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CAPDESIGNS LIMITED

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CAPDESIGNS LIMITED

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Key Data

Status

Active

Company No.

05830367

Incorporation date

26/05/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Royal Terrace, Southend-On-Sea SS1 1EACopy
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Latest events (Record since 26/05/2006)
dot icon20/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon28/01/2026
Satisfaction of charge 058303670001 in full
View PDF (1 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon16/10/2024
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-01-02
View PDF (3 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with updates
View PDF (4 pages)
dot icon23/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon17/01/2024
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon19/12/2022
Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 2022-12-19
View PDF (1 pages)
dot icon19/12/2022
Director's details changed for Mrs Michelle Rood on 2022-12-19
View PDF (2 pages)
dot icon19/12/2022
Appointment of Stacey Swingler as a director on 2022-12-19
View PDF (2 pages)
dot icon06/12/2022
Cessation of West Oak Ventures Ltd as a person with significant control on 2022-12-05
View PDF (1 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (4 pages)
dot icon06/12/2022
Termination of appointment of Richard Anthony Philcox as a director on 2022-12-05
View PDF (1 pages)
dot icon06/12/2022
Termination of appointment of David Clifford Willis as a director on 2022-12-05
View PDF (1 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-28 with no updates
View PDF (3 pages)
dot icon06/04/2022
Director's details changed for Mr David Clifford Willis on 2022-04-01
View PDF (2 pages)
dot icon06/04/2022
Director's details changed for Mrs Michelle Rood on 2022-04-01
View PDF (2 pages)
dot icon06/04/2022
Director's details changed for Mr Richard Anthony Philcox on 2022-04-01
View PDF (2 pages)
dot icon06/04/2022
Registered office address changed from Chase Bureau Accountants No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 2022-04-06
View PDF (1 pages)
dot icon04/11/2021
Registration of charge 058303670001, created on 2021-10-29
View PDF (47 pages)
dot icon28/10/2021
Termination of appointment of Stephen Robin Palmer as a director on 2021-10-28
View PDF (1 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with updates
View PDF (4 pages)
dot icon28/10/2021
Notification of West Oak Ventures Ltd as a person with significant control on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Notification of Michelle Rood as a person with significant control on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Appointment of Mr David Clifford Willis as a director on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Appointment of Mr Richard Anthony Philcox as a director on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Appointment of Mrs Michelle Rood as a director on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Termination of appointment of Linda Palmer as a secretary on 2021-10-28
View PDF (1 pages)
dot icon28/10/2021
Cessation of Stephen Robin Palmer as a person with significant control on 2021-10-28
View PDF (1 pages)
dot icon16/08/2021
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon30/11/2020
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon04/09/2019
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon22/08/2018
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-26 with no updates
View PDF (3 pages)
dot icon14/11/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (5 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon15/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon18/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon06/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon08/07/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon29/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon26/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon29/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Director's details changed for Stephen Robin Palmer on 2010-05-26
View PDF (2 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon10/07/2009
Return made up to 26/05/09; full list of members
View PDF (3 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon20/06/2008
Return made up to 26/05/08; full list of members
View PDF (3 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon31/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon21/06/2007
Return made up to 26/05/07; full list of members
View PDF (2 pages)
dot icon06/07/2006
New director appointed
View PDF (2 pages)
dot icon27/06/2006
New secretary appointed
View PDF (2 pages)
dot icon27/06/2006
Ad 05/06/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/06/2006
Registered office changed on 27/06/06 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon16/06/2006
Director resigned
View PDF (1 pages)
dot icon16/06/2006
Secretary resigned
View PDF (1 pages)
dot icon26/05/2006
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.78K
-
0.00
-
-
2022
2
23.84K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Philcox, Richard Anthony
Director
27/10/2021 - 04/12/2022
34
Mr David Clifford Willis
Director
28/10/2021 - 05/12/2022
50
Rood, Michelle
Director
28/10/2021 - Present
5
Swingler, Stacey
Director
19/12/2022 - Present
-

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 CAPDESIGNS LIMITED

CAPDESIGNS LIMITED is an(a) Active company incorporated on 26/05/2006 with the registered office located at 1 Royal Terrace, Southend-On-Sea SS1 1EA. There are currently 2 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 CAPDESIGNS LIMITED?

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CAPDESIGNS LIMITED is currently Active. It was registered on 26/05/2006 .

Where is CAPDESIGNS LIMITED located?

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CAPDESIGNS LIMITED is registered at 1 Royal Terrace, Southend-On-Sea SS1 1EA.

What does CAPDESIGNS LIMITED do?

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CAPDESIGNS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPDESIGNS LIMITED?

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The latest filing was on 20/02/2026: Micro company accounts made up to 2025-05-31.