Capri Sun Middle East Limited

Company Registration Number: 06830220

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Capri Sun Middle East Limited is a Private Company Limited by Shares first registered on 25 February 2009. Its current registered address is in Purley, Surrey.

Registered Address

PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
ENGLAND
CR8 2BR

There are 141 companies currently registered at this postcode, including this one.

All companies at CR8 2BR

Registration Data

Company Number

06830220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10320 - Manufacture of fruit and vegetable juice

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £286,927£226,962£211,572£253,230£223,575£189,423£32,868£989
of which Cash £80,423£79,600£62,118£139,215£20,082£71,909£30,536£989
Total Assets £286,927£226,962£211,572£253,230£223,575£189,423£32,868£989
Current Liabilities £182,549£163,605£172,180£234,442£222,389£193,282£192£0
Net Current Assets £104,378£63,357£39,392£18,788£1,186£-3,859£32,676£989
Total Net Worth £109,047£69,883£43,922£24,720£10,279£-3,859£-10,163£989

Previous Names

No previous names

Company Officers

  • PALMERSTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2017

    Palmerston House
    814 Brighton Road
    Purley
    Surrey
    CR8 2BR
    United Kingdom

  • ITEN, Andre

    Director

    Appointed on 21 September 2016

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1972

    Palmerston House
    814 Brighton Road
    Purley
    Surrey
    CR8 2BR
    England

  • WURZINGER, Christian

    Director

    Appointed on 13 September 2016

    Nationality: Austrian

    Occupation: Director

    Month of birth: September 1968

    Palmerston House
    814 Brighton Road
    Purley
    Surrey
    CR8 2BR
    England

  • ROBINSON, David Paul

    Secretary

    Appointed on 26 February 2009

    Resigned on 21 April 2017

    Nationality: British

    Unit 900
    Capability Green Business Park
    Luton
    LU1 3LU
    England

  • GROENE, Michael

    Director

    Appointed on 30 January 2013

    Resigned on 4 March 2015

    Nationality: German

    Occupation: Director

    Month of birth: November 1968

    Unit 900
    Capability Green Business Park
    Luton
    LU1 3LU
    England

  • KAISIG, Carsten

    Director

    Appointed on 11 December 2012

    Resigned on 26 February 2016

    Nationality: German

    Occupation: Director

    Month of birth: July 1972

    Unit 900
    Capability Green Business Park
    Luton
    LU1 3LU
    England

  • SCHEPPE, Thomas

    Director

    Appointed on 4 March 2015

    Resigned on 31 December 2016

    Nationality: German

    Occupation: Director

    Month of birth: January 1974

    Palmerston House
    814 Brighton Road
    Purley
    Surrey
    CR8 2BR
    England

  • SCHNABEL, Juergen

    Director

    Appointed on 25 February 2009

    Resigned on 11 December 2012

    Nationality: German

    Occupation: Business Man

    Month of birth: January 1962

    Windenboden 20
    Neuheim
    6345
    Switzerland

This information was most recently updated 08/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4OABF. Transaction: MzE3OTkwNzQ3NGFkaXF6a2N4.

  2. 12 June 2017 Appointment of Palmerston Secretaries Limited as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP04. Barcode: X68G7FWD. Transaction: MzE3Nzg3NjA4MmFkaXF6a2N4.

  3. 9 June 2017 Termination of appointment of Thomas Scheppe as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X6896516. Transaction: MzE3Nzc2NzgzM2FkaXF6a2N4.

  4. 8 June 2017 Registered office address changed from Unit 900 Capability Green Business Park Luton LU1 3LU to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X685K2E3. Transaction: MzE3NzcwMDgzN2FkaXF6a2N4.

  5. 1 May 2017 Termination of appointment of David Paul Robinson as a secretary on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: TM02. Barcode: X65JEFFT. Transaction: MzE3NDc4MDkyNmFkaXF6a2N4.

  6. 16 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62BS3S9. Transaction: MzE3MTI4MDY3MWFkaXF6a2N4.

  7. 10 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W2WN4. Transaction: MzE3MDg3MDAwOGFkaXF6a2N4.

  8. 27 September 2016 Appointment of Mr Andre Iten as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5GDS280. Transaction: MzE1ODI5NjM4M2FkaXF6a2N4.

  9. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIEGYV. Transaction: MzE1NzM3ODE2NmFkaXF6a2N4.

  10. 14 September 2016 Appointment of Mr Christian Wurzinger as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FIE78Q. Transaction: MzE1NzM3NTE1NWFkaXF6a2N4.

  11. 21 March 2016 Termination of appointment of Carsten Kaisig as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X537S0R5. Transaction: MzE0NDQ2MDAxMmFkaXF6a2N4.

  12. 21 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X537S23S. Transaction: MzE0NDQ2MDM3N2FkaXF6a2N4.

  13. 20 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43KKHNS. Transaction: MzExOTU2Njg1OGFkaXF6a2N4.

  14. 19 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43HXO3N. Transaction: MzExOTQ3MDE1OWFkaXF6a2N4.

  15. 19 March 2015 Appointment of Thomas Scheppe as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X43HXO2B. Transaction: MzExOTQ3MDEzMmFkaXF6a2N4.

  16. 19 March 2015 Termination of appointment of Michael Groene as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X43HXO23. Transaction: MzExOTQ3MDEyOWFkaXF6a2N4.

  17. 4 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE1QVD. Transaction: MzEwMzE3NjIzNWFkaXF6a2N4.

  18. 6 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X3339ESJ. Transaction: MzA5NTgwODA1MGFkaXF6a2N4.

  19. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28LOQBS. Transaction: MzA3ODE1NjU1MGFkaXF6a2N4.

  20. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQEIR. Transaction: MzA3MzU1MjAwOWFkaXF6a2N4.

  21. 30 January 2013 Appointment of Mr Michael Groene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214JT7T. Transaction: MzA3MTk2MjU0MmFkaXF6a2N4.

  22. 13 December 2012 Termination of appointment of Juergen Schnabel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPCGGP. Transaction: MzA2OTM3MDk4NGFkaXF6a2N4.

  23. 13 December 2012 Appointment of Mr Carsten Kaisig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPCDMA. Transaction: MzA2OTM3MDMxNWFkaXF6a2N4.

  24. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B3EGUH. Transaction: MzA1OTE0NzkyNmFkaXF6a2N4.

  25. 19 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15076WW. Transaction: MzA1NDMxMzQ0MmFkaXF6a2N4.

  26. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTQ50XR9. Transaction: MzA0NDI1OTYwNGFkaXF6a2N4.

  27. 23 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X4632SOS. Transaction: MzAzNDMyNDAxMGFkaXF6a2N4.

  28. 23 March 2011 Secretary's details changed for David Paul Robinson on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH03. Barcode: X4631SOR. Transaction: MzAzNDMyMzc5N2FkaXF6a2N4.

  29. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XATJENFZ. Transaction: MzAyMzM3NzI2MWFkaXF6a2N4.

  30. 9 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XYX5OI58. Transaction: MzAxMTAxMzMyN2FkaXF6a2N4.

  31. 9 March 2010 Director's details changed for Mr Juergen Schnabel on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XYX5NI57. Transaction: MzAxMTAxMzAxOWFkaXF6a2N4.

  32. 26 March 2009 Secretary appointed david paul robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AFA018EM. Transaction: MjAyOTExNzk0MWFkaXF6a2N4.

  33. 16 March 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKLTR83A. Transaction: MjAyODI1MzE0MWFkaXF6a2N4.

  34. 25 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTI377OD. Transaction: MjAyNjc0Mjg0NmFkaXF6a2N4.

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