CAPEL (C.S.) LIMITED

Key Data

Status

Active

Company No.

02594129

Incorporation date

21/03/1991

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1991)

08/10/2025

Satisfaction of charge 025941290004 in full

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24/06/2025

Confirmation statement made on 2025-06-15 with no updates

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19/03/2025

Total exemption full accounts made up to 2024-10-31

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25/07/2024

Total exemption full accounts made up to 2023-10-31

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24/06/2024

Confirmation statement made on 2024-06-15 with no updates

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18/07/2023

Total exemption full accounts made up to 2022-10-31

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27/06/2023

Confirmation statement made on 2023-06-15 with no updates

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05/07/2022

Confirmation statement made on 2022-06-15 with updates

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29/06/2022

Total exemption full accounts made up to 2021-10-31

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13/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

08/07/2021

Confirmation statement made on 2021-06-15 with updates

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20/06/2020

Registration of charge 025941290004, created on 2020-06-19

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17/06/2020

Confirmation statement made on 2020-06-15 with updates

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02/06/2020

Total exemption full accounts made up to 2019-10-31

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31/07/2019

Total exemption full accounts made up to 2018-10-31

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04/07/2019

Confirmation statement made on 2019-06-15 with updates

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21/06/2018

Confirmation statement made on 2018-06-15 with updates

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21/06/2018

Termination of appointment of Bernard Joseph Mccormack as a director on 2017-07-15

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24/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

04/12/2017

Appointment of Mr Daniel Anthony Marshall as a director on 2017-11-02

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21/06/2017

Confirmation statement made on 2017-06-15 with updates

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25/05/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

27/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

15/06/2016

Appointment of Mr Paul Richard Coomber as a director on 2016-06-01

View PDF (2 pages)

15/06/2016

Appointment of Mr Bernard Joseph Mccormack as a director on 2016-06-01

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15/06/2016

Termination of appointment of John Joseph Devereux as a director on 2016-06-01

View PDF (1 pages)

15/06/2016

Termination of appointment of Eileen Devereux as a secretary on 2016-06-01

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20/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

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16/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

18/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

13/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

03/04/2014

Satisfaction of charge 1 in full

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03/04/2014

Satisfaction of charge 3 in full

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03/04/2014

Satisfaction of charge 2 in full

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18/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

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08/07/2013

Total exemption small company accounts made up to 2012-10-31

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25/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

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24/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

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26/03/2012

Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 2012-03-26

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26/03/2012

Director's details changed for Mr John Joseph Devereux on 2012-03-09

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26/03/2012

Secretary's details changed for Mrs Eileen Devereux on 2012-03-09

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27/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

01/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

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29/04/2010

Accounts for a medium company made up to 2009-10-31

View PDF (15 pages)

10/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

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10/03/2010

Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 2010-03-10

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

11/03/2009

Return made up to 10/03/09; full list of members

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10/03/2009

Registered office changed on 10/03/2009 from c/o freemans solar house 282 chase road london N14 6NZ

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18/04/2008

Return made up to 10/03/08; full list of members

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15/04/2008

Total exemption small company accounts made up to 2007-10-31

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08/05/2007

Accounts for a small company made up to 2006-10-31

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26/03/2007

Return made up to 10/03/07; full list of members

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25/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

29/03/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

15/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

22/03/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

08/05/2004

Accounts for a small company made up to 2003-10-31

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01/04/2004

Return made up to 10/03/04; full list of members

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28/04/2003

Accounts for a small company made up to 2002-10-31

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05/04/2003

Return made up to 21/03/03; full list of members

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12/02/2003

Particulars of mortgage/charge

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22/07/2002

Registered office changed on 22/07/02 from: sterling house 2B fulbourne road walthamstow london E17 4EE

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30/05/2002

Particulars of mortgage/charge

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23/05/2002

Total exemption small company accounts made up to 2001-10-31

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03/04/2002

Return made up to 21/03/02; full list of members

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25/02/2002

Total exemption small company accounts made up to 2001-04-30

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25/02/2002

Registered office changed on 25/02/02 from: 318 poplar high street london E14

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25/02/2002

Accounting reference date shortened from 30/04/02 to 31/10/01

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04/04/2001

Return made up to 21/03/01; full list of members

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21/09/2000

Accounts for a small company made up to 2000-04-30

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20/06/2000

Return made up to 21/03/00; full list of members

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20/06/2000

Secretary's particulars changed

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20/06/2000

Director's particulars changed

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04/01/2000

Accounts for a small company made up to 1999-04-30

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24/03/1999

Return made up to 21/03/99; no change of members

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12/01/1999

Accounts for a small company made up to 1998-04-30

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23/03/1998

Return made up to 21/03/98; no change of members

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11/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1997

Return made up to 21/03/97; full list of members

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17/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

18/03/1996

Return made up to 21/03/96; no change of members

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09/01/1996

Accounts for a small company made up to 1995-07-31

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08/12/1995

Accounting reference date shortened from 31/07 to 30/04

View PDF (1 pages)

01/09/1995

Accounts for a small company made up to 1994-07-31

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17/03/1995

Return made up to 21/03/95; no change of members

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14/02/1995

Registered office changed on 14/02/95 from: 9 station road harrow middlesex HA1 2UF

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01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Accounts for a small company made up to 1993-07-31

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28/04/1994

Return made up to 21/03/94; full list of members

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08/06/1993

Certificate of change of name

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13/05/1993

Return made up to 21/03/93; no change of members

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04/02/1993

Accounts for a dormant company made up to 1992-07-31

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04/02/1993

Resolutions

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26/04/1992

Return made up to 21/03/92; full list of members

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29/05/1991

Ad 03/05/91--------- £ si 100@1=100 £ ic 2/102

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29/05/1991

Accounting reference date notified as 31/07

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10/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1991

Registered office changed on 10/05/91 from: 84 temple chambers temple ave london EC4Y 0HP

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21/03/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+194.21 % *

* during past year

Cash in Bank

£995,514.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
1.02M
-
0.00
338.37K
-

2022
4
890.31K
-
0.00
995.51K
-

2022
4
890.31K
-
0.00
995.51K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

890.31K £-12.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

995.51K £194.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/03/1991 - 20/03/1993	16011
London Law Services Limited	Nominee Director	20/03/1991 - 20/03/1993	15403
Mccormack, Bernard Joseph	Director	31/05/2016 - 14/07/2017	6
Coomber, Paul Richard	Director	01/06/2016 - Present	16
Marshall, Daniel Anthony	Director	02/11/2017 - Present	8

Persons with Significant Control

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

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Description

About CAPEL (C.S.) LIMITED

CAPEL (C.S.) LIMITED is an(a) Active company incorporated on 21/03/1991 with the registered office located at Solar House, 282 Chase Road, London N14 6NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPEL (C.S.) LIMITED?

CAPEL (C.S.) LIMITED is currently Active. It was registered on 21/03/1991 .

Where is CAPEL (C.S.) LIMITED located?

CAPEL (C.S.) LIMITED is registered at Solar House, 282 Chase Road, London N14 6NZ.

What does CAPEL (C.S.) LIMITED do?

CAPEL (C.S.) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CAPEL (C.S.) LIMITED have?

CAPEL (C.S.) LIMITED had 4 employees in 2022.

What is the latest filing for CAPEL (C.S.) LIMITED?

The latest filing was on 08/10/2025: Satisfaction of charge 025941290004 in full.