CAPINVEST SERVICES LIMITED

Key Data

Status

Active

Company No.

02940234

Incorporation date

17/06/1994

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/1994)

29/04/2026

Change of details for Mr Patrick Lucien Aristide Machefert as a person with significant control on 2026-03-18

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07/04/2026

First Gazette notice for compulsory strike-off

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26/02/2026

Address of person with significant control Mr Patrick Lucien Aristide Machefert changed to 02940234 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-26

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26/02/2026

Registered office address changed to PO Box 4385, 02940234 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-26

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28/10/2025

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2025-10-28

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10/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-06-17 with no updates

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02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2025

Total exemption full accounts made up to 2024-12-31

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24/09/2024

Total exemption full accounts made up to 2023-12-31

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25/07/2024

Confirmation statement made on 2024-06-17 with no updates

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11/03/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-03-11

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

01/08/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

24/06/2022

Confirmation statement made on 2022-06-17 with updates

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25/03/2022

Director's details changed for Mr Jacques Trachsel on 2022-03-25

View PDF (2 pages)

25/03/2022

Director's details changed for Mr Kevin Patrick Machefert on 2022-03-25

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25/03/2022

Director's details changed for Mr Kevin Patrick Machefert on 2022-03-25

View PDF (2 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

06/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

18/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

08/04/2019

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

View PDF (4 pages)

18/10/2018

Director's details changed for Mr Jacques Trachsel on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Juan Manuel Cid on 2018-10-18

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18/10/2018

Director's details changed for Mr Kevin Patrick Machefert on 2018-10-18

View PDF (2 pages)

10/10/2018

Registered office address changed from Fourth Floor, 20 Margaret Street London W1W 8RS England to 85 Great Portland Street London W1W 7LT on 2018-10-10

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

26/06/2018

Auditor's resignation

View PDF (1 pages)

22/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/06/2018

Termination of appointment of Stephane Alain Moura Reis as a director on 2018-06-06

View PDF (1 pages)

20/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2018

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

View PDF (20 pages)

16/01/2018

Amended accounts for a small company made up to 2015-12-31

View PDF (22 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

03/07/2017

Notification of Patrick Lucien Aristide Machefert as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2016

Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Fourth Floor, 20 Margaret Street London W1W 8RS on 2016-08-31

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

03/12/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

03/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

07/04/2015

Registered office address changed from 5Th Floor, 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 2015-04-07

View PDF (1 pages)

05/11/2014

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

View PDF (5 pages)

17/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

27/02/2014

Registered office address changed from 5 Pavilion Court 15 Gatliff Road London SW1W 8QT England on 2014-02-27

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17/12/2013

Resolutions

View PDF (20 pages)

12/12/2013

Statement of capital following an allotment of shares on 2012-10-02

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15/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-17

View PDF (18 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

23/04/2013

Termination of appointment of Walter Degiacomi as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Bentinck Secretaries Limited as a secretary

View PDF (1 pages)

23/04/2013

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 2013-04-23

View PDF (1 pages)

23/04/2013

Appointment of Mr Stephane Alain Moura Reis as a director

View PDF (2 pages)

23/04/2013

Appointment of Mr Kevin Patrick Machefert as a director

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

23/11/2011

Appointment of Bentinck Secretaries Limited as a secretary

View PDF (2 pages)

23/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/09/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

08/09/2011

Director's details changed for Juan Manuel Cid on 2011-09-08

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

20/07/2010

Secretary's details changed for Sceptre Consultants Limited on 2010-06-17

View PDF (2 pages)

19/07/2010

Director's details changed for Juan Manuel Cid on 2010-06-17

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09/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/06/2009

Return made up to 17/06/09; full list of members

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03/02/2009

Total exemption small company accounts made up to 2007-12-31

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18/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

14/11/2007

Total exemption small company accounts made up to 2006-12-31

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26/06/2007

Return made up to 17/06/07; full list of members

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26/02/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

15/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

26/06/2006

Return made up to 17/06/06; full list of members

View PDF (6 pages)

25/11/2005

Delivery ext'd 3 mth 30/09/05

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03/10/2005

Total exemption small company accounts made up to 2004-09-30

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11/08/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

31/05/2005

Delivery ext'd 3 mth 30/09/04

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29/04/2005

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

15/11/2004

Registered office changed on 15/11/04 from: 60 welbeck street london W1G 9BH

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19/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

08/07/2004

Delivery ext'd 3 mth 30/09/03

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19/09/2003

Secretary's particulars changed

View PDF (1 pages)

23/06/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

13/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

08/11/2002

Resolutions

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08/11/2002

Resolutions

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08/11/2002

Resolutions

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08/11/2002

Resolutions

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07/11/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

09/09/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

18/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

21/01/2002

Secretary's particulars changed

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

28/09/2001

Director resigned

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31/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

26/07/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

28/06/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

01/09/2000

Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

24/07/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

31/05/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

25/04/2000

Delivery ext'd 3 mth 30/09/99

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11/10/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

20/09/1999

Secretary's particulars changed

View PDF (1 pages)

13/07/1999

Delivery ext'd 3 mth 30/09/98

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28/06/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1997-09-30

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05/08/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

03/06/1998

Delivery ext'd 3 mth 30/09/97

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02/06/1998

Registered office changed on 02/06/98 from: caprice house 3 new burlington street london W1X 1FF

View PDF (1 pages)

23/12/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

25/07/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

07/05/1997

Delivery ext'd 3 mth 30/09/96

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27/08/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

09/07/1996

Return made up to 17/06/96; no change of members

View PDF (7 pages)

16/04/1996

Delivery ext'd 3 mth 30/09/95

View PDF (1 pages)

26/03/1996

Certificate of change of name

View PDF (2 pages)

26/03/1996

Memorandum and Articles of Association

View PDF (9 pages)

26/03/1996

Resolutions

View PDF (1 pages)

24/03/1996

Registered office changed on 24/03/96 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

14/03/1996

Memorandum and Articles of Association

View PDF (10 pages)

13/03/1996

Certificate of change of name

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04/08/1995

Return made up to 17/06/95; full list of members

View PDF (12 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

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19/06/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/07/1994

New director appointed

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01/07/1994

New director appointed

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01/07/1994

Director resigned;new director appointed

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30/06/1994

Registered office changed on 30/06/94 from: bell house 175 regent st london W1R 7FB

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30/06/1994

Secretary resigned;new secretary appointed

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28/06/1994

Ad 23/06/94--------- £ si 998@1=998 £ ic 2/1000

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28/06/1994

Accounting reference date notified as 30/09

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17/06/1994

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+46.79 % *

* during past year

Cash in Bank

£1,142.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
2.22M
-
0.00
778.00
-

2022
0
693.99K
-
0.00
1.14K
-

2022
0
693.99K
-
0.00
1.14K
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

693.99K £-68.78 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

1.14K £46.79 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BENTINCK SECRETARIES LIMITED	Corporate Secretary	21/11/2011 - 17/04/2013	32
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	17/06/1994 - 21/11/2011	13
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/06/1994 - 17/06/1994	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/06/1994 - 17/06/1994	67500
Degiacomi, Walter	Director	17/06/1994 - 17/04/2013	8

Persons with Significant Control

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

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Description

About CAPINVEST SERVICES LIMITED

CAPINVEST SERVICES LIMITED is an(a) Active company incorporated on 17/06/1994 with the registered office located at 4385, 02940234 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPINVEST SERVICES LIMITED?

CAPINVEST SERVICES LIMITED is currently Active. It was registered on 17/06/1994 .

Where is CAPINVEST SERVICES LIMITED located?

CAPINVEST SERVICES LIMITED is registered at 4385, 02940234 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CAPINVEST SERVICES LIMITED do?

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

What is the latest filing for CAPINVEST SERVICES LIMITED?

The latest filing was on 29/04/2026: Change of details for Mr Patrick Lucien Aristide Machefert as a person with significant control on 2026-03-18.