CAP II LIMITED

Key Data

Status

Active

Company No.

03902834

Incorporation date

06/01/2000

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2000)

10/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

25/11/2025

Change of details for Mr Craig Griffin as a person with significant control on 2025-09-01

View PDF (2 pages)

05/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

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23/01/2024

Confirmation statement made on 2024-01-06 with no updates

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30/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

11/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

11/01/2023

Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane Alresford Colchester CO7 8BZ on 2023-01-11

View PDF (1 pages)

16/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

17/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

17/03/2021

Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2021-03-17

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

07/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

10/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

16/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

06/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

28/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

08/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

27/01/2015

Amended accounts for a small company made up to 2014-03-31

View PDF (9 pages)

20/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

06/01/2015

Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 2015-01-06

View PDF (1 pages)

12/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

20/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

04/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

04/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 9

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07/01/2012

Particulars of a mortgage or charge / charge no: 10

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07/01/2012

Particulars of a mortgage or charge / charge no: 11

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07/01/2012

Particulars of a mortgage or charge / charge no: 13

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07/01/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

15/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

07/03/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-16

View PDF (4 pages)

27/01/2011

Current accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (1 pages)

17/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (3 pages)

10/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

03/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2010

Secretary's details changed for Ms Julia Mann on 2010-02-25

View PDF (1 pages)

25/02/2010

Director's details changed for Mr Paul Anthony Keith Jeffery on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Craig Griffin on 2010-02-25

View PDF (2 pages)

23/02/2010

Appointment of Ms Julia Mann as a secretary

View PDF (1 pages)

23/02/2010

Termination of appointment of Nigel Schofield as a secretary

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

01/06/2009

Appointment terminated secretary paul jeffery

View PDF (1 pages)

01/06/2009

Secretary appointed mr nigel schofield

View PDF (1 pages)

01/06/2009

Appointment terminated secretary ian white

View PDF (1 pages)

29/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

02/04/2009

Registered office changed on 02/04/2009 from bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ

View PDF (1 pages)

13/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

04/12/2008

Secretary appointed mr ian james white

View PDF (1 pages)

03/12/2008

Appointment terminated secretary ben wright

View PDF (1 pages)

05/08/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

16/06/2008

Return made up to 06/01/08; full list of members

View PDF (4 pages)

29/11/2007

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

28/03/2007

Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ

View PDF (1 pages)

27/02/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

22/12/2006

Accounting reference date extended from 28/02/06 to 31/07/06

View PDF (1 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

04/11/2005

Accounting reference date extended from 31/01/06 to 28/02/06

View PDF (1 pages)

13/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

15/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

18/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (1 pages)

03/09/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2003

Director resigned

View PDF (1 pages)

17/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

30/10/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

15/01/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

30/01/2001

Return made up to 06/01/01; full list of members

View PDF (7 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2000

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
3
52.60K
-
0.00
285.00
-

2023
3
61.44K
-
0.00
7.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/01/2000 - 06/01/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/01/2000 - 06/01/2000	36021
Griffin, Craig	Secretary	06/01/2000 - 01/09/2003	15
Schofield, Nigel Bennett	Secretary	01/09/2003 - 08/01/2007	113
White, Ian James	Secretary	03/12/2008 - 01/06/2009	7

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

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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

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12/09/1990

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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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Description

About CAP II LIMITED

CAP II LIMITED is an(a) Active company incorporated on 06/01/2000 with the registered office located at Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester CO7 8BZ. 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 II LIMITED?

CAP II LIMITED is currently Active. It was registered on 06/01/2000 .

Where is CAP II LIMITED located?

CAP II LIMITED is registered at Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester CO7 8BZ.

What does CAP II LIMITED do?

CAP II LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CAP II LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-26 with no updates.