Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Capitex Import/export Limited
- Incorporated
- 17 July 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Richard Hava
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor95Chancery LaneLondonWC2A 1DT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2012
British
Born June 1965 (61)
Corporate Nominee Secretary · Appointed 24 September 2004
Officer history (15 former)
17 December 2012
Resigned Petre-Mears, Edward as Director
17 December 2012
17 December 2012
11 December 2008
Resigned Montilla, Jorge as Director
11 December 2008
Appointed Petre-Mears, Edward as Director
11 December 2008
11 December 2008
Resigned Serrano, Carlos as Director
24 September 2004
24 September 2004
2 July 2002
2 July 2002
25 March 2002
Appointed Serrano, Carlos as Director
25 March 2002
Resigned Rivera, Ariadna Rodriguez as Director
12 December 1997
Appointed Montilla, Jorge as Director
12 December 1997
Appointed Rivera, Ariadna Rodriguez as Director
12 December 1997
12 December 1997
12 December 1997
29 April 1997
29 April 1997
29 April 1997
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Hava
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Czech
Born May 1957 (69)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registered office address changed | |||
| 20 July 2026 | Registered office address changed | |||
| 22 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 28 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 June 2025 | Confirmation statement with no updates | 21 June 2025 |
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