• UK
  • MONZA CAPITAL LIMITED - Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys, United Kingdom

Company Information

Company registration number
06426552
Company Status
LIVE
Country
United Kingdom
Registered Address
Pen Y Dre Cottage
Brecon Road
Crickhowell
Powys
NP8 1DG
Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys, NP8 1DG UK

Management

Managing Directors
GAYLER, Adrian
Company secretaries
GAYLER, Adrian

Company Details

Type of Business
ltd
Incorporated
2007-11-14
Age Of Company
2007-11-14 16 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mrs Janine Gayler
-
-
-
Mr Adrian Gayler
Mirage Partners Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

MONZA CAPITAL LIMITED Company Description

MONZA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06426552. Its current trading status is "live". It was registered 2007-11-14. It was previously called CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at Pen Y Dre Cottage .
More information

Get MONZA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Monza Capital Limited - Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys, United Kingdom

2007-11-14 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-10-20) - CH01

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  • change-to-a-person-with-significant-control (2023-10-20) - PSC04

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA

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  • confirmation-statement-with-updates (2022-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA

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  • change-person-director-company-with-change-date (2021-11-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA

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  • change-to-a-person-with-significant-control (2021-11-23) - PSC04

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  • confirmation-statement-with-updates (2021-11-23) - CS01

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • change-to-a-person-with-significant-control (2018-10-16) - PSC04

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  • change-person-director-company-with-change-date (2018-10-16) - CH01

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  • change-to-a-person-with-significant-control (2018-10-17) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-10-17) - PSC07

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • change-to-a-person-with-significant-control (2018-10-18) - PSC05

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  • change-to-a-person-with-significant-control (2018-10-19) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • change-person-director-company-with-change-date (2018-10-17) - CH01

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  • change-to-a-person-with-significant-control (2017-11-09) - PSC05

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  • accounts-with-accounts-type-micro-entity (2017-07-19) - AA

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  • change-to-a-person-with-significant-control (2017-11-09) - PSC04

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  • confirmation-statement-with-no-updates (2017-11-10) - CS01

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  • capital-allotment-shares (2016-04-26) - SH01

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • second-filing-capital-allotment-shares (2016-08-30) - RP04SH01

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • capital-allotment-shares (2016-07-22) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • capital-allotment-shares (2016-05-06) - SH01

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  • capital-allotment-shares (2015-08-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA

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  • capital-allotment-shares (2015-01-06) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01

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  • appoint-person-secretary-company-with-name (2014-01-21) - AP03

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  • resolution (2014-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • termination-secretary-company-with-name (2014-01-20) - TM02

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  • change-person-director-company-with-change-date (2014-07-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • change-person-director-company-with-change-date (2012-03-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01

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  • appoint-person-secretary-company-with-name (2012-02-08) - AP03

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  • capital-allotment-shares (2011-04-27) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01

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  • appoint-person-director-company-with-name (2011-07-05) - AP01

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  • termination-secretary-company-with-name (2011-07-05) - TM02

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  • termination-director-company-with-name (2011-07-05) - TM01

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  • certificate-change-of-name-company (2011-08-11) - CERTNM

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  • change-of-name-notice (2011-08-11) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • legacy (2009-02-18) - 363a

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  • legacy (2008-03-03) - 225

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  • legacy (2008-02-26) - 88(2)

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  • legacy (2008-02-26) - 123

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  • resolution (2008-02-26) - RESOLUTIONS

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  • legacy (2007-12-10) - 225

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  • incorporation-company (2007-11-14) - NEWINC

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-12-10) - 288a

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  • legacy (2007-12-07) - 287

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  • legacy (2007-12-13) - 288c

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  • legacy (2007-12-07) - 288b

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  • legacy (2007-12-13) - 288a

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