Epping Capital Investments Ltd. Head office in Epping. Check Director.

Epping Capital Investments Ltd, Epping

Epping Capital Investments Ltd is a private limited company. Registered at Carlton House, Hemnall Street, Epping CM16 4NQ, this 5 years old company was incorporated on 2018-12-14 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this enterprise: Rajasinghe B. (appointed on 14 December 2018).

About
Name: Epping Capital Investments Ltd
Number: 11726941
Incorporation date: 2018-12-14
End of financial year: 31 December


Address:	Carlton House Hemnall Street Epping CM16 4NQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Carlton House Holdings Limited

27 June 2023

Address	Carlton House Hemnall Street, Epping, CM16 4NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12217370
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,715	81,322	275,821	102,820
Fixed Assets	9,495,359	9,495,359	9,495,359	9,495,359
Total Assets Less Current Liabilities	-167,262	-176,720	-125,898	-31,843

The date for Epping Capital Investments Ltd confirmation statement filing is 2024-07-12. The most current confirmation statement was filed on 2023-06-28. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Carlton House Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hemnall Street, CM16 4NQ Epping.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)
PSC02	Notification of a person with significant control 27th June 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 3rd July 2023 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
TM01	29th June 2023 - the day director's appointment was terminated filed on: 29th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 16th December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 17th, November 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 16th December 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 17th December 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th December 2019 filed on: 14th, December 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117269410005, created on 2nd December 2019 filed on: 4th, December 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 117269410004, created on 2nd December 2019 filed on: 4th, December 2019 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 117269410006, created on 2nd December 2019 filed on: 4th, December 2019 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 117269410002, created on 14th June 2019 filed on: 17th, June 2019 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 117269410001, created on 14th June 2019 filed on: 17th, June 2019 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 117269410003, created on 14th June 2019 filed on: 17th, June 2019 \| mortgage	Free Download (24 pages)
AD01	Address change date: 28th May 2019. New Address: Carlton House Hemnall Street Epping Essex CM16 4NQ. Previous address: 16-18 Woodford Road Forest Gate London E7 0HA England filed on: 28th, May 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, March 2019 \| resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 25th, March 2019 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, December 2018 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 14th December 2018: 4.00 GBP capital

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