CAPIO UK LIMITED

Key Data

Status

Dissolved

Company No.

06275667

Incorporation date

11/06/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2007)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2025

Application to strike the company off the register

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-06-30

View PDF (18 pages)

21/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

08/05/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

06/11/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

15/03/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

23/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

22/12/2022

Cessation of Capio Ab (Publ) as a person with significant control on 2022-11-22

View PDF (1 pages)

15/12/2022

Notification of Ramsay Generale De Sante as a person with significant control on 2022-11-22

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

28/03/2022

Full accounts made up to 2021-06-30

View PDF (18 pages)

24/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

13/07/2021

Director's details changed for Mr Bo Marcus Nord on 2021-07-13

View PDF (2 pages)

13/07/2021

Director's details changed for Mr Bo Marcus Nord on 2021-07-13

View PDF (2 pages)

08/07/2021

Appointment of Mr Nils Henrik Wilhelm Brehmer as a director on 2021-06-01

View PDF (2 pages)

08/07/2021

Termination of appointment of Anna Britta Maria Wallgren as a director on 2021-06-01

View PDF (1 pages)

09/04/2021

Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2021-04-09

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

24/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

01/10/2020

Full accounts made up to 2020-06-30

View PDF (18 pages)

18/11/2019

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

30/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

14/02/2019

Termination of appointment of Thomas Fredrik Berglund as a director on 2018-12-01

View PDF (1 pages)

14/02/2019

Termination of appointment of Hans Olof Gluckman Bengtsson as a director on 2018-12-01

View PDF (1 pages)

14/02/2019

Appointment of Mr Bo Marcus Nord as a director on 2018-12-01

View PDF (2 pages)

14/02/2019

Appointment of Ms Anna Britta Maria Wallgren as a director on 2018-12-01

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

16/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

23/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

17/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

22/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

20/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

10/12/2013

Director's details changed for Thomas Fredrik Berglund on 2013-10-01

View PDF (2 pages)

15/11/2013

Appointment of Hans Olof Gluckman Bengtsson as a director

View PDF (2 pages)

15/11/2013

Termination of appointment of Tomas Lindhardt as a director

View PDF (1 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

04/12/2012

Director's details changed for Thomas Fredrik Berglund on 2012-11-01

View PDF (2 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/04/2012

Termination of appointment of Hakan Winberg as a director

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-06-11 with full list of shareholders

View PDF (7 pages)

18/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/12/2009

Termination of appointment of Andrew Hagger as a secretary

View PDF (1 pages)

17/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

25/03/2009

Director appointed hakan gustaf oscar winberg

View PDF (3 pages)

26/02/2009

Certificate of change of name

View PDF (2 pages)

23/02/2009

Registered office changed on 23/02/2009 from 11-19 lisson grove london NW1 6SH

View PDF (1 pages)

23/02/2009

Secretary appointed goodwille LIMITED

View PDF (2 pages)

04/11/2008

Appointment terminated director mark beadle

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/08/2008

Director appointed thomas fredrik berglund

View PDF (2 pages)

24/07/2008

Director appointed mark ronald sydney beadle

View PDF (2 pages)

24/07/2008

Return made up to 11/06/08; full list of members

View PDF (5 pages)

09/07/2008

Appointment terminated director paul hokfelt

View PDF (1 pages)

09/07/2008

Appointment terminated director kjell brenton

View PDF (1 pages)

09/07/2008

Director appointed tomas bjorn lindhardt

View PDF (2 pages)

26/09/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (6 pages)

14/09/2007

Resolutions

View PDF (1 pages)

30/08/2007

Certificate of change of name

View PDF (2 pages)

11/06/2007

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/11/2025

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	11/06/2007 - 30/08/2007	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	11/06/2007 - 30/08/2007	1136
Brehmer, Nils Henrik Wilhelm	Director	01/06/2021 - Present	-
Nord, Bo Marcus	Director	01/12/2018 - Present	-
Wallgren, Anna Britta Maria	Director	01/12/2018 - 01/06/2021	-

Persons with Significant Control

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

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Description

About CAPIO UK LIMITED

CAPIO UK LIMITED is an(a) Dissolved company incorporated on 11/06/2007 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 3 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 CAPIO UK LIMITED?

CAPIO UK LIMITED is currently Dissolved. It was registered on 11/06/2007 and dissolved on 17/02/2026.

Where is CAPIO UK LIMITED located?

CAPIO UK LIMITED is registered at 1 Chapel Street, Warwick CV34 4HL.

What does CAPIO UK LIMITED do?

CAPIO UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAPIO UK LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.