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CAPEFORD LIMITED

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CAPEFORD LIMITED

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Key Data

Status

Active

Company No.

05215731

Incorporation date

26/08/2004

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

17 Pennine Parade, Pennine Drive, London NW2 1NTCopy
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Latest events (Record since 26/08/2004)
dot icon06/08/2025
Confirmation statement made on 2025-07-31 with updates
View PDF (5 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon08/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-31 with updates
View PDF (6 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon31/07/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon23/09/2019
Amended total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon28/08/2019
Amended total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with updates
View PDF (4 pages)
dot icon17/07/2019
Termination of appointment of James Justin Turner as a director on 2019-05-21
View PDF (1 pages)
dot icon17/07/2019
Cessation of James Justin Turner as a person with significant control on 2019-05-21
View PDF (1 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (4 pages)
dot icon10/01/2019
Statement of capital following an allotment of shares on 2018-10-02
View PDF (6 pages)
dot icon24/12/2018
Change of share class name or designation
View PDF (2 pages)
dot icon20/12/2018
Statement of company's objects
View PDF (2 pages)
dot icon20/12/2018
Resolutions
View PDF (36 pages)
dot icon26/09/2018
Notification of James Justin Turner as a person with significant control on 2018-09-10
View PDF (2 pages)
dot icon26/09/2018
Appointment of Mr James Justin Turner as a director on 2018-09-10
View PDF (2 pages)
dot icon27/08/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon30/05/2018
Appointment of Mrs Avril Hanning Brennan as a director on 2018-05-01
View PDF (2 pages)
dot icon26/08/2017
Confirmation statement made on 2017-08-26 with no updates
View PDF (3 pages)
dot icon26/08/2017
Change of details for Mrs Avril Hanning Brennan as a person with significant control on 2017-08-26
View PDF (2 pages)
dot icon26/08/2017
Change of details for Mr Paul Brennan as a person with significant control on 2017-08-26
View PDF (2 pages)
dot icon26/06/2017
Registration of charge 052157310001, created on 2017-06-22
View PDF (24 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (7 pages)
dot icon02/07/2016
Registered office address changed from Purbeck Lodge Toms Lane Kings Langley Hertfordshire WD4 8NY England to 17 Pennine Parade Pennine Drive London NW2 1NT on 2016-07-02
View PDF (1 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon06/11/2015
Secretary's details changed for Avril Hanning Brennan on 2015-11-05
View PDF (1 pages)
dot icon06/11/2015
Registered office address changed from 1 Kipling Grove Hemel Hempstead Hertfordshire HP2 7NJ to Purbeck Lodge Toms Lane Kings Langley Hertfordshire WD4 8NY on 2015-11-06
View PDF (1 pages)
dot icon06/11/2015
Director's details changed for Mr Paul Brennan on 2015-11-05
View PDF (2 pages)
dot icon26/08/2015
Annual return made up to 2015-08-26 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon23/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon30/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon29/10/2012
Annual return made up to 2012-08-26 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon17/10/2011
Annual return made up to 2011-08-26 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon14/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon16/09/2009
Return made up to 26/08/09; full list of members
View PDF (3 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon10/09/2008
Return made up to 26/08/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon12/10/2007
Return made up to 26/08/07; full list of members
View PDF (2 pages)
dot icon12/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon21/02/2007
Director resigned
View PDF (1 pages)
dot icon21/02/2007
Registered office changed on 21/02/07 from: 31 leith close kingsbury london NW9 8DE
View PDF (1 pages)
dot icon14/09/2006
Return made up to 26/08/06; full list of members
View PDF (2 pages)
dot icon17/05/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon22/09/2005
Return made up to 26/08/05; full list of members
View PDF (3 pages)
dot icon06/12/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon06/12/2004
Registered office changed on 06/12/04 from: 59A st johns road, wembley london england middlesex HA9 7JG
View PDF (1 pages)
dot icon26/08/2004
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+845.87 % *

* during past year

Cash in Bank

£269,725.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
441.89K
-
0.00
28.52K
-
2022
2
237.77K
-
0.00
269.73K
-
2022
2
237.77K
-
0.00
269.73K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

237.77K £Descended-46.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

269.73K £Ascended845.87 % *

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
Mrs Avril Hanning Brennan
Director
01/05/2018 - Present
4
Brennan, Paul
Director
26/08/2004 - Present
-
Turner, James Justin
Director
09/09/2018 - 20/05/2019
2
Brennan, Avril Hanning
Director
25/08/2004 - 05/02/2007
4
Brennan, Avril Hanning
Secretary
25/08/2004 - Present
-

Persons with Significant Control

3
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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 CAPEFORD LIMITED

CAPEFORD LIMITED is an(a) Active company incorporated on 26/08/2004 with the registered office located at 17 Pennine Parade, Pennine Drive, London NW2 1NT. There are currently 3 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 CAPEFORD LIMITED?

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CAPEFORD LIMITED is currently Active. It was registered on 26/08/2004 .

Where is CAPEFORD LIMITED located?

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CAPEFORD LIMITED is registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT.

What does CAPEFORD LIMITED do?

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CAPEFORD LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CAPEFORD LIMITED have?

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CAPEFORD LIMITED had 2 employees in 2022.

What is the latest filing for CAPEFORD LIMITED?

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The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-31 with updates.