CAPELIN FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04461524

Incorporation date

14/06/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2002)

08/09/2025

Termination of appointment of Gail Margaret Grant Capelin as a director on 2025-09-05

View PDF (1 pages)

26/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

05/08/2024

Director's details changed for Miss Gail Margaret Grant Lawson on 2024-07-20

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

21/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

16/04/2019

Register(s) moved to registered inspection location 64 Avenue Road Dorridge Solihull West Midlands B93 8JU

View PDF (1 pages)

12/04/2019

Register inspection address has been changed to 64 Avenue Road Dorridge Solihull West Midlands B93 8JU

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

25/03/2019

Director's details changed for Miss Gail Margaret Grant Lawson on 2019-03-25

View PDF (2 pages)

19/03/2019

Director's details changed for Mr Derek Capelin on 2018-10-24

View PDF (2 pages)

02/10/2018

Appointment of Miss Gail Margaret Grant Lawson as a director on 2018-10-01

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

13/03/2018

Termination of appointment of Heather Jeannette Singleton as a director on 2018-03-13

View PDF (1 pages)

15/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

22/07/2015

Appointment of Mrs Heather Jeannette Singleton as a director on 2015-07-22

View PDF (2 pages)

14/07/2015

Termination of appointment of Heather Jeannette Singleton as a secretary on 2015-07-14

View PDF (1 pages)

14/07/2015

Termination of appointment of Heather Jeannette Singleton as a director on 2015-07-14

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

06/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

03/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Heather Jeannette Singleton on 2010-06-14

View PDF (2 pages)

04/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

06/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

06/07/2009

Location of debenture register

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from 2 thimble lane 1678 high street knowle solihull west midlands B93 0LY

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

24/07/2007

Registered office changed on 24/07/07 from: lightwood house 2 lightwood close knowle solihull west midlands B93 9LS

View PDF (1 pages)

09/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

17/10/2006

New director appointed

View PDF (2 pages)

07/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

27/01/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

25/06/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

24/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

21/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

08/04/2004

Ad 04/02/04--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

17/03/2004

Nc inc already adjusted 04/02/04

View PDF (1 pages)

17/03/2004

Resolutions

View PDF (1 pages)

30/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

20/08/2003

Ad 02/06/03--------- £ si 99@1

View PDF (2 pages)

20/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

24/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAPELIN FINANCIAL MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

14/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
8
219.88K
-
0.00
138.12K
-

2022
11
299.23K
-
0.00
157.36K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Derek Capelin	Director	21/06/2002 - Present	5
FORM 10 DIRECTORS FD LTD	Nominee Director	13/06/2002 - 20/06/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	13/06/2002 - 20/06/2002	4791
Singleton, Heather Jeannette	Director	30/09/2006 - 13/07/2015	3
Singleton, Heather Jeannette	Director	21/07/2015 - 12/03/2018	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPELIN FINANCIAL MANAGEMENT LIMITED

CAPELIN FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 14/06/2002 with the registered office located at 2 Thimble Lane 1678 High Street, Knowle, Solihull, West Midlands B93 0LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPELIN FINANCIAL MANAGEMENT LIMITED?

CAPELIN FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 14/06/2002 .

Where is CAPELIN FINANCIAL MANAGEMENT LIMITED located?

CAPELIN FINANCIAL MANAGEMENT LIMITED is registered at 2 Thimble Lane 1678 High Street, Knowle, Solihull, West Midlands B93 0LY.

What does CAPELIN FINANCIAL MANAGEMENT LIMITED do?

CAPELIN FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPELIN FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 08/09/2025: Termination of appointment of Gail Margaret Grant Capelin as a director on 2025-09-05.