CAPITAL SOUND HIRE LIMITED

Key Data

Status

Active

Company No.

02426154

Incorporation date

25/09/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1989)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

05/02/2026

Notification of Julio Philip Nicolas D'abreu as a person with significant control on 2026-02-01

View PDF (2 pages)

05/02/2026

Notification of Stephane Lefebvre as a person with significant control on 2026-02-01

View PDF (2 pages)

29/11/2025

Accounts for a dormant company made up to 2025-02-22

View PDF (7 pages)

10/10/2025

Termination of appointment of Martin Tremblay as a director on 2025-09-29

View PDF (1 pages)

10/10/2025

Appointment of Mr. Stéphane Lefebvre as a director on 2025-09-29

View PDF (2 pages)

09/07/2025

Termination of appointment of Martin Tremblay as a secretary on 2025-07-01

View PDF (1 pages)

09/07/2025

Appointment of Mr. Julio Philip Nicolas D'abreu as a director on 2025-07-01

View PDF (2 pages)

09/07/2025

Appointment of Mr Julio Philip Nicolas D'abreu as a secretary on 2025-07-01

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

13/12/2024

Appointment of Martin Tremblay as a secretary on 2024-12-06

View PDF (2 pages)

12/12/2024

Termination of appointment of Nicolas Lavoie as a director on 2024-12-06

View PDF (1 pages)

13/11/2024

Registered office address changed from Unit 1 Connexion Li Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull Birmingham B90 8DX on 2024-11-13

View PDF (1 pages)

08/11/2024

Registered office address changed from Unit 1 Connexion 11 Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Li Blythe Gate Solihull Birmingham B90 8DX on 2024-11-08

View PDF (1 pages)

07/11/2024

Accounts for a dormant company made up to 2024-02-25

View PDF (7 pages)

21/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a dormant company made up to 2023-02-25

View PDF (7 pages)

28/11/2023

Satisfaction of charge 024261540004 in full

View PDF (1 pages)

28/11/2023

Registration of charge 024261540005, created on 2023-11-26

View PDF (47 pages)

18/10/2023

Change of details for Sse Audio Group Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

06/10/2023

Registered office address changed from Burnt Meadow House Burnt Meadow Road Moons Moat North Industrial Estate Redditch B98 9PA England to Unit 1 Connexion 11 Blythe Gate Solihull Birmingham B90 8DX on 2023-10-06

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

09/06/2022

Accounts for a dormant company made up to 2022-02-26

View PDF (7 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

13/07/2021

Total exemption full accounts made up to 2021-02-27

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (3 pages)

10/02/2021

Termination of appointment of Nadia Jubinville as a secretary on 2021-01-29

View PDF (1 pages)

06/11/2020

Current accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

30/09/2020

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

View PDF (10 pages)

15/08/2020

Registration of charge 024261540004, created on 2020-07-16

View PDF (49 pages)

23/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

28/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

14/02/2019

Registration of charge 024261540003, created on 2019-02-08

View PDF (48 pages)

30/11/2018

Termination of appointment of Ian Trevor Bidmead as a director on 2018-11-27

View PDF (1 pages)

30/11/2018

Termination of appointment of Heather Joan Penn as a director on 2018-11-27

View PDF (1 pages)

30/11/2018

Termination of appointment of John Leonard Penn as a director on 2018-11-27

View PDF (1 pages)

30/11/2018

Appointment of Miss Nadia Jubinville as a secretary on 2018-11-27

View PDF (2 pages)

30/11/2018

Appointment of Mr Nicolas Lavoie as a director on 2018-11-27

View PDF (2 pages)

30/11/2018

Appointment of Mr Martin Tremblay as a director on 2018-11-27

View PDF (2 pages)

30/11/2018

Termination of appointment of Heather Joan Penn as a secretary on 2018-11-27

View PDF (1 pages)

26/11/2018

Satisfaction of charge 024261540002 in full

View PDF (1 pages)

13/08/2018

Registration of charge 024261540002, created on 2018-08-09

View PDF (8 pages)

18/07/2018

Appointment of Mrs Heather Joan Penn as a secretary on 2018-07-17

View PDF (2 pages)

18/07/2018

Appointment of Mrs Heather Joan Penn as a director on 2018-07-17

View PDF (2 pages)

18/07/2018

Cessation of Keith Davis as a person with significant control on 2018-07-17

View PDF (1 pages)

18/07/2018

Notification of Sse Audio Group Holdings Limited as a person with significant control on 2018-07-17

View PDF (2 pages)

18/07/2018

Appointment of Mr John Leonard Penn as a director on 2018-07-17

View PDF (2 pages)

18/07/2018

Termination of appointment of Jane Elizabeth Swinbourne as a director on 2018-07-17

View PDF (1 pages)

18/07/2018

Termination of appointment of Keith Davis as a director on 2018-07-17

View PDF (1 pages)

18/07/2018

Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ to Burnt Meadow House Burnt Meadow Road Moons Moat North Industrial Estate Redditch B98 9PA on 2018-07-18

View PDF (1 pages)

18/07/2018

Appointment of Mr Ian Trevor Bidmead as a director on 2018-07-17

View PDF (2 pages)

18/07/2018

Termination of appointment of Tanya Williamson as a secretary on 2018-07-17

View PDF (1 pages)

18/06/2018

Appointment of Ms Jane Elizabeth Swinbourne as a director on 2015-01-31

View PDF (2 pages)

13/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

20/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

09/05/2017

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

View PDF (10 pages)

29/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

05/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

17/03/2016

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

View PDF (8 pages)

31/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

04/03/2015

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

View PDF (8 pages)

24/04/2014

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

View PDF (8 pages)

03/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

05/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

16/04/2012

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

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

28/03/2011

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

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

22/03/2010

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

View PDF (8 pages)

27/03/2009

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

View PDF (7 pages)

25/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

16/05/2008

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

View PDF (7 pages)

03/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

28/04/2007

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

View PDF (7 pages)

28/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

13/03/2006

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

View PDF (6 pages)

29/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

14/04/2005

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

View PDF (7 pages)

13/04/2004

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

View PDF (7 pages)

13/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

10/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/04/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

04/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

14/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

15/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

05/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/03/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

11/04/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

28/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

06/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

04/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

22/03/1996

Return made up to 19/03/96; no change of members

View PDF (4 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

New director appointed

View PDF (2 pages)

09/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

09/04/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

06/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

06/04/1994

Return made up to 19/03/94; full list of members

View PDF (0 pages)

07/04/1993

Return made up to 19/03/93; no change of members

View PDF (0 pages)

30/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

14/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

27/03/1992

Return made up to 19/03/92; no change of members

View PDF (0 pages)

23/12/1991

Director resigned;new director appointed

View PDF (0 pages)

15/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1991

Return made up to 19/03/91; full list of members

View PDF (0 pages)

19/04/1991

Accounts for a small company made up to 1990-12-31

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26/03/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

14/03/1991

Ad 31/12/90--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

22/01/1990

Certificate of change of name

View PDF (0 pages)

22/01/1990

Certificate of change of name

View PDF (2 pages)

21/01/1990

Ad 09/12/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (2 pages)

05/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/12/1989

Registered office changed on 13/12/89 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

25/09/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

22/02/2025

Next confirmation date

19/03/2026

Last change occurred

22/02/2025

Accounts

Dormant

Last made up date

22/02/2025

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Lavoie, Nicolas	Director	27/11/2018 - 06/12/2024	10
Tremblay, Martin	Director	27/11/2018 - 29/09/2025	12
Tremblay, Martin	Secretary	06/12/2024 - 01/07/2025	-
D'abreu, Julio Philip Nicolas, Mr.	Director	01/07/2025 - Present	8
D'abreu, Julio Philip Nicolas	Secretary	01/07/2025 - Present	-

Persons with Significant Control

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

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Description

About CAPITAL SOUND HIRE LIMITED

CAPITAL SOUND HIRE LIMITED is an(a) Active company incorporated on 25/09/1989 with the registered office located at Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham B90 8DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL SOUND HIRE LIMITED?

CAPITAL SOUND HIRE LIMITED is currently Active. It was registered on 25/09/1989 .

Where is CAPITAL SOUND HIRE LIMITED located?

CAPITAL SOUND HIRE LIMITED is registered at Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham B90 8DX.

What does CAPITAL SOUND HIRE LIMITED do?

CAPITAL SOUND HIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL SOUND HIRE LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.