Introduction
Watch Company
C
CAPITAL MERCHANT AND INVESTMENT GROUP LTD
CAPITAL MERCHANT AND INVESTMENT GROUP LTD is an active company incorporated on 21 October 2020 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. CAPITAL MERCHANT AND INVESTMENT GROUP LTD was registered 5 years ago.(SIC: 64301, 70229)
Status
active
Active since 5 years ago
Company No
12964074
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 November 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
2 Stoneham House 17 Scarbrook Road Croydon, CR0 1SQ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DATOO, Riaz
Active17 Scarbrook Road, CroydonCR0 1SQ
Born August 1950
Director
Appointed 21 Oct 2020
DATOO, Riaz
17 Scarbrook Road, CroydonCR0 1SQ
Born August 1950
Director
21 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Riaz Datoo
Active17 Scarbrook Road, CroydonCR0 1SQ
Born August 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Mr Riaz Datoo
17 Scarbrook Road, CroydonCR0 1SQ
Born August 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Active
Filing History
10
Description
Type
Date Filed
Document