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Capital Plus Investments Ltd

Active ·11411210 ·Private Limited Company ·Est. 12 June 2018
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
96 months since incorporation
Confirmed from Companies House data Incorporated 12 Jun 2018
Full analysis checks for Capital Plus Investments Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Capital Plus Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11411210
StatusActive
TypePrivate Limited Company
Incorporated12 June 2018
IndustryBuying and selling of own real estate
SIC68100, 68320
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

122 Kyverdale Road
London
N16 6PR
United Kingdom

👤 Directors & Officers (2)

Mr Ahron KleinDIRECTOR
Mrs Leah KlaeinDIRECTOR

🔑 Persons with Significant Control (2)

Mr Ahron Klein75-100% shares
Shimon Zev Klein75-100% shares

🏗️ Corporate Group & Network

🔗 4 connected companies
Other companies sharing the same PSC
Ador Suppliers Ltdvia Mr Ahron Klein Yedidim Association Ltdvia Mr Ahron Klein Moreshet Hatorah Ltdvia Mr Ahron Klein Belz Foundation Ltdvia Mr Ahron Klein
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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