CB

CAPITAL BREAKS LIMITED

Active

Company number 07258456

London, United Kingdom · Incorporated 19 May 2010

5 New Street Square, London, EC4A 3TW, United Kingdom

Last updated on 13 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2010

Company history

Previous company names

NEWINCCO 995 LIMITED · 19 May 2010 – 5 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Encore Tickets Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2022 View
Legacy
Other
8 February 2022 View
Legacy
Accounts
26 January 2022 View
Legacy
Other
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Resolution
Resolution
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2021 View
Legacy
Other
21 February 2021 View
Legacy
Other
21 February 2021 View
Legacy
Accounts
20 January 2021 View
Legacy
Other
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2019 View
Legacy
Accounts
19 August 2019 View
Legacy
Other
19 August 2019 View
Legacy
Other
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Legacy
Other
12 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2018 View
Legacy
Accounts
23 August 2018 View
Legacy
Other
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2017 View
Legacy
Accounts
14 September 2017 View
Legacy
Other
14 September 2017 View
Legacy
Other
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2017 View
Legacy
Accounts
10 February 2017 View
Legacy
Other
10 February 2017 View
Legacy
Other
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2015 View
Legacy
Accounts
20 November 2015 View
Legacy
Other
20 November 2015 View
Legacy
Other
20 November 2015 View
Legacy
Other
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Secretary Company With Name
Officers
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Legacy
Mortgage
20 April 2012 View
Accounts With Accounts Type Full
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Capital Allotment Shares
Capital
11 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Certificate Change Of Name Company
Change Of Name
5 October 2010 View
Change Of Name Notice
Change Of Name
5 October 2010 View
Incorporation Company
Incorporation
19 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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