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CAP-IT ISSUER LIMITED (11231659)

CAP-IT ISSUER LIMITED (11231659) is an active UK company. incorporated on 1 March 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. CAP-IT ISSUER LIMITED has been registered for 8 years. Current directors include STOOP, Nicholas John, WHITAKER, Paivi Helena, CSC DIRECTORS (NO.3) LIMITED and 1 others.

Company Number
11231659
Status
active
Type
ltd
Incorporated
1 March 2018
Age
8 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
STOOP, Nicholas John, WHITAKER, Paivi Helena, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED
SIC Codes
66190

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Introduction
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CAP-IT ISSUER LIMITED

CAP-IT ISSUER LIMITED is an active company incorporated on 1 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. CAP-IT ISSUER LIMITED was registered 8 years ago.(SIC: 66190)

Status

active

Active since 8 years ago

Company No

11231659

LTD Company

Age

8 Years

Incorporated 1 March 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX England
From: 10 October 2023To: 14 April 2025
2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England
From: 19 December 2019To: 10 October 2023
New Bridge Street House 30-34 New Bridge St London England EC4V 6BJ United Kingdom
From: 9 August 2018To: 19 December 2019
42a Gunter Grove London SW10 0UJ United Kingdom
From: 1 March 2018To: 9 August 2018
Timeline

5 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Feb 18
Owner Exit
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

CSC CORPORATE SERVICES (LONDON) LIMITED

Active
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 07 Sept 2023

STOOP, Nicholas John

Active
Gunter Grove, LondonSW10 0UJ
Born March 1960
Director
Appointed 01 Mar 2018

WHITAKER, Paivi Helena

Active
Churchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 07 Sept 2023

CSC DIRECTORS (NO.3) LIMITED

Active
Bartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 07 Sept 2023

CSC DIRECTORS (NO.4) LIMITED

Active
Bartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 07 Sept 2023

FARRELL, Harry Edward

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 30 Sept 2020
Resigned 07 Sept 2023

Persons with significant control

2

1 Active
1 Ceased

Csc Corporate Services (London) Limited

Active
Bartholomew Lane, LondonEC2N 2AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2023

Mr Nicholas John Stoop

Ceased
Bartholomew Lane, LondonEC2N 2AX
Born March 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 01 Mar 2018
Ceased 07 Sept 2023
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
11 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
11 December 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
11 December 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
10 October 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 October 2023
TM02Termination of Secretary
Notification Of A Person With Significant Control
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Director Company With Name Date
10 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
10 October 2023
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 October 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 August 2018
AD01Change of Registered Office Address
Incorporation Company
1 March 2018
NEWINCIncorporation