Capital River Functions Limited
- Company number
- 04132478
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2000
- Nature of business
- Renting and leasing of passenger water transport equipment
Registered office
Previous names
- Wmnewco13 Limited (until 11 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODE, Janet Amanda | Secretary | 29 Dec 2000 | 14 Feb 2001 |
| HORTON, Richard John | Director | 29 Dec 2000 | 14 Feb 2001 |
| TURNER, Brian Ker | Director | 14 Feb 2001 | 4 Mar 2003 |
| FORREST, Robert Ian | Director | 15 Feb 2003 | 10 Apr 2006 |
| ASHBY, Nicholas Colin | Secretary | 14 Feb 2001 | 10 Apr 2006 |
| ASHBY, Nicholas Colin | Director | 14 Feb 2001 | 10 Apr 2006 |
| ANWAR, Naveed, Dr | Secretary | 10 Apr 2006 | 5 Jul 2006 |
| ANWAR, Naveed, Dr | Director | 10 Apr 2006 | 5 Jul 2006 |
| KHAN, Karim Uddin | Secretary | 5 Jul 2006 | 18 Nov 2006 |
| ABDULLAH, Hussain | Director | 10 Apr 2006 | 18 Nov 2006 |
| SOMOGYI, George | Secretary | 17 Nov 2006 | 29 Mar 2018 |
| SOMOGYI, George | Director | 17 Nov 2006 | 29 Mar 2018 |
| SABUHI, Naveela | Director | 19 Nov 2018 | 26 Jan 2024 |
| ANWAR, Naveed, Dr | Director | 16 Nov 2006 | 13 Nov 2024 |
| COHEN, Eden | Director | 13 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Somogyi | Significant Influence Or Control | 23 Dec 2016 | 29 Mar 2018 |
| Mr Naveed Anwar | Significant Influence Or Control | 23 Dec 2016 | 13 Nov 2024 |
| Mr Eden Cohen | Ownership Of Shares 75 To 100 Percent | 13 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£258,485 | £6 | 2 |
| 31 Mar 2023 | -£337,320 | £212,930 | 2 |
| 31 Mar 2022 | -£283,276 | £188,293 | 2 |
| 31 Mar 2021 | -£370,325 | £335 | 1 |
| 31 Mar 2020 | -£260,507 | £50,164 | 1 |
| 31 Mar 2019 | -£257,350 | £65 | - |
| 31 Mar 2018 | -£198,375 | - | - |
| 31 Mar 2017 | -£230,423 | £152 | - |
| 31 Mar 2016 | -£202,082 | £253 | - |
| 31 Mar 2015 | -£183,184 | £61 | - |
| 31 Mar 2014 | -£196,132 | £218 | - |
| 31 Mar 2013 | -£181,956 | £280 | - |
| 31 Mar 2012 | -£161,686 | £3,824 | - |
| 31 Mar 2011 | -£178,138 | £3,867 | - |
| 31 Mar 2010 | -£143,355 | £6,651 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Companies at the same address
- 15 The Broadway Limited (13673106)
- 2k&Q Properties Ltd (13509549)
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- Adea Contracts Limited (13739224)
- AIG Developments Limited (11638367)
- AL Clean Ltd (14770619)
- ALI Baba Foods Ltd (13344567)
- Alibra Shipping Limited (05947166)
- All In Waste Removal Ltd (10508420)