CAPITAL ROOFING CO. LIMITED

Key Data

Status

Active

Company No.

01876577

Incorporation date

11/01/1985

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

13/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

26/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

18/11/2025

Change of details for Mr Terence Peck as a person with significant control on 2025-11-18

View PDF (2 pages)

18/11/2025

Director's details changed for Mr Terence Stephen Peck on 2025-11-18

View PDF (2 pages)

18/11/2025

Change of details for Mr Gary Peck as a person with significant control on 2025-11-18

View PDF (2 pages)

08/01/2025

Termination of appointment of Gary Peck as a director on 2025-01-01

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

27/11/2024

Termination of appointment of Lorraine Peck as a secretary on 2024-11-21

View PDF (1 pages)

27/11/2024

Appointment of Ms Lily Peck as a secretary on 2024-11-21

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (5 pages)

08/02/2024

Change of share class name or designation

View PDF (2 pages)

08/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

07/02/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

21/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

21/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

17/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

16/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

18/06/2020

Appointment of Mr Thomas Harry Peck as a director on 2020-06-10

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

28/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

14/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

10/11/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

08/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

19/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

11/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

02/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/02/2015

Change of share class name or designation

View PDF (2 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

06/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

03/10/2011

Secretary's details changed for Lorraine Peck on 2011-01-01

View PDF (1 pages)

03/10/2011

Director's details changed for Mr Gary Peck on 2011-01-01

View PDF (2 pages)

03/10/2011

Director's details changed for Mr Terence Peck on 2011-01-01

View PDF (2 pages)

19/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

20/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/07/2007

Return made up to 11/06/07; full list of members

View PDF (7 pages)

14/07/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

11/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

02/03/2006

Director resigned

View PDF (1 pages)

27/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

25/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

05/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

02/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

21/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

16/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

12/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

21/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

07/12/2001

Ad 30/09/01--------- £ si 43334@1=43334 £ ic 6666/50000

View PDF (2 pages)

07/12/2001

Resolutions

View PDF (0 pages)

07/12/2001

Resolutions

View PDF (0 pages)

07/12/2001

Resolutions

View PDF (1 pages)

07/12/2001

£ nc 10000/50000 30/09/01

View PDF (1 pages)

18/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

05/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

06/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

07/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

20/07/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

15/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

26/06/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

22/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

24/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

21/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

15/11/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (1 pages)

16/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

22/07/1996

£ ic 10000/6666 11/06/96 £ sr 3334@1=3334

View PDF (1 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

07/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (14 pages)

18/07/1994

Return made up to 30/06/94; no change of members

View PDF (4 pages)

15/07/1993

Full accounts made up to 1992-09-30

View PDF (10 pages)

15/07/1993

Return made up to 30/06/93; full list of members

View PDF (5 pages)

14/07/1992

Return made up to 30/06/92; no change of members

View PDF (4 pages)

10/12/1991

Full accounts made up to 1991-09-30

View PDF (10 pages)

12/07/1991

Return made up to 30/06/91; no change of members

View PDF (6 pages)

12/07/1991

Registered office changed on 12/07/91

View PDF (6 pages)

11/06/1991

Full accounts made up to 1990-09-30

View PDF (10 pages)

27/07/1990

Return made up to 10/07/90; full list of members

View PDF (4 pages)

23/05/1990

Ad 14/11/89--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

19/04/1990

Resolutions

View PDF (1 pages)

19/04/1990

Full accounts made up to 1989-09-30

View PDF (8 pages)

10/08/1989

Full accounts made up to 1988-09-30

View PDF (8 pages)

10/08/1989

Return made up to 12/04/89; full list of members

View PDF (4 pages)

08/09/1988

Return made up to 01/08/88; full list of members

View PDF (4 pages)

08/09/1988

Full accounts made up to 1987-09-30

View PDF (8 pages)

08/09/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

25/10/1987

Full accounts made up to 1986-09-30

View PDF (9 pages)

07/05/1987

Certificate of change of name

View PDF (2 pages)

19/03/1987

Secretary resigned;new secretary appointed

View PDF (1 pages)

07/03/1987

Full accounts made up to 1985-09-30

View PDF (2 pages)

07/03/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
18
538.08K
-
0.00
492.16K
-

2022
19
549.99K
-
0.00
402.44K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Peck, Eric Raymond	Director	22/10/1997 - 29/09/2005	-
Peck, Thomas Harry	Director	10/06/2020 - Present	-
Crowe, Barrie David	Secretary	18/09/1997 - 20/04/2004	1
Peck, Lorraine	Secretary	21/04/2004 - 21/11/2024	-
Peck, Lily	Secretary	21/11/2024 - Present	-

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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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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Description

About CAPITAL ROOFING CO. LIMITED

CAPITAL ROOFING CO. LIMITED is an(a) Active company incorporated on 11/01/1985 with the registered office located at Capital House, 193 Westcombe Hill, Blackheath, London SE3 7EZ. 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 ROOFING CO. LIMITED?

CAPITAL ROOFING CO. LIMITED is currently Active. It was registered on 11/01/1985 .

Where is CAPITAL ROOFING CO. LIMITED located?

CAPITAL ROOFING CO. LIMITED is registered at Capital House, 193 Westcombe Hill, Blackheath, London SE3 7EZ.

What does CAPITAL ROOFING CO. LIMITED do?

CAPITAL ROOFING CO. LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for CAPITAL ROOFING CO. LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-09-30.