Capital Management And Investments Limited

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Company number
15138322
Status
Active
Registered address
156 Stourton Avenue, Feltham, England, Tw13 6le
Incorporated
14 September 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Patel, Ronil
    Director
    Nationality: British · Residence: England · Appointed: 2023-09-14
    • Ronil PATEL — Officer, appointed 2025-01-17
    • Ronil PATEL — Officer, appointed 2025-01-17
    • Ronil PATEL — Officer, appointed 2023-09-14
  • Patel, Vinodkumar Becharbhai
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-09-14
    • Vinodkumar Becharbhai PATEL — Officer, appointed 2023-12-09
    • Vinodkumar Becharbhai PATEL — Officer, appointed 2023-09-14
    • Vinodkumar Becharbhai PATEL — Officer, appointed 2015-11-02

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-13 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-03-12 · Type: MR01
  • incorporation-company
    Date: 2023-09-14 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Ronil Patel
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-09-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 7 linked appointment entries

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CAPITAL MANAGEMENT AND INVESTMENTS LIMITED - UK Company Risk Report