Capreon (emea) Limited. net worth, address, company information. Free

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Capreon (Emea) Limited (reg no 10469185) is a private limited company established on 2016-11-08 in England. The firm has its registered office at 30 Market Place, London W1W 8AP. Having undergone a change in 2017-08-03, the previous name this company utilized was Noe Group Global Real Estate Limited. Capreon (Emea) Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Capreon (emea) Limited
Number	10469185
Date of Incorporation:	Tue, 8th Nov 2016
End of financial year:	30 April
Address:	30 Market Place, London, W1W 8AP
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Paul M. (in the company from 08 November 2016), Raphael N. (appointment date: 08 November 2016). The Companies House reports 5 persons of significant control, namely: Noe Group Holdings Limited can be reached at Market Place, W1W 8AP London. The corporate PSC has over 3/4 of shares,. Raphael N. has 1/2 or less of shares, David B. has 1/2 or less of shares.

Directors

People with significant control

Noe Group Holdings Limited

7 August 2017

Address	30 Market Place, London, W1W 8AP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10357460
Nature of control:	75,01-100% shares

Raphael N.

8 August 2017 - 17 August 2017

Nature of control:	25-50% shares

David B.

8 August 2017 - 17 August 2017

Nature of control:	25-50% shares

Steven N.

8 August 2017 - 17 August 2017

Nature of control:	25-50% shares

Nfo Holdings Limited

8 November 2016 - 8 August 2017

Address	90 High Holborn, London, WC1V 6XX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10357460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH02) Sub-division of shares on Wed, 3rd Jan 2024 filed on: 31st, January 2024 \| capital	Free Download (6 pages)

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(SH02) Sub-division of shares on Wed, 3rd Jan 2024 filed on: 31st, January 2024 \| capital	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2024 to Wed, 31st Jan 2024 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th Apr 2023 filed on: 24th, October 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tue, 15th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 30th Apr 2022 filed on: 24th, October 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Mon, 15th Aug 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 6th Apr 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Apr 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 30th Apr 2021 filed on: 13th, October 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sun, 15th Aug 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 30th Apr 2021 filed on: 6th, October 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 104691850001, created on Mon, 28th Sep 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sat, 15th Aug 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, August 2020 \| accounts	Free Download (13 pages)
(PSC07) Cessation of a person with significant control Thu, 17th Aug 2017 filed on: 25th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 7th Aug 2017 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 17th Aug 2017 filed on: 25th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 17th Aug 2017 filed on: 25th, June 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 15th Aug 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Tue, 8th Aug 2017 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 8th Aug 2017 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 15th Aug 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 8th Aug 2017 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 8th Aug 2017 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 8th Aug 2017 filed on: 31st, October 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 7th Nov 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom on Fri, 25th Aug 2017 to 30 Market Place London W1W 8AP filed on: 25th, August 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 3rd Aug 2017 filed on: 3rd, August 2017 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 3rd, August 2017 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from 90 High Holborn London WC1V 6XX United Kingdom on Tue, 30th May 2017 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 30th, May 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 3rd Jan 2017 filed on: 3rd, January 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, November 2016 \| incorporation	Free Download (42 pages)

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