THE CAPITAL DAIRY COMPANY LTD. - ACTON


Company Profile Company Filings

Overview

THE CAPITAL DAIRY COMPANY LTD. is a Private Limited Company from ACTON UNITED KINGDOM and has the status: Active.
THE CAPITAL DAIRY COMPANY LTD. was incorporated 23 years ago on 23/08/2000 and has the registered number: 04058198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE CAPITAL DAIRY COMPANY LTD. - ACTON

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 EASTMAN ROAD
ACTON
LONDON
W3 7YG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINESH HARAKHCHAND SHAH Apr 1968 British Director 2022-10-20 CURRENT
MR KULDEEP SINGH May 1967 British Director 2000-08-23 UNTIL 2021-07-13 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-08-23 UNTIL 2000-08-23 RESIGNED
RAVINDER SINGH NIJJAR Jul 1981 British Director 2020-03-30 UNTIL 2022-10-20 RESIGNED
MRS SITAL KAUR British Secretary 2009-04-23 UNTIL 2021-02-17 RESIGNED
KEERSANTHA BANDARA Secretary 2000-08-23 UNTIL 2009-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nijjar Dairies Limited 2020-03-30 Acton   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Capital Dairy Company (Holdings) Limited 2016-04-06 - 2020-03-30 Uxbridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOWPLAST LIMITED HIGH WYCOMBE Active FULL 22290 - Manufacture of other plastic products
NIJJAR DAIRIES LIMITED ACTON Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE FARMERS' DAIRY CO. LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 1551 - Operation dairies & cheese making
ASH PROPERTIES LIMITED ICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASH GROUP (LONDON) LIMITED ICKENHAM Active MICRO ENTITY 98000 - Residents property management
THE CAPITAL DAIRY PROCESSING LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE CAPITAL DAIRY COMPANY - LINCOLNSHIRE LIMITED ACTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46330 - Wholesale of dairy products, eggs and edible oils and fats
MEDINA CAPITAL DAIRY COMPANY LIMITED ACTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46330 - Wholesale of dairy products, eggs and edible oils and fats
STARLING DISTRIBUTION SERVICES LTD HORNCHURCH ENGLAND Active TOTAL EXEMPTION FULL 10511 - Liquid milk and cream production
CAPITAL FRESHWAYS LIMITED ACTON Dissolved... DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED ICKENHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BELLMEX PROPERTIES LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FRESHWAYS INVESTMENTS (TECH WEST) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRESHWAYS LETTINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASH PROPERTIES (BARKING) LIMITED KEMPSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOMES BUYER LONDON LTD KEMPSTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASH PROPERTIES HOLDINGS LIMITED KEMPSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASH GROUP HOLDINGS LIMITED KEMPSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIRK HOLDINGS LIMITED KEMPSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

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PUERTO MARIN LLP LONDON ENGLAND Active DORMANT None Supplied