CAPELLA ASSOCIATES LTD

Key Data

Status

Active

Company No.

05448801

Incorporation date

10/05/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

19/03/2026

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

View PDF (8 pages)

02/03/2026

Cessation of A Person with Significant Control as a person with significant control on 2026-01-15

View PDF (1 pages)

27/02/2026

Notification of Process Management International Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

30/10/2024

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

View PDF (8 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

20/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

15/01/2024

Appointment of Mr Mohammed Khaled Miah as a secretary on 2023-11-30

View PDF (2 pages)

07/12/2023

Notification of The Pmi & Eg Group Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

07/12/2023

Cessation of Kathryn Elizabeth Smith as a person with significant control on 2023-11-30

View PDF (1 pages)

07/12/2023

Appointment of Mr Richard Andrew Seddon as a director on 2023-11-30

View PDF (2 pages)

07/12/2023

Registered office address changed from C/O Vinings Limited Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX to Villiers Court Meriden Business Park Birmingham Road Meriden West Midlands CV5 9RN on 2023-12-07

View PDF (1 pages)

07/12/2023

Appointment of Miss Rebecca Jane Seddon as a director on 2023-11-30

View PDF (2 pages)

07/12/2023

Appointment of Ms Susannah Alison Clarke as a director on 2023-11-30

View PDF (2 pages)

07/12/2023

Current accounting period extended from 2024-05-31 to 2024-06-30

View PDF (1 pages)

12/07/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

17/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

15/08/2018

Termination of appointment of Nicholas Mark Smith as a director on 2018-07-27

View PDF (1 pages)

15/08/2018

Termination of appointment of Nicholas Mark Smith as a secretary on 2018-07-27

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

20/11/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

01/11/2016

Micro company accounts made up to 2016-05-31

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

19/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

09/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

30/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

10/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

31/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/05/2012

Register inspection address has been changed

View PDF (1 pages)

31/05/2012

Registered office address changed from 5 Nobury Hill Inkberrow Worcestershire WR7 4HA on 2012-05-31

View PDF (1 pages)

11/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Nicholas Mark Smith on 2010-05-10

View PDF (2 pages)

14/05/2010

Director's details changed for Kathryn Smith on 2010-05-10

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

15/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

14/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

22/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

03/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

14/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

23/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

20/05/2005

Ad 10/05/05--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

20/05/2005

Resolutions

View PDF (0 pages)

20/05/2005

Resolutions

View PDF (0 pages)

20/05/2005

Resolutions

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20/05/2005

Resolutions

View PDF (0 pages)

20/05/2005

Resolutions

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.71 % *

* during past year

Cash in Bank

£682,225.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
679.21K
-
0.00
649.21K
-

2022
1
654.47K
-
0.00
621.85K
-

2023
1
691.86K
-
0.00
682.23K
-

2023
1
691.86K
-
0.00
682.23K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

691.86K £5.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

682.23K £9.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Kathryn	Director	10/05/2005 - Present	3
Clarke, Susannah Alison	Director	30/11/2023 - Present	11
Smith, Nicholas Mark	Director	12/05/2005 - 27/07/2018	3
Seddon, Rebecca Jane	Director	30/11/2023 - Present	5
Seddon, Richard Andrew	Director	30/11/2023 - Present	6

Persons with Significant Control

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

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Description

About CAPELLA ASSOCIATES LTD

CAPELLA ASSOCIATES LTD is an(a) Active company incorporated on 10/05/2005 with the registered office located at Villiers Court Meriden Business Park, Birmingham Road, Meriden, West Midlands CV5 9RN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPELLA ASSOCIATES LTD?

CAPELLA ASSOCIATES LTD is currently Active. It was registered on 10/05/2005 .

Where is CAPELLA ASSOCIATES LTD located?

CAPELLA ASSOCIATES LTD is registered at Villiers Court Meriden Business Park, Birmingham Road, Meriden, West Midlands CV5 9RN.

What does CAPELLA ASSOCIATES LTD do?

CAPELLA ASSOCIATES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPELLA ASSOCIATES LTD have?

CAPELLA ASSOCIATES LTD had 1 employees in 2023.

What is the latest filing for CAPELLA ASSOCIATES LTD?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.