CAPITAL PLACE DIRECT LTD
CAPITAL PLACE DIRECT LTD is a private limited company registered in the United Kingdom, under 12015712, incorporated on 24 May 2019. The company is currently active. Operates in the freight transport by road sector (SIC 49410). The company has been operating for 7 years. Registered office address: EC4M 9EH London, the United Kingdom. Directors include MR KRZYSZTOF MARIUSZ NIEWOLSKI. Sole shareholder is MR KRZYSZTOF MARIUSZ NIEWOLSKI. Associated with 12 related entities, including 09064865, 09247914, and 13420159. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2024-02-29, overdue as of 2026-03-02. Confirmation statement next due 2024-05-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THIRD FLOOR
12 GROVELAND COURT
EC4M 9EH LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-05-12, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-02-29, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Krzysztof Mariusz Niewolski (director) |
| 2026-04-29 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-29 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 12015712 | 2026-06-01 | open_in_new |