CAPITEX IMPORT/EXPORT LIMITED

active Company number 03225822

Private Limited by Shares · Incorporated on 17th Jul 1996

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SIC code: 82990
Registered office: London, WC2A 1DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CAPITEX IMPORT/EXPORT LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

76 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LONDON SECRETARIES LIMITED	Corporate nominee secretary	24th Sep 2004	This company	Not recorded	—
Annette Heath	Director	17th Dec 2012		British	View profile
Richard Hava	PSC	6th Apr 2016	—	Czech	View profile

Other companies at this address

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REVEAL RETAIL GROUP LIMITED	17420194	25th Aug 2026	active
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SAMFARA/BERING TOPCO LIMITED	17351571	21st Jul 2026	active
SAMFARA/BERING BIDCO LIMITED	17352433	21st Jul 2026	active
MALLARD MIDCO LIMITED	17345703	17th Jul 2026	active

Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Jul 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jul 1996 Company incorporated
17th Jul 1996 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
17th Jul 1996 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
17th Jul 1996 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Jul 1996 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Jul 1996 SCEPTRE CONSULTANTS LIMITED appointed as Corporate secretary
17th Jul 1996 Caroline Robins appointed as Director
17th Jul 1996 Caroline Robins resigned as Director
17th Jul 1996 Christopher Robins appointed as Director
17th Jul 1996 Christopher Robins resigned as Director
17th Jul 1996 Matthew George appointed as Director
17th Jul 1996 David Rudge appointed as Director
29th Apr 1997 Matthew George resigned as Director
29th Apr 1997 Jennifer Butterfield appointed as Director
29th Apr 1997 Forbes Forrai appointed as Director
12th Dec 1997 Jennifer Butterfield resigned as Director
12th Dec 1997 Forbes Forrai resigned as Director
12th Dec 1997 David Rudge resigned as Director
12th Dec 1997 Ariadna Rivera appointed as Director
12th Dec 1997 Jorge Montilla appointed as Director
25th Mar 2002 Ariadna Rivera resigned as Director
25th Mar 2002 Carlos Serrano appointed as Director
2nd Jul 2002 SCEPTRE CONSULTANTS LIMITED resigned as Corporate secretary
2nd Jul 2002 OPENWAY MANAGEMENT LIMITED appointed as Secretary
24th Sep 2004 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Sep 2004 OPENWAY MANAGEMENT LIMITED resigned as Secretary
11th Dec 2008 Jorge Montilla resigned as Director
11th Dec 2008 Carlos Serrano resigned as Director
11th Dec 2008 Edward Petre-Mears appointed as Director
11th Dec 2008 Sarah Petre-Mears appointed as Director
17th Dec 2012 Edward Petre-Mears resigned as Director
17th Dec 2012 Sarah Petre-Mears resigned as Director
17th Dec 2012 Annette Heath appointed as Director
6th Apr 2016 Richard Hava appointed as PSC
21st Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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