CAPELAND LIMITED

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CAPELAND LIMITED

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Key Data

Status

Active

Company No.

02994042

Incorporation date

24/11/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Grange Works, Mill Lane, Rugeley, Staffordshire WS15 2JWCopy
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Latest events (Record since 24/11/1994)
dot icon05/12/2025
Confirmation statement made on 2025-11-24 with updates
dot icon30/05/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon24/03/2025
Satisfaction of charge 1 in full
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/02/2025
Termination of appointment of Wendy Penelope Williams as a secretary on 2025-02-04
dot icon10/02/2025
Cessation of Wendy Penelope Williams as a person with significant control on 2025-02-04
dot icon10/02/2025
Termination of appointment of Wendy Penelope Williams as a director on 2025-02-04
dot icon02/12/2024
Director's details changed for Mrs Wendy Penelope Williams on 2024-12-02
dot icon02/12/2024
Secretary's details changed for Mrs Wendy Penelope Williams on 2024-12-02
dot icon02/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-11-24 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/07/2023
Cessation of Peter Bosworth as a person with significant control on 2023-03-22
dot icon26/07/2023
Notification of Callum David Lewis as a person with significant control on 2023-03-22
dot icon22/03/2023
Termination of appointment of Peter Bosworth as a director on 2023-03-14
dot icon22/03/2023
Appointment of Mr Callum David Lewis as a director on 2023-03-14
dot icon02/12/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/12/2021
Confirmation statement made on 2021-11-24 with no updates
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/11/2020
Confirmation statement made on 2020-11-24 with no updates
dot icon13/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/11/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon22/11/2019
Change of details for Mrs Wendy Penelope Williams as a person with significant control on 2019-11-22
dot icon22/11/2019
Change of details for Mr Peter Bosworth as a person with significant control on 2019-11-22
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/11/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon15/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/11/2017
Confirmation statement made on 2017-11-24 with updates
dot icon10/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/11/2016
Confirmation statement made on 2016-11-24 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/11/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon11/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/11/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon20/11/2013
Registered office address changed from 7 Grosvenor Court Lea Hall Enterprise Park Rugeley Staffordshire WS15 1LH on 2013-11-20
dot icon26/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon16/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon16/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon11/12/2009
Director's details changed for Mr Peter Bosworth on 2009-11-26
dot icon11/12/2009
Director's details changed for Wendy Penelope Williams on 2009-11-26
dot icon15/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/09/2009
Director's change of particulars / peter bosworth / 24/08/2009
dot icon03/12/2008
Return made up to 24/11/08; full list of members
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/03/2008
Director's change of particulars / peter bosworth / 26/03/2008
dot icon11/12/2007
Return made up to 24/11/07; full list of members
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon09/10/2007
Secretary's particulars changed;director's particulars changed
dot icon05/12/2006
Return made up to 24/11/06; full list of members
dot icon18/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/03/2006
Return made up to 24/11/05; full list of members
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/12/2004
Return made up to 24/11/04; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/12/2003
Return made up to 24/11/03; full list of members
dot icon22/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/10/2003
Ad 30/09/03--------- £ si 700@1=700 £ ic 300/1000
dot icon02/12/2002
Return made up to 24/11/02; full list of members
dot icon26/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/12/2001
Director resigned
dot icon17/12/2001
Return made up to 24/11/01; full list of members
dot icon24/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon09/01/2001
Return made up to 24/11/00; full list of members
dot icon13/09/2000
Registered office changed on 13/09/00 from: 16 riders way etchinghill rugeley staffordshire WS15 2LZ
dot icon12/09/2000
Full accounts made up to 1999-12-31
dot icon07/01/2000
Return made up to 24/11/99; full list of members
dot icon09/07/1999
Full accounts made up to 1998-12-31
dot icon22/12/1998
Return made up to 24/11/98; no change of members
dot icon30/09/1998
Particulars of mortgage/charge
dot icon28/09/1998
Full accounts made up to 1997-12-31
dot icon11/12/1997
Return made up to 24/11/97; full list of members
dot icon11/08/1997
Full accounts made up to 1996-12-31
dot icon27/12/1996
Return made up to 24/11/96; full list of members
dot icon11/11/1996
Return made up to 24/11/95; full list of members
dot icon27/10/1996
Full accounts made up to 1995-12-31
dot icon22/02/1995
Ad 19/01/95--------- £ si 298@1=298 £ ic 2/300
dot icon22/02/1995
Accounting reference date notified as 31/12
dot icon22/02/1995
New director appointed
dot icon22/02/1995
New secretary appointed;new director appointed
dot icon22/02/1995
New director appointed
dot icon04/01/1995
Resolutions
dot icon04/01/1995
Registered office changed on 04/01/95 from: regent house 316 beulah hill london SE19 3HF
dot icon04/01/1995
Secretary resigned
dot icon04/01/1995
Director resigned
dot icon24/11/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-97.72 % *

* during past year

Cash in Bank

£340.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
40.04K
-
0.00
14.89K
-
2022
8
66.10K
-
0.00
340.00
-
2022
8
66.10K
-
0.00
340.00
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

66.10K £Ascended65.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

340.00 £Descended-97.72 % *

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
Williams, Wendy Penelope
Director
23/12/1994 - 04/02/2025
-
Lewis, Callum David
Director
14/03/2023 - Present
-
Williams, Wendy Penelope
Secretary
23/12/1994 - 04/02/2025
-
Peter Bosworth
Director
23/12/1994 - 14/03/2023
-

Persons with Significant Control

5
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 CAPELAND LIMITED

CAPELAND LIMITED is an(a) Active company incorporated on 24/11/1994 with the registered office located at Grange Works, Mill Lane, Rugeley, Staffordshire WS15 2JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPELAND LIMITED?

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CAPELAND LIMITED is currently Active. It was registered on 24/11/1994 .

Where is CAPELAND LIMITED located?

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CAPELAND LIMITED is registered at Grange Works, Mill Lane, Rugeley, Staffordshire WS15 2JW.

What does CAPELAND LIMITED do?

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CAPELAND LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does CAPELAND LIMITED have?

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CAPELAND LIMITED had 8 employees in 2022.

What is the latest filing for CAPELAND LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-24 with updates.