CAPITAL ROOFING CENTRE LIMITED

Key Data

Status

Active

Company No.

04611588

Incorporation date

09/12/2002

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

06/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

06/01/2026

Cessation of First Trilogy Holdings Limited as a person with significant control on 2025-10-05

View PDF (1 pages)

05/01/2026

Notification of Matthew James Johnson as a person with significant control on 2025-10-06

View PDF (2 pages)

08/10/2025

Termination of appointment of Wayne Edward Johnson as a director on 2025-10-06

View PDF (1 pages)

08/10/2025

Appointment of Mr Matthew James Johnson as a director on 2025-10-06

View PDF (2 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/04/2024

Director's details changed for Mr Wayne Edward Johnson on 2024-04-22

View PDF (2 pages)

29/04/2024

Director's details changed for Mrs Pamela Jane Johnson on 2024-04-22

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

24/08/2023

Cessation of Wayne Edward Johnson as a person with significant control on 2023-05-19

View PDF (1 pages)

24/08/2023

Notification of First Trilogy Holdings Limited as a person with significant control on 2023-05-19

View PDF (2 pages)

22/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2023

Change of share class name or designation

View PDF (2 pages)

22/04/2023

Resolutions

View PDF (1 pages)

15/02/2023

Satisfaction of charge 046115880007 in full

View PDF (1 pages)

15/02/2023

Satisfaction of charge 046115880008 in full

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

20/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

31/07/2020

Registration of charge 046115880009, created on 2020-07-30

View PDF (15 pages)

09/01/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

21/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

03/01/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

17/10/2017

Registration of charge 046115880008, created on 2017-10-11

View PDF (17 pages)

09/10/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

13/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/05/2016

Registration of charge 046115880007, created on 2016-04-29

View PDF (22 pages)

18/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

16/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/02/2016

Change of share class name or designation

View PDF (2 pages)

16/02/2016

Resolutions

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

18/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mrs Pamela Jane Johnson on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Wayne Johnson on 2010-01-11

View PDF (2 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

06/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

21/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (31 pages)

08/03/2009

Director appointed mrs pamela jane johnson

View PDF (1 pages)

09/02/2009

Appointment terminated director pamela johnson

View PDF (1 pages)

09/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

02/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

22/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/03/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

07/06/2005

New director appointed

View PDF (2 pages)

18/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/03/2005

Ad 23/12/04--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

22/03/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (1 pages)

12/01/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

31/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/03/2004

Ad 31/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/02/2004

Return made up to 09/12/03; full list of members

View PDF (6 pages)

06/11/2003

Registered office changed on 06/11/03 from: 3 ridge house ridge house drive festive park stoke on trent staffordshire ST1 5SJ

View PDF (1 pages)

08/08/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Registered office changed on 16/01/03 from: the post house, mill street congleton cheshire CW12 1AB

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
16
1.28M
-
0.00
513.50K
-

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
FORM 10 DIRECTORS FD LTD	Nominee Director	09/12/2002 - 11/12/2002	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/12/2002 - 11/12/2002	36449
Johnson, Wayne Edward	Director	09/12/2002 - 06/10/2025	3
Hutchinson, Claire Lorraine	Secretary	29/07/2003 - Present	1
Johnson, Pamela Jane	Secretary	09/12/2002 - 29/07/2003	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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No. of employees:

Description

About CAPITAL ROOFING CENTRE LIMITED

CAPITAL ROOFING CENTRE LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at Salem Street, Etruria, Stoke On Trent, Staffordshire ST1 5PR. There are currently 3 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 ROOFING CENTRE LIMITED?

CAPITAL ROOFING CENTRE LIMITED is currently Active. It was registered on 09/12/2002 .

Where is CAPITAL ROOFING CENTRE LIMITED located?

CAPITAL ROOFING CENTRE LIMITED is registered at Salem Street, Etruria, Stoke On Trent, Staffordshire ST1 5PR.

What does CAPITAL ROOFING CENTRE LIMITED do?

CAPITAL ROOFING CENTRE LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for CAPITAL ROOFING CENTRE LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-02 with updates.