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CAPITAL UPVC LIMITED

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CAPITAL UPVC LIMITED

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Key Data

Status

Active

Company No.

05346995

Incorporation date

31/01/2005

Size

Total Exemption Full

Classification

Painting (43.34/1 - SIC 2007);Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Templar Parc, East Moors Road, Cardiff CF24 5EWCopy
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See on map
Latest events (Record since 31/01/2005)
dot icon11/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon29/01/2026
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon19/12/2024
Registration of charge 053469950004, created on 2024-12-19
View PDF (28 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon03/02/2022
Registration of charge 053469950003, created on 2022-02-01
View PDF (38 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon27/01/2022
Registration of charge 053469950002, created on 2022-01-27
View PDF (42 pages)
dot icon26/01/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon01/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon16/04/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon25/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon04/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon18/03/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon18/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2013
Director's details changed for Jamie Christopher Turner on 2013-03-18
View PDF (2 pages)
dot icon18/03/2013
Director's details changed for Mr Russell Lee Paul Tucker on 2013-03-18
View PDF (2 pages)
dot icon18/03/2013
Secretary's details changed for Jamie Christopher Turner on 2013-03-18
View PDF (2 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon05/04/2012
Termination of appointment of Ian Jenkins as a director
View PDF (2 pages)
dot icon02/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon01/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon03/06/2010
Registered office address changed from Unit 1 Templar Parc East Moors Road Cardiff CF24 5EW on 2010-06-03
View PDF (2 pages)
dot icon12/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2010
Termination of appointment of Neil Baldwin as a secretary
View PDF (1 pages)
dot icon17/02/2010
Termination of appointment of Neil Baldwin as a director
View PDF (1 pages)
dot icon17/02/2010
Appointment of Jamie Christopher Turner as a secretary
View PDF (2 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon01/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon04/02/2009
Return made up to 31/01/09; full list of members
View PDF (5 pages)
dot icon03/12/2008
Director's change of particulars / russell tucker / 01/12/2008
View PDF (1 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon15/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon15/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon22/06/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon29/01/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon20/04/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon18/04/2006
Return made up to 31/01/06; full list of members
View PDF (3 pages)
dot icon18/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/05/2005
Registered office changed on 17/05/05 from: 23 llwyn castan pentwyn cardiff CF23 7DA
View PDF (1 pages)
dot icon17/05/2005
Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/02/2005
Registered office changed on 08/02/05 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon08/02/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
Secretary resigned
View PDF (1 pages)
dot icon08/02/2005
Director resigned
View PDF (1 pages)
dot icon31/01/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

27
2023
change arrow icon-3.51 % *

* during past year

Cash in Bank

£143,938.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
98.13K
-
0.00
300.86K
-
2022
25
93.32K
-
0.00
149.17K
-
2023
27
14.24K
-
0.00
143.94K
-
2023
27
14.24K
-
0.00
143.94K
-

Employees

2023

Employees

27 Ascended8 % *

Net Assets(GBP)

14.24K £Descended-84.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.94K £Descended-3.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tucker, Russell Lee Paul
Director
31/01/2005 - Present
2
Turner, Jamie Christopher
Director
31/01/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAPITAL UPVC LIMITED

CAPITAL UPVC LIMITED is an(a) Active company incorporated on 31/01/2005 with the registered office located at Unit 3 Templar Parc, East Moors Road, Cardiff CF24 5EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL UPVC LIMITED?

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CAPITAL UPVC LIMITED is currently Active. It was registered on 31/01/2005 .

Where is CAPITAL UPVC LIMITED located?

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CAPITAL UPVC LIMITED is registered at Unit 3 Templar Parc, East Moors Road, Cardiff CF24 5EW.

What does CAPITAL UPVC LIMITED do?

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CAPITAL UPVC LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

How many employees does CAPITAL UPVC LIMITED have?

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CAPITAL UPVC LIMITED had 27 employees in 2023.

What is the latest filing for CAPITAL UPVC LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.