CAPITAL UK LIMITED

Key Data

Status

Active

Company No.

05773603

Incorporation date

07/04/2006

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2006)

25/02/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (6 pages)

17/02/2026

Change of details for Mrs Pauline Linda Exley as a person with significant control on 2026-01-15

View PDF (2 pages)

13/02/2026

Change of details for Mrs Pauline Exley as a person with significant control on 2026-01-15

View PDF (2 pages)

12/02/2026

Director's details changed for Ms Jane Ashbee-Welch on 2026-01-01

View PDF (2 pages)

12/02/2026

Director's details changed for Mr George Fox on 2026-01-15

View PDF (2 pages)

23/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

17/03/2025

Change of details for Mrs Pauline Exley as a person with significant control on 2023-02-13

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

24/09/2024

Director's details changed for Mr George Fox on 2024-09-20

View PDF (2 pages)

16/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

12/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

20/02/2024

Second filing of Confirmation Statement dated 2024-01-16

View PDF (4 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (5 pages)

22/09/2023

Appointment of Mr George Fox as a director on 2023-09-20

View PDF (2 pages)

21/09/2023

Appointment of Ms Jane Ashbee-Welch as a director on 2023-09-20

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

03/11/2022

Registered office address changed from Codham Hall Great Warley Brentwood CM13 3FB England to Saxon House Duke Street Chelmsford CM1 1HT on 2022-11-03

View PDF (1 pages)

23/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

18/02/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (6 pages)

08/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

18/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

18/02/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

07/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (6 pages)

24/10/2018

Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL to Codham Hall Great Warley Brentwood CM13 3FB on 2018-10-24

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

05/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

05/05/2016

Termination of appointment of Tony Nightingill as a secretary on 2016-05-05

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

27/02/2014

Registered office address changed from 183 183 Station Lane Hornchurch Essex RM12 6LL England on 2014-02-27

View PDF (1 pages)

27/02/2014

Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL England on 2014-02-27

View PDF (1 pages)

26/02/2014

Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL England on 2014-02-26

View PDF (1 pages)

26/02/2014

Registered office address changed from 3Rd Floor Solar House 1-9 Romford Road London United Kingdom on 2014-02-26

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

01/05/2013

Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 2013-05-01

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

02/07/2012

Amended accounts made up to 2011-06-30

View PDF (5 pages)

06/06/2012

Termination of appointment of Adrian Dyer as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

11/05/2012

Appointment of Mrs Pauline Exley as a director

View PDF (2 pages)

17/04/2012

Registered office address changed from Devine House, 1299-1301 Leigh-on-Sea Essex SS9 2AD on 2012-04-17

View PDF (2 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

10/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Adrian David Dyer on 2010-04-07

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

28/04/2009

Return made up to 07/04/09; full list of members

View PDF (5 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

06/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

25/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

03/04/2007

New director appointed

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

22/01/2007

Certificate of change of name

View PDF (3 pages)

12/01/2007

Registered office changed on 12/01/07 from: weir cottage 2 laindon road billericay essex CM12 9LD

View PDF (1 pages)

12/01/2007

New secretary appointed

View PDF (1 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

23/11/2006

Registered office changed on 23/11/06 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD

View PDF (1 pages)

12/07/2006

Ad 01/07/06--------- £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ ic 100/103

View PDF (2 pages)

04/07/2006

Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: mayflower house, high street billericay essex CM12 9FT

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Incorporation

View PDF (12 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

30/06/2025

Next confirmation date

15/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
133.11K
-
0.00
10.00
-

2022
2
305.68K
-
0.00
63.59K
-

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
LOWTAX SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/04/2006 - 01/05/2006	195
LOWTAX NOMINEES LIMITED	Corporate Director	07/04/2006 - 11/04/2006	125
Exley, Pauline Linda	Director	09/05/2012 - Present	5
Dyer, Adrian David	Director	01/03/2007 - 06/06/2011	2
Exley, Gavin	Director	07/04/2006 - 01/03/2007	1

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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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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPITAL UK LIMITED

CAPITAL UK LIMITED is an(a) Active company incorporated on 07/04/2006 with the registered office located at Saxon House, Duke Street, Chelmsford CM1 1HT. 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 UK LIMITED?

CAPITAL UK LIMITED is currently Active. It was registered on 07/04/2006 .

Where is CAPITAL UK LIMITED located?

CAPITAL UK LIMITED is registered at Saxon House, Duke Street, Chelmsford CM1 1HT.

What does CAPITAL UK LIMITED do?

CAPITAL UK LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CAPITAL UK LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-15 with updates.