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CAP CONSULTANTS LTD

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CAP CONSULTANTS LTD

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Key Data

Status

Active

Company No.

03477060

Incorporation date

05/12/1997

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

4 Bluecoat Court Collingham, Wetherby, Leeds LS22 5NHCopy
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Latest events (Record since 05/12/1997)
dot icon16/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon26/11/2025
Amended micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon11/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon03/12/2020
Confirmation statement made on 2020-12-02 with updates
View PDF (6 pages)
dot icon06/10/2020
Appointment of Miss Emma Lauren Pearson as a director on 2020-09-22
View PDF (2 pages)
dot icon05/10/2020
Statement of capital following an allotment of shares on 2020-09-22
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (4 pages)
dot icon29/08/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-02 with updates
View PDF (5 pages)
dot icon19/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-08-17
View PDF (3 pages)
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-08-17
View PDF (3 pages)
dot icon12/09/2018
Appointment of Mrs Gaynor Elizabeth Pearson as a director on 2018-08-17
View PDF (2 pages)
dot icon12/09/2018
Appointment of Miss Abigail Katie Pearson as a director on 2018-08-17
View PDF (2 pages)
dot icon12/09/2018
Appointment of Miss Hollie Victoria Pearson as a director on 2018-08-17
View PDF (2 pages)
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-08-17
View PDF (3 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon01/08/2017
Micro company accounts made up to 2016-12-31
View PDF (1 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon23/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon03/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon18/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon24/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon20/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Director's details changed for Craig Andrew Pearson on 2010-01-20
View PDF (2 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon30/12/2008
Return made up to 02/12/08; full list of members
View PDF (4 pages)
dot icon04/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon05/12/2007
Return made up to 02/12/07; full list of members
View PDF (3 pages)
dot icon01/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon29/12/2006
Return made up to 02/12/06; full list of members
View PDF (3 pages)
dot icon12/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (1 pages)
dot icon23/12/2005
Return made up to 02/12/05; full list of members
View PDF (7 pages)
dot icon19/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon22/12/2004
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon03/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon29/12/2003
Return made up to 02/12/03; full list of members
View PDF (7 pages)
dot icon16/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon12/12/2002
Return made up to 02/12/02; full list of members
View PDF (7 pages)
dot icon09/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon03/01/2002
Return made up to 02/12/01; full list of members
View PDF (7 pages)
dot icon30/05/2001
Full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon04/01/2001
Return made up to 02/12/00; full list of members
View PDF (7 pages)
dot icon21/08/2000
Ad 25/07/00--------- £ si 6@1=6 £ ic 3/9
View PDF (2 pages)
dot icon04/04/2000
Full accounts made up to 1999-12-31
View PDF (5 pages)
dot icon07/12/1999
Return made up to 02/12/99; full list of members
View PDF (6 pages)
dot icon06/08/1999
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon21/12/1998
Return made up to 05/12/98; full list of members
View PDF (6 pages)
dot icon18/12/1997
Ad 10/12/97--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon17/12/1997
Registered office changed on 17/12/97 from: city house 16 city road winchester hampshire SO23 8SD
View PDF (1 pages)
dot icon17/12/1997
New director appointed
View PDF (2 pages)
dot icon17/12/1997
New secretary appointed
View PDF (2 pages)
dot icon16/12/1997
Secretary resigned
View PDF (1 pages)
dot icon16/12/1997
Director resigned
View PDF (1 pages)
dot icon05/12/1997
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
24.79K
-
0.00
-
-
2022
5
30.09K
-
0.00
-
-
2022
5
30.09K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

30.09K £Ascended21.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Gaynor Elizabeth
Director
17/08/2018 - Present
2
Pearson, Craig Andrew
Director
05/12/1997 - Present
2
Pearson, Hollie Victoria
Director
17/08/2018 - Present
-
Pearson, Abigail Katie
Director
17/08/2018 - Present
-
Pearson, Emma Lauren
Director
22/09/2020 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CAP CONSULTANTS LTD

CAP CONSULTANTS LTD is an(a) Active company incorporated on 05/12/1997 with the registered office located at 4 Bluecoat Court Collingham, Wetherby, Leeds LS22 5NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAP CONSULTANTS LTD?

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CAP CONSULTANTS LTD is currently Active. It was registered on 05/12/1997 .

Where is CAP CONSULTANTS LTD located?

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CAP CONSULTANTS LTD is registered at 4 Bluecoat Court Collingham, Wetherby, Leeds LS22 5NH.

What does CAP CONSULTANTS LTD do?

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CAP CONSULTANTS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CAP CONSULTANTS LTD have?

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CAP CONSULTANTS LTD had 5 employees in 2022.

What is the latest filing for CAP CONSULTANTS LTD?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-02 with no updates.