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CAP PROPERTIES (SOUTH WALES) LIMITED

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CAP PROPERTIES (SOUTH WALES) LIMITED

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Key Data

Status

Active

Company No.

05147660

Incorporation date

08/06/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Units 1-2-3 Aberaman Enterprise Park, Aberaman, Aberdare, Mid Glamorgan CF44 6DACopy
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Latest events (Record since 08/06/2004)
dot icon24/10/2025
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon23/10/2025
Cessation of David Paul Davis as a person with significant control on 2024-10-20
View PDF (1 pages)
dot icon23/10/2025
Termination of appointment of David Paul Davis as a director on 2024-10-20
View PDF (1 pages)
dot icon24/09/2025
Purchase of own shares.
View PDF (4 pages)
dot icon24/09/2025
Cancellation of shares. Statement of capital on 2024-10-20
View PDF (6 pages)
dot icon29/08/2025
Confirmation statement made on 2025-06-08 with updates
View PDF (4 pages)
dot icon07/08/2025
Secretary's details changed for Mr Christopher Lee England on 2025-08-07
View PDF (1 pages)
dot icon28/07/2025
Statement of capital following an allotment of shares on 2024-10-18
View PDF (3 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon16/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon17/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon19/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon09/07/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (6 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon10/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon26/08/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon25/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2014
Director's details changed for David Paul Davis on 2014-06-25
View PDF (2 pages)
dot icon11/04/2014
Registered office address changed from Victoria House Cardiff Street Aberdare Rct CF44 7DL on 2014-04-11
View PDF (2 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon24/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (14 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon20/09/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-06-08
View PDF (16 pages)
dot icon24/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (16 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (3 pages)
dot icon08/11/2011
Termination of appointment of Anthony Cooper as a director
View PDF (2 pages)
dot icon09/08/2011
Annual return made up to 2011-06-08
View PDF (15 pages)
dot icon08/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (10 pages)
dot icon15/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (12 pages)
dot icon01/04/2010
Total exemption full accounts made up to 2009-06-30
View PDF (10 pages)
dot icon09/07/2009
Total exemption full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon09/07/2009
Return made up to 08/06/09; no change of members
View PDF (5 pages)
dot icon28/03/2009
Return made up to 08/06/08; no change of members
View PDF (5 pages)
dot icon28/03/2009
Return made up to 08/06/07; full list of members
View PDF (6 pages)
dot icon28/03/2009
Director and secretary's change of particulars / christopher england / 01/12/2008
View PDF (1 pages)
dot icon16/07/2008
Total exemption full accounts made up to 2007-06-30
View PDF (10 pages)
dot icon16/07/2008
Registered office changed on 16/07/2008 from the castle 162 cardiff road aberaman aberdare mid glamorgan CF44 6UY
View PDF (1 pages)
dot icon28/02/2008
Total exemption full accounts made up to 2006-06-30
View PDF (9 pages)
dot icon20/06/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/12/2006
Return made up to 08/06/06; full list of members
View PDF (7 pages)
dot icon12/04/2006
Total exemption full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon30/08/2005
Return made up to 08/06/05; full list of members
View PDF (7 pages)
dot icon11/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/2004
New director appointed
View PDF (2 pages)
dot icon24/06/2004
New director appointed
View PDF (2 pages)
dot icon24/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/06/2004
Registered office changed on 24/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon24/06/2004
Secretary resigned
View PDF (1 pages)
dot icon24/06/2004
Director resigned
View PDF (1 pages)
dot icon08/06/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+17.87 % *

* during past year

Cash in Bank

£12,721.00

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
105.23K
-
0.00
8.79K
-
2022
2
110.70K
-
0.00
10.79K
-
2023
2
116.31K
-
0.00
12.72K
-
2023
2
116.31K
-
0.00
12.72K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

116.31K £Ascended5.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.72K £Ascended17.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
7SIDE SECRETARIAL LIMITED
Corporate Secretary
07/06/2004 - 07/06/2004
860
7SIDE NOMINEES LIMITED
Corporate Director
07/06/2004 - 07/06/2004
1252
Mr David Paul Davis
Director
08/06/2004 - 20/10/2024
-
England, Christopher Lee
Director
08/06/2004 - Present
5
Cooper, Anthony Paul
Director
07/06/2004 - 02/10/2011
1

Persons with Significant Control

3
psc login icon

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 PROPERTIES (SOUTH WALES) LIMITED

CAP PROPERTIES (SOUTH WALES) LIMITED is an(a) Active company incorporated on 08/06/2004 with the registered office located at Units 1-2-3 Aberaman Enterprise Park, Aberaman, Aberdare, Mid Glamorgan CF44 6DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAP PROPERTIES (SOUTH WALES) LIMITED?

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CAP PROPERTIES (SOUTH WALES) LIMITED is currently Active. It was registered on 08/06/2004 .

Where is CAP PROPERTIES (SOUTH WALES) LIMITED located?

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CAP PROPERTIES (SOUTH WALES) LIMITED is registered at Units 1-2-3 Aberaman Enterprise Park, Aberaman, Aberdare, Mid Glamorgan CF44 6DA.

What does CAP PROPERTIES (SOUTH WALES) LIMITED do?

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CAP PROPERTIES (SOUTH WALES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CAP PROPERTIES (SOUTH WALES) LIMITED have?

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CAP PROPERTIES (SOUTH WALES) LIMITED had 2 employees in 2023.

What is the latest filing for CAP PROPERTIES (SOUTH WALES) LIMITED?

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The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-06-30.