CAPITAL FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03096535

Incorporation date

30/08/1995

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1995)

30/08/2025

Confirmation statement made on 2025-08-30 with no updates

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14/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

30/04/2025

Registered office address changed from Heyford Park House Heyford Park Upper Heyford Bicester Oxon OX25 5HD United Kingdom to Bloxham Mill Barford Road Bloxham Banbury Oxon OX15 4FF on 2025-04-30

View PDF (1 pages)

04/10/2024

Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Heyford Park House Heyford Park Upper Heyford Bicester Oxon OX25 5HD on 2024-10-04

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (5 pages)

01/02/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

12/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

02/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

23/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

25/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

17/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

30/10/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

28/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

13/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

22/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

02/11/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

27/11/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

16/10/2013

Director's details changed for Mark Gorman on 2013-10-08

View PDF (2 pages)

16/10/2013

Secretary's details changed for Ms Judith Forrest on 2013-10-08

View PDF (2 pages)

16/10/2013

Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 2013-10-16

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

24/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

02/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

20/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

14/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

23/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

22/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

25/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

22/05/2008

Secretary appointed ms judith forrest

View PDF (1 pages)

22/05/2008

Appointment terminated secretary vincent gorman

View PDF (1 pages)

15/10/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

21/08/2007

Amended accounts made up to 2006-08-31

View PDF (6 pages)

27/07/2007

Resolutions

View PDF (1 pages)

20/07/2007

Resolutions

View PDF (1 pages)

20/07/2007

Resolutions

View PDF (1 pages)

20/07/2007

Ad 21/05/07--------- £ si 97@1=97 £ ic 3/100

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20/07/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

18/07/2007

Registered office changed on 18/07/07 from: c/o hillier hopkins LLP st martin's house 31-35 clarendon road watford herts WD17 1JF

View PDF (1 pages)

20/06/2007

Registered office changed on 20/06/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL

View PDF (1 pages)

04/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

19/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

18/09/2006

Secretary's particulars changed

View PDF (1 pages)

07/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

26/04/2006

Amended accounts made up to 2004-08-31

View PDF (6 pages)

06/10/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

27/09/2005

Return made up to 30/08/05; full list of members

View PDF (6 pages)

09/11/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

03/09/2004

Amended accounts made up to 2003-08-31

View PDF (6 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

15/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

17/01/2003

Return made up to 30/08/02; full list of members

View PDF (6 pages)

24/12/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

18/07/2002

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

14/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

19/10/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

14/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

03/09/1999

Accounts for a small company made up to 1998-08-31

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17/04/1999

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

19/11/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

15/09/1997

Return made up to 30/08/97; no change of members

View PDF (0 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

22/05/1996

Registered office changed on 22/05/96 from: harts hill farm flaunden lane bovingdon hertfordshire HP3 0PD

View PDF (1 pages)

05/09/1995

Memorandum and Articles of Association

View PDF (22 pages)

05/09/1995

Director resigned

View PDF (2 pages)

05/09/1995

Secretary resigned

View PDF (2 pages)

05/09/1995

Registered office changed on 05/09/95 from: 193/195 city road london EC1V 1JN

View PDF (1 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/1995

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
212.01K
-
0.00
-
-

2022
2
155.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Gorman, Vincent	Secretary	22/08/1996 - 20/05/2008	-
Forrest, Judith	Secretary	20/05/2008 - Present	-
SEVERNSIDE NOMINEES LIMITED	Nominee Director	29/08/1995 - 29/08/1995	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	29/08/1995 - 29/08/1995	3351
Iacovou, Sofoulis	Director	29/08/1995 - 22/08/1996	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CAPITAL FACILITIES MANAGEMENT LIMITED

CAPITAL FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 30/08/1995 with the registered office located at Bloxham Mill Barford Road, Bloxham, Banbury, Oxon OX15 4FF. There are currently 2 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 CAPITAL FACILITIES MANAGEMENT LIMITED?

CAPITAL FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 30/08/1995 .

Where is CAPITAL FACILITIES MANAGEMENT LIMITED located?

CAPITAL FACILITIES MANAGEMENT LIMITED is registered at Bloxham Mill Barford Road, Bloxham, Banbury, Oxon OX15 4FF.

What does CAPITAL FACILITIES MANAGEMENT LIMITED do?

CAPITAL FACILITIES MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CAPITAL FACILITIES MANAGEMENT LIMITED?

The latest filing was on 30/08/2025: Confirmation statement made on 2025-08-30 with no updates.