CAP AIR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03974480

Incorporation date

17/04/2000

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

28/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (4 pages)

23/02/2026

Director's details changed for Mr Christopher Stephen Mitchell Dwelly on 2022-04-20

View PDF (2 pages)

11/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

30/05/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

15/01/2025

Registered office address changed from 32 Stephenson Road St. Ives Cambs PE27 3WJ England to 23-25 Stephenson Road St Ives Cambs PE27 3WJ on 2025-01-15

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

20/11/2024

Satisfaction of charge 039744800001 in full

View PDF (1 pages)

23/08/2024

Resolutions

View PDF (2 pages)

04/06/2024

Appointment of Ms Katy Alexandra Davies as a director on 2024-06-03

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

11/04/2024

Satisfaction of charge 039744800003 in full

View PDF (1 pages)

08/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

26/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

12/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

26/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

28/06/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

02/06/2021

Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to 32 Stephenson Road St. Ives Cambs PE27 3WJ on 2021-06-02

View PDF (1 pages)

11/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

29/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

07/08/2019

Registered office address changed from Cemas House New Road St. Ives Cambridgeshire PE27 5BG England to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 2019-08-07

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

23/04/2019

Termination of appointment of Leonard William Wallace Schofield as a director on 2019-04-23

View PDF (1 pages)

24/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

18/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

24/10/2017

Registration of charge 039744800004, created on 2017-10-23

View PDF (22 pages)

18/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

23/12/2016

Registration of charge 039744800003, created on 2016-12-21

View PDF (40 pages)

11/11/2016

Registration of charge 039744800002, created on 2016-11-01

View PDF (42 pages)

01/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

23/06/2016

Registered office address changed from The Charnwood Centre Southampton Road, Bartley Southampton Hampshire SO40 2NA to Cemas House New Road St. Ives Cambridgeshire PE27 5BG on 2016-06-23

View PDF (1 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

20/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

22/08/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

30/12/2013

Registration of charge 039744800001

View PDF (38 pages)

25/07/2013

Termination of appointment of Nicola Mitchell Dwelly as a secretary

View PDF (1 pages)

24/07/2013

Appointment of Leonard William Wallace Schofield as a director

View PDF (2 pages)

24/07/2013

Appointment of Simon Denning as a secretary

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Christopher Stephen Mitchell Dwelly on 2009-10-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

18/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

27/02/2009

Return made up to 15/04/08; full list of members

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

16/08/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

03/05/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

18/05/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

15/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

02/11/2004

Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/04/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

23/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

24/06/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

18/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

10/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

18/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

15/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

26/06/2000

Ad 08/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
318.25K
-
0.00
-
-

2022
9
489.03K
-
0.00
813.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/04/2000 - 18/04/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/04/2000 - 18/04/2000	12878
Mitchell Dwelly, Christopher Stephen	Director	08/06/2000 - Present	5
Davies, Katy Alexandra	Director	03/06/2024 - Present	9
Mitchell Dwelly, Nicola Sally Ann	Secretary	08/06/2000 - 24/07/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAP AIR SYSTEMS LIMITED

CAP AIR SYSTEMS LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at 23-25 Stephenson Road, St Ives, Cambs PE27 3WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAP AIR SYSTEMS LIMITED?

CAP AIR SYSTEMS LIMITED is currently Active. It was registered on 17/04/2000 .

Where is CAP AIR SYSTEMS LIMITED located?

CAP AIR SYSTEMS LIMITED is registered at 23-25 Stephenson Road, St Ives, Cambs PE27 3WJ.

What does CAP AIR SYSTEMS LIMITED do?

CAP AIR SYSTEMS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for CAP AIR SYSTEMS LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-15 with updates.