CAPEMA LIMITED

Key Data

Status

Active

Company No.

09461465

Incorporation date

26/02/2015

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2015)

05/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

04/03/2026

Change of details for Ghislain Michel Marie Gabriel Bouriez as a person with significant control on 2025-11-19

View PDF (2 pages)

03/03/2026

Director's details changed for Mr Ghislain Michel Marie Gabriel Bouriez on 2025-11-19

View PDF (2 pages)

18/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

08/12/2025

Director's details changed for Mr Ghislain Michel Marie Gabriel Bouriez on 2025-12-08

View PDF (2 pages)

08/12/2025

Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-12-08

View PDF (1 pages)

08/12/2025

Change of details for Ghislain Michel Marie Gabriel Bouriez as a person with significant control on 2025-12-08

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (4 pages)

10/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

01/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/02/2023

Director's details changed for Mr Ghislain Michel Marie Gabriel Bouriez on 2023-01-01

View PDF (2 pages)

23/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/01/2023

Change of details for Ghislain Michel Marie Gabriel Bouriez as a person with significant control on 2023-01-01

View PDF (2 pages)

12/01/2023

Director's details changed for Ghislain Michel Marie Gabriel Bouriez on 2023-01-01

View PDF (2 pages)

12/01/2023

Appointment of Tyburn Secretaries Limited as a secretary on 2023-01-01

View PDF (2 pages)

03/01/2023

Change of details for Ghislain Bouriez as a person with significant control on 2023-01-03

View PDF (2 pages)

03/01/2023

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to First Floor, 85 Great Portland Street London W1W 7LT on 2023-01-03

View PDF (1 pages)

03/01/2023

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-01-01

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/06/2020

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2020-03-30

View PDF (1 pages)

09/06/2020

Change of details for Ghislain Bouriez as a person with significant control on 2020-06-09

View PDF (2 pages)

09/06/2020

Director's details changed for Ghislain Michel Marie Gabriel Bouriez on 2020-06-09

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

06/04/2020

Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-04-06

View PDF (1 pages)

04/11/2019

Termination of appointment of Jd Secretariat Limited as a secretary on 2019-10-25

View PDF (1 pages)

04/11/2019

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2019-10-25

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

23/10/2018

Director's details changed for Ghislain Michel Marie Gabriel Bouriez on 2018-07-10

View PDF (2 pages)

23/10/2018

Change of details for Ghislain Bouriez as a person with significant control on 2018-07-10

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

28/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

22/06/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

26/05/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

01/03/2016

Termination of appointment of Matthew Richard Gandy as a director on 2016-02-01

View PDF (1 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (4 pages)

27/03/2015

Appointment of Ghislain Michel Marie Gabriel Bouriez as a director on 2015-03-13

View PDF (3 pages)

13/03/2015

Appointment of Mr Matthew Richard Gandy as a director on 2015-03-13

View PDF (2 pages)

13/03/2015

Termination of appointment of Matthew Richard Gandy as a director on 2015-03-13

View PDF (1 pages)

26/02/2015

Incorporation

View PDF (8 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

31/03/2025

Next confirmation date

26/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
1.21M
-
0.00
474.56K
-

2022
0
1.50M
-
0.00
35.60K
-

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
TYBURN SECRETARIES LIMITED	Corporate Secretary	31/12/2022 - Present	4
PRAXIS SECRETARIES (UK) LIMITED	Corporate Secretary	25/10/2019 - 01/01/2023	251
Bouriez, Ghislain Michel Marie Gabriel	Director	13/03/2015 - Present	-

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

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SC278017

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

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Description

About CAPEMA LIMITED

CAPEMA LIMITED is an(a) Active company incorporated on 26/02/2015 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. 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 CAPEMA LIMITED?

CAPEMA LIMITED is currently Active. It was registered on 26/02/2015 .

Where is CAPEMA LIMITED located?

CAPEMA LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CAPEMA LIMITED do?

CAPEMA LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CAPEMA LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-26 with updates.