Imperial Tobacco Capital Assets (2)

Active05561077 Private unlimited company
Incorporated
12 September 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
121 Winterstoke Road
Bristol
BS3 2LL

Filing status

Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Brazilian
Born October 1975 (51)
Vieira, Elia Maria Da Silva
Secretary · Appointed 16 November 2023
Director · Appointed 28 June 2023
British
Born February 1974 (52)
Officer history (13 former)
4 July 2024
Resigned Tillekeratne, David Michael as Director
4 July 2024
Appointed Marciniuk, Celso Ricardo as Director
16 November 2023
Appointed Vieira, Elia Maria Da Silva as Secretary
16 November 2023
Resigned Bonnar, Gavin Paul as Secretary
28 June 2023
Resigned Downing, John Matthew as Director
28 June 2023
Appointed Carey, Emily Jane as Director
28 February 2022
Resigned Williams, Trevor Martin as Director
18 February 2022
Appointed Tillekeratne, David Michael as Director
18 February 2022
Resigned Wall, Marie Ann as Director
30 April 2021
30 September 2018
Appointed Bonnar, Gavin Paul as Secretary
30 September 2018
Resigned Fennell, Rachel Louise Gibbs as Secretary
28 February 2018
Appointed Tildesley, Thomas Richard William as Director
28 February 2018
Resigned Resnekov, David Ian as Director
31 March 2017
Resigned Cooper, Alison Jane as Director
31 March 2017
Resigned Tant, Oliver Reginald as Director
31 March 2017
Appointed Wall, Marie Ann as Director
5 November 2013
Appointed Tant, Oliver Reginald as Director
5 November 2013
Resigned Dyrbus, Robert as Director
1 October 2012
Appointed Downing, John Matthew as Director
30 September 2012
Resigned Phillips, Matthew Robert as Director
1 October 2011
Appointed Resnekov, David Ian as Director
1 October 2006
Appointed Fennell, Rachel Louise Gibbs as Secretary
30 September 2006
Resigned Deft, Christopher as Secretary
21 November 2005
Appointed Dyrbus, Robert as Director
21 November 2005
Appointed Cooper, Alison Jane as Director
21 November 2005
Appointed Phillips, Matthew Robert as Director
12 September 2005
Appointed Deft, Christopher as Secretary
12 September 2005
Appointed Williams, Trevor Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01860181

Filings 92

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
10 February 2026Accounts for a dormant company30 September 2025
10 June 2025Confirmation statement with no updates1 June 2025
3 April 2025Accounts for a dormant company30 September 2024
9 July 2024Appointment of a director
Show all 92 filings

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