CAPITAL HOUSE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03022326

Incorporation date

15/02/1995

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1995)

22/02/2026

Confirmation statement made on 2026-02-15 with no updates

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20/11/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

28/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

11/12/2024

Amended micro company accounts made up to 2023-02-28

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28/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

16/05/2023

Amended micro company accounts made up to 2022-02-28

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

31/03/2021

Amended micro company accounts made up to 2020-02-28

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

27/11/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

11/03/2019

Amended micro company accounts made up to 2018-02-28

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

13/03/2017

Amended total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

15/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

30/10/2014

Amended total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

04/03/2013

Termination of appointment of Lisa Warnaby as a secretary

View PDF (1 pages)

03/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

01/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (2 pages)

04/08/2010

Amended accounts made up to 2009-02-28

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

15/03/2010

Appointment of Mrs Lisa Warnaby as a secretary

View PDF (1 pages)

10/03/2010

Appointment of Mrs Lisa Warnaby as a secretary

View PDF (1 pages)

10/03/2010

Termination of appointment of Doreen Warnaby as a secretary

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (2 pages)

16/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (2 pages)

19/03/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

28/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

28/02/2007

Return made up to 15/02/07; full list of members

View PDF (6 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

27/03/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

28/02/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

30/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

07/06/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

04/03/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

07/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

21/11/2002

Registered office changed on 21/11/02 from: nurses house saint marys street, painswick stroud gloucestershire GL6 6QG

View PDF (1 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

Auditor's resignation

View PDF (1 pages)

13/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

24/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

09/03/2001

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

28/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

21/03/2000

Return made up to 15/02/00; full list of members

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29/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

22/06/1999

Secretary's particulars changed

View PDF (1 pages)

17/05/1999

Registered office changed on 17/05/99 from: 2 friars close the woodlands cheltenham gloucestershire GL51 5DU

View PDF (1 pages)

17/05/1999

Director's particulars changed

View PDF (1 pages)

09/04/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

21/08/1998

Director's particulars changed

View PDF (1 pages)

21/08/1998

Secretary's particulars changed

View PDF (1 pages)

21/08/1998

Registered office changed on 21/08/98 from: 6 tilehurst drive banners brook coventry west midlands CV4 9TH

View PDF (1 pages)

12/03/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

03/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

11/06/1997

Ad 06/03/95--------- £ si 98@1

View PDF (2 pages)

12/03/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

16/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

25/03/1996

Director's particulars changed

View PDF (1 pages)

25/03/1996

Registered office changed on 25/03/96 from: 6 the hurst drive banners brook coventry west midlands CV4 9TH

View PDF (1 pages)

21/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

21/03/1996

Resolutions

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21/03/1996

Resolutions

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21/03/1996

Resolutions

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21/03/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

21/03/1995

Registered office changed on 21/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR

View PDF (1 pages)

21/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/03/1995

Director resigned;new director appointed

View PDF (2 pages)

15/02/1995

Incorporation

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
34.35K
-
0.00
-
-

2022
2
33.37K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Warnaby, Graham Douglas	Director	06/03/1995 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About CAPITAL HOUSE SOFTWARE LIMITED

CAPITAL HOUSE SOFTWARE LIMITED is an(a) Active company incorporated on 15/02/1995 with the registered office located at 3 Brookhouse Mill, Greenhouse Lane Painswick, Stroud, Gloucestershire GL6 6SE. There is currently 1 active director 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 HOUSE SOFTWARE LIMITED?

CAPITAL HOUSE SOFTWARE LIMITED is currently Active. It was registered on 15/02/1995 .

Where is CAPITAL HOUSE SOFTWARE LIMITED located?

CAPITAL HOUSE SOFTWARE LIMITED is registered at 3 Brookhouse Mill, Greenhouse Lane Painswick, Stroud, Gloucestershire GL6 6SE.

What does CAPITAL HOUSE SOFTWARE LIMITED do?

CAPITAL HOUSE SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAPITAL HOUSE SOFTWARE LIMITED?

The latest filing was on 22/02/2026: Confirmation statement made on 2026-02-15 with no updates.