CEMPA CAPITAL LIMITED

CEMPA CAPITAL LIMITED is an active private limited company, incorporated on 11 September 2023. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Atlantic Street, Altrincham. The company's next accounts are due on 11 June 2025, and fall under the accounts category: No Accounts Filed. CEMPA CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15130788
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 CENTURY PARK ATLANTIC STREET
Address Line 2BROADHEATH
Post TownALTRINCHAM
CountryENGLAND
PostcodeWA14 5BJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date11/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/09/2024
Last Made Up DateNot available

Return

Next Due Date09/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
CEMPA CAPITAL LIMITED

Directors

(The company's officers)
MR JOHN DECLAN KELLY
(~29 year old British national)
UNIT 3 CENTURY PARK ATLANTIC STREET, BROADHEATH, ALTRINCHAM, WA14 5BJ, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 11/09/2023
MR DAVID MALLON
(~57 year old British national)
44 MOUNT PLEASANT, WILMSLOW, SK9 4AP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2023

Shareholders

(Persons of Significant Control)
Mr John Declan Kelly
(~29 year old British national)
Unit 3 Century Park, Atlantic Street, Broadheath, Altrincham, WA14 5BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/09/2023
Mr David Mallon
(~57 year old British national)
44, Mount Pleasant, Wilmslow, SK9 4AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/09/2023

Connections

(Shared officers)
  • MR DAVID MALLON
  • MR DAVID MALLON
  • MR DAVID MALLON
  • MR JOHN DECLAN KELLY
  • MR DAVID MALLON
DESIGN FUNDAMENTALS LIMITED
  • MR DAVID MALLON
  • MR DAVID MALLON
FASHION TECHNOLOGIES LIMITED
  • MR DAVID MALLON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CEMPA CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 5BJ.

Map of CEMPA CAPITAL LIMITED at local scale
Map of CEMPA CAPITAL LIMITED at local scale
Map of CEMPA CAPITAL LIMITED at district scale
Map of CEMPA CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 5BJ

Other companies with registered offices in WA14 5BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)