Capitex Import/Export Limited
Company 03225822 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Annette Helen Heath Director · appointed 2012
Directors past 6 years
- Annette Helen Heath Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Indo Holding Limited 1 shared director
- Formaster Limited 1 shared director
- Goldsilver Associates Limited 1 shared director
- Zion Ventures Limited 1 shared director
- Drax Properties Limited 1 shared director
- ASH Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03225822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1996 |
| Address | SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard Hava Czech
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Annette Helen Heath Director · appointed 2012
- London Secretaries Limited Corporate-nominee-secretary · appointed 2004
Show 13 former officers
- Edward Petre Mears Director · appointed 2008 · resigned 2012
- Sarah Louise Petre-Mears Director · appointed 2008 · resigned 2012
- Openway Management Limited Corporate-secretary · appointed 2002 · resigned 2004
- Carlos Serrano Director · appointed 2002 · resigned 2008
- Ariadna Rodriguez Rivera Director · appointed 1997 · resigned 2002
- Jorge Montilla Director · appointed 1997 · resigned 2008
- Forbes Malcolm Forrai Director · appointed 1997 · resigned 1997
- Jennifer Eileen Butterfield Director · appointed 1997 · resigned 1997
- David Rudge Director · appointed 1996 · resigned 1997
- Sceptre Consultants Limited Corporate-secretary · appointed 1996 · resigned 2002
- Caroline Jane Robins Director · appointed 1996 · resigned 1996
- Christopher Charles Robins Director · appointed 1996 · resigned 1996
- Matthew Scott George Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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