigned 20/10/2022

Persons with Significant Control

Nijjar Dairies Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor Park View, Riverside Way, Camberley, GU15 3YL

Reg: 02874484 · Eastman Road, Acton, London · Limited

Notified 30/03/2020

Former PSCs

The Capital Dairy Company (Holdings) Limited

Ceased 30/03/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2021Registered 11/05/2021Satisfied 08/06/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 13/12/2014Registered 31/12/2014Satisfied 08/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2012Registered 31/05/2012Satisfied 08/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2005Registered 25/10/2005Satisfied 08/06/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Second Floor Park View
2026-05-07

SECOND FLOOR PARK VIEW

post townCamberley
2026-05-07

CAMBERLEY

officer appointedSHAH, Vinesh Harakhchand
2026-05-07

Filing History100 filings

GUARANTEE2

legacy

17/10/20253 pages · PDF
GUARANTEE2

legacy

17/10/20251 page · PDF
AGREEMENT2

legacy

17/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202511 pages · PDF
PARENT_ACC

legacy

17/10/202550 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202413 pages · PDF
PARENT_ACC

legacy

04/10/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20243 pages · PDF
AGREEMENT2

legacy

14/09/20242 pages · PDF
GUARANTEE2

legacy

14/09/20243 pages · PDF
PSC05

change to a person with significant control

08/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/202314 pages · PDF
PARENT_ACC

legacy

03/10/202348 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
AGREEMENT2

legacy

18/09/20232 pages · PDF
GUARANTEE2

legacy

18/09/20233 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202214 pages · PDF
PARENT_ACC

legacy

14/10/202250 pages · PDF
AGREEMENT2

legacy

14/10/20221 page · PDF
GUARANTEE2

legacy

14/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Director details changed

change person director company with change date

05/09/20222 pages · PDF
PSC05

change to a person with significant control

28/06/20222 pages · PDF
RESOLUTIONS

resolution

14/06/20224 pages · PDF
MA

memorandum articles

14/06/202210 pages · PDF
MR04

mortgage satisfy charge full

08/06/20221 page · PDF
MR04

mortgage satisfy charge full

08/06/20221 page · PDF
MR04

mortgage satisfy charge full

08/06/20221 page · PDF
MR04

mortgage satisfy charge full

08/06/20221 page · PDF
Accounts filed

accounts with accounts type small

02/10/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Director resigned

termination director company with name termination date

21/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

13/07/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

13/07/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/20217 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202126 pages · PDF
TM02

termination secretary company with name termination date

17/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20205 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
PSC02

notification of a person with significant control

29/06/20202 pages · PDF
PSC07

cessation of a person with significant control

29/06/20201 page · PDF
Accounts filed

accounts with accounts type full

30/12/201923 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20194 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201824 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201824 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20174 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201723 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20154 pages · PDF
Accounts date changed

change account reference date company previous extended

24/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

24/02/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/201426 pages · PDF
Accounts filed

accounts with accounts type full

10/11/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20144 pages · PDF
Accounts filed

accounts with accounts type full

04/11/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20134 pages · PDF
SH10

capital variation of rights attached to shares

06/12/201228 pages · PDF
SH08

capital name of class of shares

06/12/20122 pages · PDF
CC04

statement of companys objects

06/12/20122 pages · PDF
RESOLUTIONS

resolution

06/12/20121 page · PDF
Accounts filed

accounts with accounts type medium

17/10/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20125 pages · PDF
MG01

legacy

31/05/201210 pages · PDF
Accounts filed

accounts with accounts type medium

06/12/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20115 pages · PDF
CH03

change person secretary company with change date

20/10/20111 page · PDF
Accounts filed

accounts with accounts type medium

28/10/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20109 pages · PDF
Accounts filed

accounts with accounts type medium

03/12/200917 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · PDF
288a

legacy

01/06/20092 pages · PDF
288b

legacy

29/05/20091 page · PDF
DISS40

gazette filings brought up to date

21/04/20091 page · PDF
Accounts filed

accounts with accounts type medium

20/04/200918 pages · PDF
GAZ1

gazette notice compulsary

10/03/20091 page · PDF
363s

legacy

23/09/20086 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20089 pages · PDF
363s

legacy

05/12/20076 pages · PDF
287

legacy

17/09/20071 page · PDF
225

legacy

06/10/20061 page · PDF
363s

legacy

22/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20067 pages · PDF
363s

legacy

14/11/20057 pages · PDF
395

legacy

25/10/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20057 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20057 pages · PDF
363s

legacy

26/11/20047 pages · PDF
363s

legacy

01/12/20036 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20037 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20027 pages · PDF
MEM/ARTS

memorandum articles

21/11/200215 pages · PDF
RESOLUTIONS

resolution

20/11/2002PDF
RESOLUTIONS

resolution

20/11/20024 pages · PDF
363s

legacy

19/11/20026 pages · PDF