CAP SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

08579904

Incorporation date

21/06/2013

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2013)

12/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

14/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/02/2024

Removal of liquidator by court order

View PDF (28 pages)

16/09/2023

Liquidators' statement of receipts and payments to 2023-08-16

View PDF (21 pages)

24/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

24/08/2022

Resolutions

View PDF (1 pages)

24/08/2022

Declaration of solvency

View PDF (9 pages)

19/08/2022

Registered office address changed from 6 Oxenden Wood Road Chelsfield Orpington Kent BR6 6HR United Kingdom to 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2022-08-19

View PDF (2 pages)

12/08/2022

Satisfaction of charge 085799040001 in full

View PDF (1 pages)

11/08/2022

Satisfaction of charge 085799040002 in full

View PDF (1 pages)

08/06/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

12/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

23/08/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

05/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

22/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

28/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

10/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (3 pages)

25/09/2019

Registration of charge 085799040002, created on 2019-09-24

View PDF (14 pages)

13/05/2019

Director's details changed for Mrs Lisa Jamieson on 2019-05-13

View PDF (2 pages)

13/05/2019

Director's details changed for Mr Alan Langford Jamieson on 2019-05-13

View PDF (2 pages)

13/05/2019

Registered office address changed from 25 Vancouver Close Orpington Kent BR6 9XQ to 6 Oxenden Wood Road Chelsfield Orpington Kent BR6 6HR on 2019-05-13

View PDF (1 pages)

12/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

24/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

18/12/2018

Amended accounts made up to 2017-03-31

View PDF (6 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

05/09/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

24/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

08/03/2017

Statement of capital following an allotment of shares on 2016-06-22

View PDF (8 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

23/06/2015

Registration of charge 085799040001, created on 2015-06-23

View PDF (23 pages)

12/05/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/08/2014

Appointment of Mrs Lynne Marie Machin as a director on 2014-08-01

View PDF (2 pages)

13/08/2014

Appointment of Mrs Lisa Jamieson as a director on 2014-08-01

View PDF (2 pages)

13/08/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

21/06/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-21.22 % *

* during past year

Cash in Bank

£444,768.00

Business linkages

Check business linkages of CAP SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
2
532.45K
-
0.00
564.55K
-

2022
2
457.95K
-
0.00
444.77K
-

2022
2
457.95K
-
0.00
444.77K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

457.95K £-13.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

444.77K £-21.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Machin, Barry	Director	21/06/2013 - Present	-
Mrs Lisa Jamieson	Director	01/08/2014 - Present	2
Mr Alan Langford Jamieson	Director	21/06/2013 - Present	4
Machin, Lynne Marie	Director	01/08/2014 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CAP SYSTEMS LTD

CAP SYSTEMS LTD is an(a) Dissolved company incorporated on 21/06/2013 with the registered office located at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There are currently 4 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 SYSTEMS LTD?

CAP SYSTEMS LTD is currently Dissolved. It was registered on 21/06/2013 and dissolved on 12/07/2024.

Where is CAP SYSTEMS LTD located?

CAP SYSTEMS LTD is registered at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does CAP SYSTEMS LTD do?

CAP SYSTEMS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CAP SYSTEMS LTD have?

CAP SYSTEMS LTD had 2 employees in 2022.

What is the latest filing for CAP SYSTEMS LTD?

The latest filing was on 12/07/2024: Final Gazette dissolved following liquidation.