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CAPITAL PROGRAMME MANAGEMENT LTD

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CAPITAL PROGRAMME MANAGEMENT LTD

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Key Data

Status

Active

Company No.

06459671

Incorporation date

21/12/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

First Floor Sterling House, Outrams Wharf, Little Eaton, Derby DE21 5ELCopy
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Latest events (Record since 21/12/2007)
dot icon12/01/2026
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon03/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon23/11/2023
Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom to First Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 2023-11-23
View PDF (1 pages)
dot icon17/04/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon04/01/2023
Secretary's details changed for Julia Louise Mason on 2022-12-16
View PDF (1 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon03/01/2023
Director's details changed for Julia Louise Mason on 2022-12-16
View PDF (2 pages)
dot icon03/01/2023
Director's details changed for Andrew David Mason on 2022-12-16
View PDF (2 pages)
dot icon03/01/2023
Change of details for Julia Louise Mason as a person with significant control on 2022-12-16
View PDF (2 pages)
dot icon03/01/2023
Change of details for Andrew David Mason as a person with significant control on 2022-12-16
View PDF (2 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-19 with updates
View PDF (5 pages)
dot icon16/12/2021
Change of details for Andrew David Mason as a person with significant control on 2021-12-16
View PDF (2 pages)
dot icon16/12/2021
Change of details for Julia Louise Mason as a person with significant control on 2021-12-16
View PDF (2 pages)
dot icon16/12/2021
Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2021-12-16
View PDF (1 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-19 with updates
View PDF (5 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-19 with updates
View PDF (5 pages)
dot icon20/03/2019
Total exemption full accounts made up to 2019-01-31
View PDF (5 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-19 with updates
View PDF (5 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2018-01-31
View PDF (5 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-19 with updates
View PDF (5 pages)
dot icon07/04/2017
Total exemption full accounts made up to 2017-01-31
View PDF (5 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (7 pages)
dot icon29/04/2016
Registered office address changed from 9 Sherroside Close Allestree Derby DE22 2HN to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2016-04-29
View PDF (1 pages)
dot icon11/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon22/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon19/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon17/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon03/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Director's details changed for Andrew David Mason on 2013-01-02
View PDF (2 pages)
dot icon02/01/2013
Director's details changed for Julia Louise Mason on 2013-01-02
View PDF (2 pages)
dot icon03/12/2012
Registered office address changed from the Mills Canal Street Derby DE1 2RJ on 2012-12-03
View PDF (1 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon10/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon13/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon15/01/2009
Return made up to 21/12/08; full list of members
View PDF (4 pages)
dot icon19/12/2008
Accounting reference date extended from 31/12/2008 to 31/01/2009
View PDF (1 pages)
dot icon21/12/2007
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,164.00

Business linkages

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

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

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
393.00
-
0.00
31.74K
-
2022
4
14.61K
-
0.00
-
-
2023
2
13.73K
-
0.00
1.16K
-
2023
2
13.73K
-
0.00
1.16K
-

Employees

2023

Employees

2 Descended-50 % *

Net Assets(GBP)

13.73K £Descended-6.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.16K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrew David Mason
Director
21/12/2007 - Present
-
Julia Louise Mason
Director
21/12/2007 - Present
-
Mason, Julia Louise
Secretary
21/12/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAPITAL PROGRAMME MANAGEMENT LTD

CAPITAL PROGRAMME MANAGEMENT LTD is an(a) Active company incorporated on 21/12/2007 with the registered office located at First Floor Sterling House, Outrams Wharf, Little Eaton, Derby DE21 5EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL PROGRAMME MANAGEMENT LTD?

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CAPITAL PROGRAMME MANAGEMENT LTD is currently Active. It was registered on 21/12/2007 .

Where is CAPITAL PROGRAMME MANAGEMENT LTD located?

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CAPITAL PROGRAMME MANAGEMENT LTD is registered at First Floor Sterling House, Outrams Wharf, Little Eaton, Derby DE21 5EL.

What does CAPITAL PROGRAMME MANAGEMENT LTD do?

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

How many employees does CAPITAL PROGRAMME MANAGEMENT LTD have?

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CAPITAL PROGRAMME MANAGEMENT LTD had 2 employees in 2023.

What is the latest filing for CAPITAL PROGRAMME MANAGEMENT LTD?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-19 with no updates.