CAPGEN SERVICES LTD

Key Data

Status

Active

Company No.

06598995

Incorporation date

21/05/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/05/2008)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

06/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

08/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

13/03/2022

Termination of appointment of Stuart Anthony Hicks as a director on 2022-02-28

View PDF (1 pages)

07/12/2021

Change of details for The Leaders Romans Bidco Limited as a person with significant control on 2021-12-07

View PDF (2 pages)

28/09/2021

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

View PDF (28 pages)

06/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

17/12/2020

Unaudited abridged accounts made up to 2019-12-19

View PDF (10 pages)

17/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

09/08/2020

Register inspection address has been changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ

View PDF (1 pages)

24/07/2020

Resolutions

View PDF (4 pages)

24/07/2020

Memorandum and Articles of Association

View PDF (20 pages)

10/07/2020

Registration of charge 065989950001, created on 2020-07-09

View PDF (18 pages)

16/06/2020

Current accounting period extended from 2020-12-19 to 2020-12-31

View PDF (1 pages)

31/03/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-19

View PDF (1 pages)

06/02/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

27/01/2020

Appointment of Mr Peter Kavanagh as a director on 2020-01-27

View PDF (2 pages)

27/01/2020

Appointment of Mr Paul Leonard Aitchison as a director on 2020-01-13

View PDF (2 pages)

25/01/2020

Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-01-13

View PDF (2 pages)

06/01/2020

Termination of appointment of Nigel Peter Davis as a director on 2019-12-19

View PDF (1 pages)

06/01/2020

Appointment of Mr Michael Brian Cook as a director on 2019-12-19

View PDF (2 pages)

06/01/2020

Notification of The Leaders Romans Bidco Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

06/01/2020

Cessation of Stuart Anthony Hicks as a person with significant control on 2019-12-19

View PDF (1 pages)

06/01/2020

Cessation of Nigel Peter Davis as a person with significant control on 2019-12-19

View PDF (1 pages)

06/01/2020

Registered office address changed from The Chambers 3rd Floor Police Street Manchester M2 7LQ to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2020-01-06

View PDF (1 pages)

03/01/2020

Resolutions

View PDF (23 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

27/06/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (9 pages)

15/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (9 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

24/01/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

29/01/2016

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

View PDF (3 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

11/11/2014

Register(s) moved to registered inspection location Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG

View PDF (1 pages)

11/11/2014

Register inspection address has been changed to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG

View PDF (1 pages)

17/07/2014

Registered office address changed from 13 - 14 Park Place Leeds LS1 2SJ to The Chambers 3Rd Floor Police Street Manchester M2 7LQ on 2014-07-17

View PDF (1 pages)

15/07/2014

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

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

25/09/2013

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

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

27/09/2012

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

View PDF (4 pages)

05/07/2012

Statement of company's objects

View PDF (2 pages)

05/07/2012

Resolutions

View PDF (38 pages)

29/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

03/11/2011

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

View PDF (4 pages)

14/09/2011

Registered office address changed from Peter House Oxford Street Manchester M1 5AN United Kingdom on 2011-09-14

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

26/01/2011

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

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Mr Stuart Anthony Hicks on 2010-05-21

View PDF (2 pages)

19/03/2010

Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX United Kingdom on 2010-03-19

View PDF (1 pages)

22/02/2010

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

View PDF (5 pages)

30/07/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

30/07/2009

Location of register of members

View PDF (1 pages)

09/07/2008

Nc inc already adjusted 26/06/08

View PDF (1 pages)

09/07/2008

Ad 26/06/08-07/07/08\gbp si 19500@1=19500\gbp ic 500/20000\

View PDF (2 pages)

09/07/2008

Resolutions

View PDF (1 pages)

21/05/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kavanagh, Peter	Director	27/01/2020 - Present	206
Cook, Michael Brian	Director	19/12/2019 - Present	102
Aitchison, Paul Leonard	Director	13/01/2020 - Present	240
Aitchison, Paul Leonard	Secretary	13/01/2020 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About CAPGEN SERVICES LTD

CAPGEN SERVICES LTD is an(a) Active company incorporated on 21/05/2008 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. 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 CAPGEN SERVICES LTD?

CAPGEN SERVICES LTD is currently Active. It was registered on 21/05/2008 .

Where is CAPGEN SERVICES LTD located?

CAPGEN SERVICES LTD is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does CAPGEN SERVICES LTD do?

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

What is the latest filing for CAPGEN SERVICES LTD?

The latest filing was on 07/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.