CAPELLE UK LTD

Key Data

Status

Active

Company No.

08493306

Incorporation date

17/04/2013

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2013)

05/11/2025

Termination of appointment of Bart Van-Dijk as a director on 2025-09-18

View PDF (1 pages)

29/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

23/07/2025

Director's details changed for Mr Bart Van-Dijk on 2025-07-23

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

23/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

07/09/2022

Director's details changed for Mr Bart Van-Dijk on 2022-09-07

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

09/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

09/03/2021

Director's details changed for Mr Jean-Daniel Capelle on 2021-03-09

View PDF (2 pages)

11/02/2021

Amended accounts for a small company made up to 2018-12-31

View PDF (8 pages)

29/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

21/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

02/06/2020

Director's details changed for Mr Bart Van-Dijk on 2020-06-01

View PDF (2 pages)

24/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

21/06/2019

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

25/11/2017

Appointment of Mr Bart Van-Dijk as a director on 2017-11-24

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

06/03/2017

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

28/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2016

Registered office address changed from 11 Old Jewry 8th Foor South London EC2R 8DU England to Manor Lane Manor Lane Hawarden Deeside Clwyd CH5 3PP on 2016-05-20

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

10/05/2016

Director's details changed for Capelle Investissement Sas on 2016-04-01

View PDF (1 pages)

04/08/2015

Termination of appointment of Simon Charles Judge as a director on 2015-08-04

View PDF (1 pages)

04/08/2015

Appointment of Mr Jean-Daniel Capelle as a director on 2015-08-04

View PDF (2 pages)

04/08/2015

Registered office address changed from Room 3, Acorn House Station Road North Hykeham Lincoln LN6 3QX England to 11 Old Jewry 8th Foor South London EC2R 8DU on 2015-08-04

View PDF (1 pages)

29/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

18/06/2015

Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to Room 3, Acorn House Station Road North Hykeham Lincoln LN6 3QX on 2015-06-18

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (3 pages)

02/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

16/05/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

17/04/2013

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
9
1.39M
-
0.00
322.36K
-

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
CAPELLE INVESTISSEMENT SA	Corporate Director	17/04/2013 - Present	-
Capelle, Jean-Daniel	Director	04/08/2015 - Present	2
Van-Dijk, Bart	Director	24/11/2017 - 18/09/2025	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CAPELLE UK LTD

CAPELLE UK LTD is an(a) Active company incorporated on 17/04/2013 with the registered office located at Manor Lane Manor Lane, Hawarden, Deeside, Clwyd CH5 3PP. There are currently 2 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 CAPELLE UK LTD?

CAPELLE UK LTD is currently Active. It was registered on 17/04/2013 .

Where is CAPELLE UK LTD located?

CAPELLE UK LTD is registered at Manor Lane Manor Lane, Hawarden, Deeside, Clwyd CH5 3PP.

What does CAPELLE UK LTD do?

CAPELLE UK LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CAPELLE UK LTD?

The latest filing was on 05/11/2025: Termination of appointment of Bart Van-Dijk as a director on 2025-09-18.