The Capital Dairy Company Ltd.
04058198
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 23/08/2000
secretary · Resigned 23/04/2009
secretary · Resigned 17/02/2021
director · Resigned 13/07/2021
director · Resigned 20/10/2022
Persons with Significant Control
Nijjar Dairies Limited
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
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SECOND FLOOR PARK VIEW
CAMBERLEY
Filing History100 filings
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change to a person with significant control
resolution
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company previous extended
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
statement of companys objects
resolution
accounts with accounts type medium
annual return company with made up date full list shareholders
legacy
accounts with accounts type medium
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
legacy
legacy
gazette filings brought up to date
accounts with accounts type medium
gazette notice compulsary
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type small
legacy
legacy
accounts with accounts type small
accounts with accounts type small
memorandum articles
resolution
resolution
legacy