CAPESTONE ORGANIC POULTRY LIMITED

Q: What is the latest filing for CAPESTONE ORGANIC POULTRY LIMITED?

The latest filing was on 27/01/2026: **Confirmation statement** made on 2025-12-19 with no updates.

Key Data

Status

Active

Company No.

03693186

Incorporation date

08/01/1999

Size

Group

Classification

Raising of poultry (01.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1999)

27/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

15/07/2025

Registered office address changed from Capeston Farm Walwyns Castle Haverfordwest Pembrokeshire SA62 3DY to Capestone Organic Poultry Walwyns Castle Haverfordwest SA62 3DY on 2025-07-15

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

03/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

03/01/2024

Appointment of Bruno Lafon as a director on 2023-12-22

View PDF (2 pages)

02/01/2024

Termination of appointment of Philippe Jean Marie Gelin as a director on 2023-12-22

View PDF (1 pages)

07/11/2023

Change of share class name or designation

View PDF (2 pages)

31/10/2023

Termination of appointment of Justin Matthew Dean Scale as a director on 2023-10-30

View PDF (1 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

29/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

21/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

07/02/2022

Satisfaction of charge 036931860011 in full

View PDF (1 pages)

07/02/2022

Satisfaction of charge 036931860009 in full

View PDF (1 pages)

07/02/2022

Satisfaction of charge 036931860010 in full

View PDF (1 pages)

07/02/2022

Satisfaction of charge 036931860008 in full

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

22/11/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

18/11/2021

Appointment of Mr Robert Denis Cumine as a director on 2021-09-24

View PDF (2 pages)

15/11/2021

Resolutions

View PDF (3 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (32 pages)

11/11/2021

Appointment of Mr Gilles Fernand Georges Huttepain as a director on 2021-09-24

View PDF (2 pages)

11/11/2021

Appointment of Mr Aymeric Marie Christian Patrick Du Hamel De Fougeroux as a director on 2021-09-24

View PDF (2 pages)

11/11/2021

Appointment of Mr Philippe Jean Marie Gelin as a director on 2021-09-24

View PDF (2 pages)

11/11/2021

Cessation of Justin Matthew Dean Scale as a person with significant control on 2021-09-24

View PDF (1 pages)

11/11/2021

Notification of Ldc International Sas as a person with significant control on 2021-09-24

View PDF (2 pages)

11/11/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

08/11/2021

Termination of appointment of Katherine Theresa Scale as a director on 2021-09-24

View PDF (1 pages)

13/09/2021

Change of details for Mr Justin Matthew Dean Scale as a person with significant control on 2021-08-23

View PDF (2 pages)

13/09/2021

Cessation of Katherine Theresa Scale as a person with significant control on 2021-08-23

View PDF (1 pages)

24/08/2021

Statement of capital on 2021-08-24

View PDF (3 pages)

24/08/2021

Statement by Directors

View PDF (1 pages)

24/08/2021

Solvency Statement dated 23/08/21

View PDF (1 pages)

24/08/2021

Resolutions

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

14/01/2021

Cessation of Vivienne Margaret Scale as a person with significant control on 2020-12-22

View PDF (1 pages)

14/01/2021

Change of details for Mr Justin Matthew Dean Scale as a person with significant control on 2020-12-22

View PDF (2 pages)

14/01/2021

Notification of Katherine Theresa Scale as a person with significant control on 2016-04-06

View PDF (2 pages)

14/01/2021

Notification of Vivienne Margaret Scale as a person with significant control on 2016-04-06

View PDF (2 pages)

14/01/2021

Notification of Justin Matthew Dean Scale as a person with significant control on 2016-04-06

View PDF (2 pages)

14/01/2021

Withdrawal of a person with significant control statement on 2021-01-14

View PDF (2 pages)

14/01/2021

Termination of appointment of Vivienne Margaret Scale as a director on 2020-12-22

View PDF (1 pages)

14/01/2021

Termination of appointment of Vivienne Margaret Scale as a secretary on 2020-12-22

View PDF (1 pages)

11/06/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

28/05/2020

Registration of charge 036931860011, created on 2020-05-26

View PDF (21 pages)

22/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (33 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

01/10/2018

Satisfaction of charge 036931860003 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 036931860004 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 036931860005 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 036931860006 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 036931860007 in full

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (33 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

29/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

29/11/2016

Registration of charge 036931860009, created on 2016-11-21

View PDF (11 pages)

29/11/2016

Registration of charge 036931860010, created on 2016-11-21

View PDF (11 pages)

18/11/2016

Registration of charge 036931860008, created on 2016-11-14

View PDF (26 pages)

21/06/2016

Amended full accounts made up to 2015-03-31

View PDF (18 pages)

18/01/2016

Auditor's resignation

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (7 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

05/06/2015

Registration of charge 036931860007, created on 2015-05-28

View PDF (16 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

23/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (7 pages)

05/08/2014

Termination of appointment of Julian Wood as a director on 2014-07-07

View PDF (1 pages)

10/07/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

10/07/2014

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

17/06/2014

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

09/06/2014

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

01/05/2014

Registration of charge 036931860006

View PDF (17 pages)

03/04/2014

Registration of charge 036931860004

View PDF (18 pages)

03/04/2014

Registration of charge 036931860005

View PDF (9 pages)

31/03/2014

Appointment of Mr Julian Wood as a director

View PDF (3 pages)

28/03/2014

Registration of charge 036931860003

View PDF (25 pages)

17/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (7 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-11-26

View PDF (4 pages)

11/12/2013

Statement of company's objects

View PDF (1 pages)

11/12/2013

Resolutions

View PDF (27 pages)

09/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

24/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (7 pages)

22/10/2012

Registered office address changed from Capestone Farm Walwyns Castle Haverfordwest Pembrokeshire SA62 3DY on 2012-10-22

View PDF (1 pages)

19/10/2012

Previous accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (7 pages)

01/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

22/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

22/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

09/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Katherine Theresa Scale on 2009-12-01

View PDF (2 pages)

09/03/2010

Director's details changed for Vivienne Margaret Scale on 2009-12-01

View PDF (2 pages)

09/03/2010

Director's details changed for Justin Matthew Dean Scale on 2009-12-01

View PDF (2 pages)

02/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (9 pages)

14/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

23/10/2008

Ad 01/03/08\gbp si 97@1=97\gbp ic 3/100\

View PDF (2 pages)

23/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (3 pages)

14/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

30/05/2007

New director appointed

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

01/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

21/02/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

24/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

01/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

11/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

New director appointed

View PDF (2 pages)

13/01/2004

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

31/12/2003

Return made up to 22/12/03; full list of members

View PDF (7 pages)

15/04/2003

Resolutions

View PDF (7 pages)

15/04/2003

Resolutions

View PDF (1 pages)

17/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

11/01/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

20/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

02/02/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

08/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

24/02/1999

Ad 12/02/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1999

Registered office changed on 15/01/99 from: suite 2A crystal house new bedford road luton LU1 1HS

View PDF (1 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

Incorporation

View PDF (14 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

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/12/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2021
-
2.27M
-
0.00
139.57K
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CAPESTONE ORGANIC POULTRY LIMITED

CAPESTONE ORGANIC POULTRY LIMITED is an(a) Active company incorporated on 08/01/1999 with the registered office located at Capestone Organic Poultry, Walwyns Castle, Haverfordwest SA62 3DY. There are currently 4 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 CAPESTONE ORGANIC POULTRY LIMITED?

CAPESTONE ORGANIC POULTRY LIMITED is currently Active. It was registered on 08/01/1999 .

Where is CAPESTONE ORGANIC POULTRY LIMITED located?

CAPESTONE ORGANIC POULTRY LIMITED is registered at Capestone Organic Poultry, Walwyns Castle, Haverfordwest SA62 3DY.

What does CAPESTONE ORGANIC POULTRY LIMITED do?

CAPESTONE ORGANIC POULTRY LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for CAPESTONE ORGANIC POULTRY LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-19 with no updates.