TRI CAPITAL CVL LIMITED
Buying and selling of own real estate
TRI CAPITAL CVL LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Amshold House Goldings Hill Loughton Essex IG10 2RW United Kingdom
Credit Report
Discover TRI CAPITAL CVL LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£1.63M
Net Assets
£397.36k
Total Liabilities
£3.07M
Turnover
N/A
Employees
N/A
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jonathan Robert Kessel | Director | Active |
| Michael Edward Ray | Secretary | Active |
| Simon Sugar | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Tri Capital Corporation Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Citivest Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-08 with updates | View(5 pages) |
| 7 Feb 2025 | Accounts | Annual accounts made up to 2024-08-31 | View(8 pages) |
| 1 May 2024 | Officers | Appointment of Mr Simon Sugar as director on 2024-04-19 | View(2 pages) |
| 16 Apr 2024 | Persons With Significant Control | Change to Tri Capital Corporation Limited as a person with significant control on 2024-03-29 | View(2 pages) |
| 16 Apr 2024 | Persons With Significant Control | Citivest Limited notified as a person with significant control | View(2 pages) |
Confirmation statement made on 2025-02-08 with updates
Change to Tri Capital Corporation Limited as a person with significant control on 2024-03-29
Citivest Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2025-02-08 with updates
11 months ago on 12 Feb 2025
Annual accounts made up to 2024-08-31
11 months ago on 7 Feb 2025
Appointment of Mr Simon Sugar as director on 2024-04-19
1 years ago on 1 May 2024
Change to Tri Capital Corporation Limited as a person with significant control on 2024-03-29
1 years ago on 16 Apr 2024
Citivest Limited notified as a person with significant control
1 years ago on 16 Apr 2024