CAPITAL DIRECTION LIMITED

Key Data

Status

Active

Company No.

02820126

Incorporation date

20/05/1993

Size

Micro Entity

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1993)

27/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

16/04/2026

Change of details for Mr Hamish Williams as a person with significant control on 2026-04-16

View PDF (2 pages)

25/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

01/06/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (12 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (12 pages)

22/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

05/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (11 pages)

26/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

28/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (12 pages)

12/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

17/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (10 pages)

21/05/2019

Termination of appointment of Paul Gregory Dudko as a secretary on 2019-05-21

View PDF (1 pages)

21/05/2019

Registered office address changed from 29 Nortoft Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LA to 4B Jumpers Avenue Christchurch BH23 2EP on 2019-05-21

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

21/05/2019

Director's details changed for Mr Hamish Warwick Hassall Williams on 2019-05-21

View PDF (2 pages)

23/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (9 pages)

24/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

29/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (9 pages)

28/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

29/08/2014

Registered office address changed from 11 Kingstable Street Eton Windsor Berkshire SL4 6AB to 29 Nortoft Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LA on 2014-08-29

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

18/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

29/05/2013

Director's details changed for Mr Hamish Warwick Hassall Williams on 2013-05-25

View PDF (2 pages)

09/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

18/06/2012

Director's details changed for Mr Hamish Warwick Hassall Williams on 2011-06-30

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

20/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

15/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Hamish Warwick Hassall Williams on 2010-05-20

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

29/01/2010

Registered office address changed from 31 Nortoft Road Chalfont St Peter Buckinghamshire SL9 0LA on 2010-01-29

View PDF (1 pages)

28/05/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

09/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

07/04/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

12/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

19/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

14/06/2005

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

View PDF (2 pages)

29/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

09/07/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

22/04/2004

Registered office changed on 22/04/04 from: co grevett & co, 346A farnham road, slough, berkshire SL2 1BT

View PDF (1 pages)

02/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

02/07/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

17/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

26/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

22/03/2001

Registered office changed on 22/03/01 from: pamber bowstridge lane, chalfont st giles, buckinghamshire HP8 4RB

View PDF (1 pages)

13/02/2001

Accounts made up to 2000-04-30

View PDF (5 pages)

20/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts made up to 1999-04-30

View PDF (5 pages)

21/06/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

02/03/1999

Accounts made up to 1998-04-30

View PDF (5 pages)

26/07/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

12/01/1998

Accounts made up to 1997-04-30

View PDF (5 pages)

19/11/1997

Registered office changed on 19/11/97 from: knollys, stylecroft road, chalfont st giles, buckinghamshire HP8 4HZ

View PDF (1 pages)

25/06/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

06/01/1997

Accounts made up to 1996-04-30

View PDF (5 pages)

18/10/1996

Registered office changed on 18/10/96 from: 6 fontarabia road, london SW11 5PF

View PDF (1 pages)

03/06/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts made up to 1995-04-30

View PDF (5 pages)

23/05/1995

Return made up to 20/05/95; no change of members

View PDF (4 pages)

14/02/1995

Accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/08/1994

Return made up to 20/05/94; full list of members

View PDF (0 pages)

10/11/1993

Registered office changed on 10/11/93 from: 22 sisters avenue, london, SW11 5SG

View PDF (0 pages)

29/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

11/06/1993

Registered office changed on 11/06/93 from: 40 bow lane, london, EC4M 9DT

View PDF (0 pages)

11/06/1993

Director resigned;new director appointed

View PDF (0 pages)

20/05/1993

Incorporation

View PDF (0 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

£12,494.00

Business linkages

Check business linkages of CAPITAL DIRECTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

12/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
9.45K
-
0.00
12.49K
-

2022
1
9.45K
-
0.00
12.49K
-

2023
1
9.45K
-
0.00
12.49K
-

2023
1
9.45K
-
0.00
12.49K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

9.45K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.49K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Hamish Warwick Hassall	Director	21/05/1993 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITAL DIRECTION LIMITED

CAPITAL DIRECTION LIMITED is an(a) Active company incorporated on 20/05/1993 with the registered office located at 4b Jumpers Avenue, Christchurch BH23 2EP. 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 CAPITAL DIRECTION LIMITED?

CAPITAL DIRECTION LIMITED is currently Active. It was registered on 20/05/1993 .

Where is CAPITAL DIRECTION LIMITED located?

CAPITAL DIRECTION LIMITED is registered at 4b Jumpers Avenue, Christchurch BH23 2EP.

What does CAPITAL DIRECTION LIMITED do?

CAPITAL DIRECTION LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

How many employees does CAPITAL DIRECTION LIMITED have?

CAPITAL DIRECTION LIMITED had 1 employees in 2023.

What is the latest filing for CAPITAL DIRECTION LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-12 with no updates.