CH

CAPITE HOLDINGS LIMITED

Active

Company number 02095680

London, United Kingdom · Incorporated 2 February 1987

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 11 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOPLIN LIMITED · 2 February 1987 – 13 January 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Gary Rosenfeld
Born June 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Small
Accounts
11 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Accounts With Accounts Type Small
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Small
Accounts
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Accounts With Accounts Type Small
Accounts
4 January 2016 View
Accounts With Accounts Type Small
Accounts
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Change Person Secretary Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Capital Name Of Class Of Shares
Capital
13 December 2012 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2012 View
Resolution
Resolution
13 December 2012 View
Accounts With Accounts Type Small
Accounts
8 October 2012 View
Auditors Resignation Company
Auditors
20 June 2012 View
Legacy
Mortgage
17 May 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Group
Accounts
20 January 2010 View
Resolution
Resolution
23 April 2009 View
Accounts With Accounts Type Group
Accounts
1 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Group
Accounts
14 April 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2007 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Group
Accounts
6 February 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Group
Accounts
5 April 2005 View
Legacy
Accounts
7 March 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Group
Accounts
1 June 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Group
Accounts
30 April 2003 View
Legacy
Mortgage
11 March 2003 View
Legacy
Mortgage
11 March 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Mortgage
30 October 2002 View
Accounts With Accounts Type Group
Accounts
28 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full Group
Accounts
28 January 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full Group
Accounts
27 January 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full Group
Accounts
26 January 1999 View
Accounts With Accounts Type Full Group
Accounts
27 January 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full Group
Accounts
23 January 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Full Group
Accounts
30 January 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Annual Return
29 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full Group
Accounts
3 February 1994 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Full
Accounts
29 March 1993 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Full Group
Accounts
23 July 1992 View
Legacy
Officers
30 October 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Full Group
Accounts
25 January 1991 View
Legacy
Annual Return
30 July 1990 View
Accounts With Accounts Type Full Group
Accounts
30 July 1990 View
Legacy
Accounts
5 December 1989 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Legacy
Annual Return
14 July 1989 View
Statement Of Affairs
Miscellaneous
12 January 1989 View
Certificate Change Of Name Company
Change Of Name
12 January 1989 View
Legacy
Accounts
3 January 1989 View
Legacy
Officers
16 June 1988 View
Legacy
Capital
1 June 1988 View
Legacy
Capital
18 May 1988 View
Resolution
Resolution
18 May 1988 View
Resolution
Resolution
18 May 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Address
28 January 1988 View
Legacy
Officers
28 January 1988 View
Resolution
Resolution
3 December 1987 View
Incorporation Company
Incorporation
2 February 1987 View
Certificate Incorporation
Incorporation
2 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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