CAPHEATON VALUE LTD

Key Data

Status

Active

Company No.

09205915

Incorporation date

05/09/2014

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2014)

20/03/2026

Notification of Mohammed Ayyaz as a person with significant control on 2026-02-18

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20/03/2026

Appointment of Mr Mohammed Ayyaz as a director on 2026-02-18

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19/03/2026

Termination of appointment of Damian Szwarz as a director on 2026-02-18

View PDF (1 pages)

19/03/2026

Cessation of Damian Szwarz as a person with significant control on 2026-02-18

View PDF (1 pages)

19/03/2026

Registered office address changed from 5 Trent Road Corby NN17 2HD United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-19

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06/03/2026

Micro company accounts made up to 2025-09-30

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05/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

08/05/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

23/09/2024

Appointment of Mr Damian Szwarz as a director on 2024-08-16

View PDF (2 pages)

20/09/2024

Termination of appointment of Mohammed Ayyaz as a director on 2024-08-16

View PDF (1 pages)

20/09/2024

Cessation of Mohammed Ayyaz as a person with significant control on 2024-08-16

View PDF (1 pages)

20/09/2024

Notification of Damian Szwarz as a person with significant control on 2024-08-16

View PDF (2 pages)

20/09/2024

Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 5 Trent Road Corby NN17 2HD on 2024-09-20

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

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19/04/2024

Termination of appointment of Stainimir Petrov as a director on 2024-03-15

View PDF (1 pages)

19/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

View PDF (2 pages)

19/04/2024

Cessation of Stainimir Petrov as a person with significant control on 2024-03-15

View PDF (1 pages)

19/04/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

View PDF (2 pages)

19/04/2024

Registered office address changed from 78 Stainton Drive Grimsby DN33 1EF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-19

View PDF (1 pages)

12/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (5 pages)

28/04/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

16/12/2022

Termination of appointment of Adelin-Leonard Hreniuc as a director on 2022-11-03

View PDF (1 pages)

16/12/2022

Appointment of Mr Stainimir Petrov as a director on 2022-11-03

View PDF (2 pages)

16/12/2022

Cessation of Adelin-Leonard Hreniuc as a person with significant control on 2022-11-03

View PDF (1 pages)

16/12/2022

Notification of Stainimir Petrov as a person with significant control on 2022-11-03

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16/12/2022

Registered office address changed from 118 Burghley Drive Corby NN18 8EA United Kingdom to 78 Stainton Drive Grimsby DN33 1EF on 2022-12-16

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

25/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

20/09/2021

Registered office address changed from 35 Cowdall Road Leicester LE3 1SE United Kingdom to 118 Burghley Drive Corby NN18 8EA on 2021-09-20

View PDF (1 pages)

20/09/2021

Notification of Adelin-Leonard Hreniuc as a person with significant control on 2021-08-19

View PDF (2 pages)

20/09/2021

Cessation of Nolean Sly as a person with significant control on 2021-08-19

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20/09/2021

Appointment of Mr Adelin-Leonard Hreniuc as a director on 2021-08-19

View PDF (2 pages)

20/09/2021

Termination of appointment of Nolean Sly as a director on 2021-08-19

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (5 pages)

21/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

12/02/2021

Registered office address changed from 5 Orchard Street Wombwell Barnsley S73 8HQ England to 35 Cowdall Road Leicester LE3 1SE on 2021-02-12

View PDF (1 pages)

12/02/2021

Notification of Nolean Sly as a person with significant control on 2021-01-29

View PDF (2 pages)

12/02/2021

Cessation of Richard Humpleby as a person with significant control on 2021-01-29

View PDF (1 pages)

12/02/2021

Appointment of Mr Nolean Sly as a director on 2021-01-29

View PDF (2 pages)

12/02/2021

Termination of appointment of Richard Humpleby as a director on 2021-01-29

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (5 pages)

05/06/2020

Registered office address changed from 440 La Salle Chadwick Street Leeds LS10 1NG United Kingdom to 5 Orchard Street Wombwell Barnsley S73 8HQ on 2020-06-05

View PDF (1 pages)

05/06/2020

Notification of Richard Humpleby as a person with significant control on 2020-05-13

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05/06/2020

Cessation of Robert Kaye as a person with significant control on 2020-05-13

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05/06/2020

Appointment of Mr Richard Humpleby as a director on 2020-05-13

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05/06/2020

Termination of appointment of Robert Kaye as a director on 2020-05-13

View PDF (1 pages)

23/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

25/09/2019

Registered office address changed from 4 Grasmere Drive Middlesbrough TS6 0EF England to 440 La Salle Chadwick Street Leeds LS10 1NG on 2019-09-25

View PDF (1 pages)

25/09/2019

Notification of Robert Kaye as a person with significant control on 2019-09-11

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25/09/2019

Cessation of Stuart James Blake as a person with significant control on 2019-09-11

View PDF (1 pages)

25/09/2019

Termination of appointment of Stuart James Blake as a director on 2019-09-11

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25/09/2019

Appointment of Mr Robert Kaye as a director on 2019-09-11

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

10/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (5 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

05/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-16

View PDF (1 pages)

05/06/2018

Termination of appointment of Terry Dunne as a director on 2018-05-16

View PDF (1 pages)

05/06/2018

Registered office address changed from 2 Colwyn Crescent Hounslow TW3 4AW England to 4 Grasmere Drive Middlesbrough TS6 0EF on 2018-06-05

View PDF (1 pages)

05/06/2018

Notification of Stuart James Blake as a person with significant control on 2018-05-16

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05/06/2018

Appointment of Mr Stuart James Blake as a director on 2018-05-16

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05/06/2018

Termination of appointment of Josemar Padilla Montalbo as a director on 2018-04-05

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05/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

05/06/2018

Cessation of Josemar Padilla Montalbo as a person with significant control on 2018-04-05

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05/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

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14/02/2018

Registered office address changed from 44 Cinder Hill Lane Grenoside Sheffield S35 8NG England to 2 Colwyn Crescent Hounslow TW3 4AW on 2018-02-14

View PDF (1 pages)

14/02/2018

Notification of Josemar Padilla Montalbo as a person with significant control on 2018-01-24

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14/02/2018

Cessation of Mark Gray as a person with significant control on 2018-01-24

View PDF (1 pages)

14/02/2018

Termination of appointment of Mark Gray as a director on 2018-01-24

View PDF (1 pages)

14/02/2018

Appointment of Mr Josemar Padilla Montalbo as a director on 2018-01-24

View PDF (2 pages)

29/11/2017

Cessation of Christian Ruiz-Arias as a person with significant control on 2017-09-27

View PDF (1 pages)

29/11/2017

Termination of appointment of Christian Ruiz-Arias as a director on 2017-09-27

View PDF (1 pages)

29/11/2017

Registered office address changed from 28 Bertie Road Norwich NR3 2HA United Kingdom to 44 Cinder Hill Lane Grenoside Sheffield S35 8NG on 2017-11-29

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29/11/2017

Notification of Mark Gray as a person with significant control on 2017-09-27

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29/11/2017

Appointment of Mr Mark Gray as a director on 2017-09-27

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11/10/2017

Confirmation statement made on 2017-09-05 with updates

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10/10/2017

Cessation of George Cobb as a person with significant control on 2017-02-27

View PDF (1 pages)

10/10/2017

Notification of Christian Ruiz-Arias as a person with significant control on 2017-02-27

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14/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

06/03/2017

Appointment of Christian Ruiz-Arias as a director on 2017-02-27

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06/03/2017

Termination of appointment of George Cobb as a director on 2017-02-27

View PDF (1 pages)

06/03/2017

Registered office address changed from 2 Pouy Street Saxmundham Ipswich IP17 2JH United Kingdom to 28 Bertie Road Norwich NR3 2HA on 2017-03-06

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

23/06/2016

Registered office address changed from 48 Haldane Crescent Wakefield WF1 4TE United Kingdom to 2 Pouy Street Saxmundham Ipswich IP17 2JH on 2016-06-23

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23/06/2016

Appointment of George Cobb as a director on 2016-06-16

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23/06/2016

Termination of appointment of Alan Gazeley as a director on 2016-06-16

View PDF (1 pages)

07/04/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

18/01/2016

Termination of appointment of Ciaran Condron as a director on 2016-01-11

View PDF (1 pages)

18/01/2016

Registered office address changed from 1 Fernleigh Avenue Manchester M19 3LU United Kingdom to 48 Haldane Crescent Wakefield WF1 4TE on 2016-01-18

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18/01/2016

Appointment of Alan Gazeley as a director on 2016-01-11

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22/09/2015

Termination of appointment of Ross Colledge as a director on 2015-09-14

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22/09/2015

Registered office address changed from 15 Boston Close Chaddesden Derby DE21 6WB to 1 Fernleigh Avenue Manchester M19 3LU on 2015-09-22

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22/09/2015

Appointment of Ciaran Condron as a director on 2015-09-14

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09/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

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05/08/2015

Registered office address changed from 37 New Street New Mills High Peak SK22 4PE United Kingdom to 15 Boston Close Chaddesden Derby DE21 6WB on 2015-08-05

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05/08/2015

Termination of appointment of Dominic Bergin as a director on 2015-07-29

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05/08/2015

Appointment of Ross Colledge as a director on 2015-07-29

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23/06/2015

Registered office address changed from The Flat Flackwell Heath Golf Club Treadaway Road, Flackwell Heath High Wycombe HP10 9PE United Kingdom to 37 New Street New Mills High Peak SK22 4PE on 2015-06-23

View PDF (1 pages)

23/06/2015

Appointment of Dominic Bergin as a director on 2015-06-16

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23/06/2015

Termination of appointment of Vaidas Staponkus as a director on 2015-06-16

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09/10/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to The Flat Flackwell Heath Golf Club Treadaway Road, Flackwell Heath High Wycombe HP10 9PE on 2014-10-09

View PDF (1 pages)

09/10/2014

Appointment of Vaidas Staponkus as a director on 2014-10-03

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09/10/2014

Termination of appointment of Terence Dunne as a director on 2014-10-03

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05/09/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAPHEATON VALUE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

02/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Ayyaz, Mohammed	Director	18/02/2026 - Present	5437
Ayyaz, Mohammed	Director	15/03/2024 - 16/08/2024	5437
Szwarz, Damian	Director	16/08/2024 - 18/02/2026	3
Hreniuc, Adelin Leonard	Director	19/08/2021 - 03/11/2022	4
Petrov, Stainimir	Director	03/11/2022 - 15/03/2024	-

Persons with Significant Control

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

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Description

About CAPHEATON VALUE LTD

CAPHEATON VALUE LTD is an(a) Active company incorporated on 05/09/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPHEATON VALUE LTD?

CAPHEATON VALUE LTD is currently Active. It was registered on 05/09/2014 .

Where is CAPHEATON VALUE LTD located?

CAPHEATON VALUE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CAPHEATON VALUE LTD do?

CAPHEATON VALUE LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CAPHEATON VALUE LTD have?

CAPHEATON VALUE LTD had 1 employees in 2023.

What is the latest filing for CAPHEATON VALUE LTD?

The latest filing was on 20/03/2026: Notification of Mohammed Ayyaz as a person with significant control on 2026-02-18.