CAPEL COURT LIMITED

Key Data

Status

Active

Company No.

02686967

Incorporation date

12/02/1992

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1992)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

27/06/2025

Previous accounting period shortened from 2026-02-28 to 2025-04-30

View PDF (1 pages)

06/06/2025

Registration of charge 026869670001, created on 2025-06-04

View PDF (13 pages)

02/05/2025

Full accounts made up to 2025-02-28

View PDF (23 pages)

14/04/2025

Second filing for the termination of Kevin John Rudkin as a director

View PDF (5 pages)

01/04/2025

Second filing for the termination of Kevin John Rudkin as a director

View PDF (0 pages)

05/03/2025

Termination of appointment of Kevin John Rudkin as a director on 2025-02-25

View PDF (2 pages)

30/01/2025

Resolutions

View PDF (3 pages)

30/01/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/01/2025

Re-registration of Memorandum and Articles

View PDF (15 pages)

30/01/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

21/04/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

19/04/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

16/10/2020

Termination of appointment of Robert Howard Wilson as a director on 2020-10-16

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Mr Matthew James Lammas as a director on 2020-01-01

View PDF (2 pages)

16/04/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

16/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

15/10/2010

Director's details changed for Mr Robert Howard Wilson on 2010-09-30

View PDF (2 pages)

15/10/2010

Director's details changed for Mr Philip Mark Lowndes Howell on 2010-09-30

View PDF (2 pages)

15/10/2010

Director's details changed for Mr Miles Frederick Moseley on 2010-09-30

View PDF (2 pages)

15/10/2010

Director's details changed for Mr Kevin John Rudkin on 2010-09-30

View PDF (2 pages)

15/10/2010

Secretary's details changed for Mr Kevin John Rudkin on 2010-09-30

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

14/09/2009

Registered office changed on 14/09/2009 from town wall house balkerne hill colchester essex CO3 3AD

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

21/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/04/2008

Ad 31/03/08\gbp si 8798@1=8798\gbp ic 60002/68800\

View PDF (2 pages)

15/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

01/08/2007

Director resigned

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (1 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

Amended full accounts made up to 2003-12-31

View PDF (17 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

10/10/2002

Miscellaneous

View PDF (1 pages)

08/10/2002

Auditor's resignation

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/03/2001

Ad 28/12/00--------- £ si 10000@1=10000 £ ic 50002/60002

View PDF (2 pages)

13/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

12/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/02/2000

Registered office changed on 11/02/00 from: the investment centre 4 connaught avenue frinton on sea essex CO13 9PW

View PDF (1 pages)

11/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

26/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

20/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/09/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

29/09/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

19/07/1995

Secretary resigned

View PDF (2 pages)

06/07/1995

Director's particulars changed

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

24/03/1995

Return made up to 12/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

24/08/1994

New director appointed

View PDF (2 pages)

01/07/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

14/02/1994

Return made up to 12/02/94; no change of members

View PDF (4 pages)

09/06/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

25/02/1993

Return made up to 12/02/93; full list of members

View PDF (5 pages)

23/10/1992

New director appointed

View PDF (2 pages)

28/09/1992

Particulars of contract relating to shares

View PDF (3 pages)

28/09/1992

Ad 31/07/92--------- £ si 50000@1

View PDF (2 pages)

10/09/1992

Ad 31/07/92--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

13/08/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

11/08/1992

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/08/1992

Application to commence business

View PDF (2 pages)

15/06/1992

Director resigned;new director appointed

View PDF (2 pages)

25/02/1992

Registered office changed on 25/02/92 from:\scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

25/02/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (6 pages)

25/02/1992

Director resigned;new director appointed

View PDF (0 pages)

25/02/1992

Director resigned;new director appointed

View PDF (0 pages)

21/02/1992

Resolutions

View PDF (1 pages)

12/02/1992

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/09/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
12
386.05K
-
0.00
459.69K
-

2022
12
390.64K
-
1.32M
453.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carty, Anthony Valentine	Director	28/02/2025 - Present	24
Greenaway, Neil	Director	28/02/2025 - Present	36
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	12/02/1992 - 18/02/1992	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	12/02/1992 - 18/02/1992	1009
Hales, Antony Robin	Director	18/02/1992 - 31/07/2007	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CAPEL COURT LIMITED

CAPEL COURT LIMITED is an(a) Active company incorporated on 12/02/1992 with the registered office located at The Pavilions Eden Park, Ham Green, Bristol BS20 0DD. There are currently 3 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 CAPEL COURT LIMITED?

CAPEL COURT LIMITED is currently Active. It was registered on 12/02/1992 .

Where is CAPEL COURT LIMITED located?

CAPEL COURT LIMITED is registered at The Pavilions Eden Park, Ham Green, Bristol BS20 0DD.

What does CAPEL COURT LIMITED do?

CAPEL COURT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPEL COURT LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-30 with no updates.