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The Capital Dairy Company - Lincolnshire Limited

06934804

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 16/06/2009

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Bhupinder Singh Lidder

director · Since 16/06/2009

British · England · Age 60

Ravinder Singh Nijjar

director · Since 30/03/2020

British · United Kingdom · Age 45

Former

Kuldeep Singh

director · Resigned 20/03/2020

Persons with Significant Control

Nijjar Dairies Limited

75–100% shares
75–100% votes

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

Reg: 02874484 · England And Wales · Limited

Notified 30/03/2020

Former PSCs

Mr Bhupinder Singh Lidder

Ceased 17/04/2025

Mr Kuldeep Singh

Ceased 30/03/2020

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

Filing History79 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 updates

23/07/20254 pages · PDF
PSC05

change to a person with significant control

02/07/20252 pages · PDF
PSC07

cessation of a person with significant control

02/07/20251 page · PDF
Director details changed

change person director company with change date

12/11/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/10/202411 pages · PDF
PARENT_ACC

legacy

05/10/202449 pages · PDF
GUARANTEE2

legacy

14/09/20244 pages · PDF
AGREEMENT2

legacy

14/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 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
AGREEMENT2

legacy

18/09/20231 page · PDF
GUARANTEE2

legacy

18/09/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/09/202311 pages · PDF
PARENT_ACC

legacy

18/09/202348 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
PSC05

change to a person with significant control

11/01/20232 pages · PDF
PSC changed

change to a person with significant control

11/01/20232 pages · PDF
PARENT_ACC

legacy

14/10/202250 pages · PDF
AGREEMENT2

legacy

14/10/20222 pages · PDF
GUARANTEE2

legacy

14/10/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
RESOLUTIONS

resolution

14/06/20224 pages · PDF
MA

memorandum articles

14/06/202210 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/11/202111 pages · PDF
AGREEMENT2

legacy

17/11/20211 page · PDF
PARENT_ACC

legacy

12/11/202146 pages · PDF
RESOLUTIONS

resolution

03/11/20211 page · PDF
GUARANTEE2

legacy

15/10/20213 pages · PDF
Director details changed

change person director company with change date

28/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/202010 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Director resigned

termination director company with name termination date

03/09/20201 page · 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
Confirmation statement

confirmation statement with updates

18/06/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201810 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/201810 pages · PDF
DISS40

gazette filings brought up to date

28/03/20181 page · PDF
GAZ1

gazette notice compulsory

06/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20176 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20165 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20155 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20151 page · PDF
Accounts date changed

change account reference date company current extended

10/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20104 pages · PDF
288c

legacy

25/07/20091 page · PDF
88(2)

legacy

25/07/20092 pages · PDF
225

legacy

25/07/20091 page · PDF
88(2)

legacy

30/06/20092 pages · PDF
288a

legacy

30/06/20092 pages · PDF
288a

legacy

30/06/20092 pages · PDF
288b

legacy

19/06/20091 page · PDF
Incorporated

incorporation company

16/06/200912 pages · PDF