CAPITAL REFRACTORIES LIMITED

Key Data

Status

Active

Company No.

01101489

Incorporation date

13/03/1973

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1973)

10/03/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

28/10/2025

Secretary's details changed for Mrs Deirdre Helen Newsome on 2025-10-28

View PDF (1 pages)

28/10/2025

Director's details changed for Mrs Margot Lynne Stuart-Harris on 2025-10-28

View PDF (2 pages)

09/10/2025

Resolutions

View PDF (2 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (24 pages)

06/10/2025

Cessation of James Philip Russell Newsome as a person with significant control on 2025-09-30

View PDF (1 pages)

06/10/2025

Cessation of Margot Lynne Stuart-Harris as a person with significant control on 2025-09-30

View PDF (1 pages)

06/10/2025

Notification of Capital Refractories Holdings Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

12/08/2025

Group of companies' accounts made up to 2024-11-30

View PDF (39 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

21/01/2025

Change of details for Mr James Philip Russell Newsome as a person with significant control on 2016-04-15

View PDF (2 pages)

21/01/2025

Change of details for Mrs Margot Lynne Stuart-Harris as a person with significant control on 2016-04-15

View PDF (2 pages)

22/07/2024

Group of companies' accounts made up to 2023-11-30

View PDF (39 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

10/05/2023

Group of companies' accounts made up to 2022-11-30

View PDF (38 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

03/05/2022

Group of companies' accounts made up to 2021-11-30

View PDF (37 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

27/05/2021

Group of companies' accounts made up to 2020-11-30

View PDF (38 pages)

12/04/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

17/06/2020

Group of companies' accounts made up to 2019-11-30

View PDF (34 pages)

18/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

12/04/2019

Group of companies' accounts made up to 2018-11-30

View PDF (33 pages)

11/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

14/05/2018

Group of companies' accounts made up to 2017-11-30

View PDF (34 pages)

21/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

24/04/2017

Resolutions

View PDF (12 pages)

24/04/2017

Accounts for a medium company made up to 2016-11-30

View PDF (34 pages)

03/04/2017

Registration of charge 011014890004, created on 2017-03-31

View PDF (30 pages)

17/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

06/09/2016

Group of companies' accounts made up to 2015-11-30

View PDF (32 pages)

03/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

23/04/2015

Group of companies' accounts made up to 2014-11-30

View PDF (31 pages)

06/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

06/03/2014

Group of companies' accounts made up to 2013-11-30

View PDF (31 pages)

06/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

06/03/2013

Director's details changed for James Philip Russell Newsome on 2013-01-07

View PDF (2 pages)

28/02/2013

Group of companies' accounts made up to 2012-11-30

View PDF (29 pages)

22/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

21/02/2012

Group of companies' accounts made up to 2011-11-30

View PDF (30 pages)

06/04/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

14/03/2011

Group of companies' accounts made up to 2010-11-30

View PDF (29 pages)

19/05/2010

Group of companies' accounts made up to 2009-11-30

View PDF (31 pages)

02/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Mrs Margot Lynne Stuart-Harris on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for James Philip Russell Newsome on 2010-03-02

View PDF (2 pages)

15/10/2009

Termination of appointment of David Newsome as a director

View PDF (1 pages)

01/08/2009

Accounts for a medium company made up to 2008-11-30

View PDF (24 pages)

25/03/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

10/04/2008

Accounts for a medium company made up to 2007-11-30

View PDF (23 pages)

12/03/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

22/03/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

03/03/2007

Accounts for a medium company made up to 2006-11-30

View PDF (22 pages)

10/02/2006

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

View PDF (3 pages)

10/02/2006

Accounts for a medium company made up to 2005-11-30

View PDF (22 pages)

11/03/2005

Accounts for a medium company made up to 2004-11-30

View PDF (23 pages)

14/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

13/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

13/02/2004

Accounts for a medium company made up to 2003-11-30

View PDF (22 pages)

13/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a medium company made up to 2002-11-30

View PDF (22 pages)

13/02/2002

Accounts for a medium company made up to 2001-11-30

View PDF (20 pages)

11/02/2002

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

View PDF (7 pages)

15/02/2001

Full accounts made up to 2000-11-30

View PDF (20 pages)

13/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

13/02/2001

New director appointed

View PDF (2 pages)

06/09/2000

Full accounts made up to 1999-11-30

View PDF (20 pages)

09/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

23/02/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

26/01/1999

Full accounts made up to 1998-11-30

View PDF (19 pages)

10/06/1998

Full group accounts made up to 1997-11-30

View PDF (24 pages)

10/02/1998

Return made up to 06/02/98; no change of members

View PDF (6 pages)

08/08/1997

Accounts for a medium company made up to 1996-11-30

View PDF (17 pages)

06/02/1997

Memorandum and Articles of Association

View PDF (15 pages)

03/02/1997

Return made up to 06/02/97; full list of members

View PDF (6 pages)

25/01/1997

Resolutions

View PDF (2 pages)

06/09/1996

Accounts for a medium company made up to 1995-11-30

View PDF (18 pages)

18/02/1996

Return made up to 06/02/96; no change of members

View PDF (4 pages)

09/02/1995

Return made up to 06/02/95; no change of members

View PDF (0 pages)

19/01/1995

Accounts for a medium company made up to 1994-11-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

25/08/1994

Particulars of mortgage/charge

View PDF (5 pages)

07/03/1994

Return made up to 06/02/94; full list of members

View PDF (0 pages)

09/02/1994

Resolutions

View PDF (0 pages)

09/02/1994

Resolutions

View PDF (0 pages)

19/01/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

17/02/1993

Return made up to 06/02/93; no change of members

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24/01/1993

Accounts for a small company made up to 1992-11-30

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28/01/1992

Return made up to 06/02/92; full list of members

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24/01/1992

Accounts for a medium company made up to 1991-11-30

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03/03/1991

Return made up to 06/02/91; no change of members

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16/02/1991

Accounts for a small company made up to 1990-11-30

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05/02/1990

Accounts for a small company made up to 1989-11-30

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05/02/1990

Return made up to 06/02/90; full list of members

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23/02/1989

Accounts for a small company made up to 1988-11-30

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23/02/1989

Return made up to 06/02/89; full list of members

View PDF (0 pages)

22/02/1988

Accounts for a small company made up to 1987-11-30

View PDF (0 pages)

22/02/1988

Return made up to 03/02/88; full list of members

View PDF (0 pages)

07/10/1987

Accounts for a small company made up to 1986-11-30

View PDF (0 pages)

07/10/1987

Return made up to 26/08/87; full list of members

View PDF (0 pages)

09/09/1986

Accounts for a small company made up to 1985-11-30

View PDF (0 pages)

09/09/1986

Return made up to 03/09/86; full list of members

View PDF (0 pages)

20/02/1982

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1982

Certificate of change of name

View PDF (2 pages)

05/02/1982

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1973

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-25.54 % *

* during past year

Cash in Bank

£1,110,405.00

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/02/2027

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
65
7.46M
-
0.00
1.49M
-

2022
62
8.70M
-
0.00
1.11M
-

2022
62
8.70M
-
0.00
1.11M
-

Employees

2022

Employees

62 -5 % *

Net Assets(GBP)

8.70M £16.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.11M £-25.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Philip Russell Newsome	Director	26/01/2001 - Present	7

Persons with Significant Control

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

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Description

About CAPITAL REFRACTORIES LIMITED

CAPITAL REFRACTORIES LIMITED is an(a) Active company incorporated on 13/03/1973 with the registered office located at Station Road, Clowne, Derbyshire S43 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL REFRACTORIES LIMITED?

CAPITAL REFRACTORIES LIMITED is currently Active. It was registered on 13/03/1973 .

Where is CAPITAL REFRACTORIES LIMITED located?

CAPITAL REFRACTORIES LIMITED is registered at Station Road, Clowne, Derbyshire S43 4AB.

What does CAPITAL REFRACTORIES LIMITED do?

CAPITAL REFRACTORIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CAPITAL REFRACTORIES LIMITED have?

CAPITAL REFRACTORIES LIMITED had 62 employees in 2022.

What is the latest filing for CAPITAL REFRACTORIES LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-06 with updates.