CG
CAP GROUP ENTERPRISES LTD
ActiveCompany number 10651916
London, United Kingdom · Incorporated 4 March 2017
17 Hanover Square Mayfair, London, W1S 1HU, United Kingdom
Last updated on 4 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 March 2019
Next due
31 March 2021
Overdue by 67 months
Confirmation statement
Overdue
Last filed
3 March 2020
Next due
14 April 2021
Overdue by 67 months
Financial snapshot
Last accounts type
Micro Entity
Period end
31 March 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Daniel Rossi Obertelli
Born June 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 October 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Director Company With Name Termination Date
Officers
28 October 2024
View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 June 2021
View
Gazette Notice Compulsory
Gazette
8 June 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2020
View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020
View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020
View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2019
View
Confirmation Statement With Updates
Confirmation Statement
10 March 2019
View
Accounts With Accounts Type Dormant
Accounts
30 November 2018
View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018
View
Incorporation Company
Incorporation
4 March 2017
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
W1S 1HU
LYONS AFRICA HOLDINGS LIMITED
#03259031
ASTUTE REALTY TWO LIMITED
#09469054
MESH3 UK LIMITED
#14384263