DOSSIERS / CAPITAL D’EXPLORATION LIMITED
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Company dossier

CAPITAL D’EXPLORATION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-14
KYBE ID: 984500A6D1DB5AA7FA55 · 13800449 · 4 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidation
CAPITAL D’EXPLORATION LIMITED
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13800449
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liquidation
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Private Limited Company
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2021-12-14
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LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 7TA
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66300 - Fund management activities · 70229 - Management consultancy activities other than financial management
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Ownership structure

2 entities
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Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A H D LIMITEDliquidationALUEX SYSTEMS LTDliquidationARCUS STUDIOS LTDliquidationBAXTER NEUMANN LEADERSHIP SOLUTIONS LTDliquidationBCUK NORTHERN LIMITEDliquidationBEETECH POWER SUPPORT LTDliquidationB & G PARK COMPANY LIMITEDliquidationBH-FABS LIMITEDliquidationBICESTER BUSINESS SERVICES LIMITEDliquidationBOAC PROPERTIES LIMITEDliquidationBRISTOL SPINE CLINIC LIMITEDliquidationBRJ CONSULTING SERVICES LIMITEDliquidationCASE & SONS LIMITEDliquidationCHIMNEY & CANOPY SYSTEMS LTDliquidationCITYPARK PROPERTIES LIMITEDliquidationCLARE COMMUNICATIONS LIMITEDliquidationCLEANING SUPPLIES 2U LTDliquidationCOLIN HOPSON CARS LIMITEDliquidationCOMMUNITY ELDERLY AND DISABLED SUPPORT CICliquidationCONVERTING TOOLING SERVICES LIMITEDliquidation

+60 more

People with significant control

1 people
NameRoleFromSource
Christopher David Witherspoonbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Notices to Creditors