CAPITEX IMPORT/EXPORT LIMITED
03225822 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 5 Jul 2027 (last filed 21 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
HEATH, Annette Helen
Director
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned 2004-09-24
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned 2002-07-02
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1996-07-17
BUTTERFIELD, Jennifer Eileen
Director · Resigned 1997-12-12
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CAPITEX IMPORT/EXPORT LIMITED
03225822Active· Ltd· England Wales· 1996-07-17Incorporated 1996-07-17Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HEATH, Annette Helen· DirectorAppointed 2012-12-17
- PETRE-MEARS, Edward· DirectorResigned 2012-12-17
- PETRE-MEARS, Sarah Louise· DirectorResigned 2012-12-17
- MONTILLA, Jorge· DirectorResigned 2008-12-11
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-09-24
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HEATH, Annette Helen
Director
- Appointed
- 2012-12-17
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 06/1965
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OPENWAY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2002-07-02
- Resigned
- 2004-09-24
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SCEPTRE CONSULTANTS LIMITED
Corporate Secretary
- Appointed
- 1996-07-17
- Resigned
- 2002-07-02
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-07-17
- Resigned
- 1996-07-17
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BUTTERFIELD, Jennifer Eileen
Director
- Appointed
- 1997-04-29
- Resigned
- 1997-12-12
- Nationality
- British
- Born
- 08/1950
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FORRAI, Forbes Malcolm
Director
- Appointed
- 1997-04-29
- Resigned
- 1997-12-12
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1963
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GEORGE, Matthew Scott
Director
- Appointed
- 1996-07-17
- Resigned
- 1997-04-29
- Nationality
- British
- Born
- 03/1968
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MONTILLA, Jorge
Director
- Appointed
- 1997-12-12
- Resigned
- 2008-12-11
- Nationality
- Panamanian
- Born
- 07/1963
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PETRE-MEARS, Edward
Director
- Appointed
- 2008-12-11
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- British West Indies
- Born
- 11/1968
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PETRE-MEARS, Sarah Louise
Director
- Appointed
- 2008-12-11
- Resigned
- 2012-12-17
- Nationality
- British
- Residence
- Saint Kitts And Nevis
- Born
- 05/1974
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RIVERA, Ariadna Rodriguez
Director
- Appointed
- 1997-12-12
- Resigned
- 2002-03-25
- Nationality
- Panamanian
- Born
- 11/1963
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ROBINS, Caroline Jane
Director
- Appointed
- 1996-07-17
- Resigned
- 1996-07-17
- Nationality
- British
- Born
- 06/1948
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ROBINS, Christopher Charles
Director
- Appointed
- 1996-07-17
- Resigned
- 1996-07-17
- Nationality
- British
- Born
- 09/1944
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RUDGE, David
Director
- Appointed
- 1996-07-17
- Resigned
- 1997-12-12
- Nationality
- British
- Born
- 01/1970
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SERRANO, Carlos
Director
- Appointed
- 2002-03-25
- Resigned
- 2008-12-11
- Nationality
- Panamanian
- Residence
- Panama
- Born
- 04/1968
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1996-07-17
- Resigned
- 1996-07-17
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