CAPITAL VALLEY PLASTICS LIMITED

Key Data

Status

Liquidation

Company No.

02108604

Incorporation date

10/03/1987

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1987)

12/01/2026

Liquidators' statement of receipts and payments to 2025-11-03

View PDF (44 pages)

22/07/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/11/2024

Statement of affairs

View PDF (13 pages)

06/11/2024

Registered office address changed from C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-11-06

View PDF (3 pages)

28/10/2024

Notice of completion of voluntary arrangement

View PDF (22 pages)

07/10/2024

Cessation of Roger Trevor Phillips as a person with significant control on 2016-04-06

View PDF (1 pages)

07/06/2024

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

01/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

22/12/2023

Purchase of own shares.

View PDF (4 pages)

14/12/2023

Cancellation of shares. Statement of capital on 2023-11-28

View PDF (6 pages)

11/12/2023

Registration of charge 021086040010, created on 2023-12-08

View PDF (21 pages)

02/10/2023

Resolutions

View PDF (3 pages)

21/09/2023

Memorandum and Articles of Association

View PDF (13 pages)

21/09/2023

Resolutions

View PDF (2 pages)

20/09/2023

Full accounts made up to 2022-07-31

View PDF (25 pages)

11/08/2023

Registered office address changed from Cwmavon Works Cwmavon Pontypool Gwent NP4 8UW to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2023-08-11

View PDF (1 pages)

11/08/2023

Director's details changed for Roger Trevor Phillips on 2022-11-14

View PDF (2 pages)

11/08/2023

Change of details for Roger Trevor Phillips as a person with significant control on 2022-11-14

View PDF (2 pages)

11/08/2023

Director's details changed for Mr Keith Bishop on 2022-11-14

View PDF (2 pages)

18/07/2023

Previous accounting period shortened from 2022-07-30 to 2022-07-29

View PDF (1 pages)

21/06/2023

Notification of Cwmavon Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2023

Appointment of Mr Simon Ernest Richards as a director on 2023-03-21

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

30/11/2022

Satisfaction of charge 021086040008 in part

View PDF (1 pages)

30/11/2022

Satisfaction of charge 021086040009 in part

View PDF (1 pages)

30/11/2022

Satisfaction of charge 3 in part

View PDF (1 pages)

27/10/2022

Termination of appointment of Julian Robin David Haigh as a director on 2022-10-09

View PDF (1 pages)

27/10/2022

Appointment of Keith Bishop as a director on 2022-10-20

View PDF (2 pages)

27/10/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

27/10/2022

Satisfaction of charge 021086040007 in full

View PDF (1 pages)

23/08/2022

Registration of charge 021086040009, created on 2022-08-23

View PDF (23 pages)

19/07/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (8 pages)

22/04/2022

Previous accounting period shortened from 2021-07-31 to 2021-07-30

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

02/09/2021

Registration of charge 021086040008, created on 2021-08-27

View PDF (21 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (8 pages)

29/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

24/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (8 pages)

20/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

29/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

20/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

07/09/2018

Termination of appointment of Lesley Jones as a director on 2018-08-31

View PDF (1 pages)

29/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

16/03/2018

Registration of charge 021086040007, created on 2018-03-09

View PDF (22 pages)

21/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

17/10/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

27/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

19/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

27/08/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

07/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

07/03/2015

Termination of appointment of Meryl Williams as a secretary on 2014-12-31

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

01/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

04/05/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

28/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/06/2011

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

View PDF (3 pages)

20/06/2011

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

View PDF (3 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

19/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

18/03/2011

Termination of appointment of Meryl Williams as a director

View PDF (1 pages)

18/03/2011

Termination of appointment of Michael Hughes as a director

View PDF (1 pages)

18/03/2011

Termination of appointment of Lyn Bridge as a director

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (9 pages)

21/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

05/05/2010

Appointment of Julian Robin David Haigh as a director

View PDF (3 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Lyn Bridge on 2009-10-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

08/05/2009

Return made up to 16/02/09; full list of members

View PDF (5 pages)

05/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/08/2008

Director appointed roger trevor phillips

View PDF (2 pages)

01/08/2008

Director appointed lesley jones

View PDF (2 pages)

28/02/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption full accounts made up to 2007-07-31

View PDF (11 pages)

01/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

27/11/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

04/01/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

02/03/2005

Return made up to 16/02/05; full list of members

View PDF (3 pages)

01/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

06/04/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

11/02/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

08/05/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

03/01/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

04/04/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

28/12/2001

Full accounts made up to 2001-07-31

View PDF (12 pages)

07/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

29/12/2000

Full accounts made up to 2000-07-31

View PDF (13 pages)

02/03/2000

Return made up to 16/02/00; no change of members

View PDF (7 pages)

04/01/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

29/03/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-07-31

View PDF (12 pages)

02/12/1998

New director appointed

View PDF (2 pages)

24/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-07-31

View PDF (13 pages)

03/04/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

20/03/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

03/04/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

20/10/1995

Full accounts made up to 1995-07-31

View PDF (11 pages)

17/02/1995

Return made up to 16/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

04/10/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

02/03/1994

Return made up to 16/02/94; no change of members

View PDF (0 pages)

15/12/1993

Accounts for a small company made up to 1993-07-31

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05/04/1993

Return made up to 16/02/93; full list of members

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10/01/1993

Accounts for a small company made up to 1992-07-31

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18/02/1992

Accounts for a small company made up to 1991-07-31

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18/02/1992

Return made up to 16/02/92; no change of members

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05/03/1991

Resolutions

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05/03/1991

Accounts for a small company made up to 1990-07-31

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05/03/1991

Return made up to 22/01/91; no change of members

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22/02/1990

Accounts for a small company made up to 1989-07-31

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22/02/1990

Return made up to 16/02/90; full list of members

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12/02/1990

Director resigned

View PDF (0 pages)

03/07/1989

New director appointed

View PDF (0 pages)

23/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1989

Accounts for a small company made up to 1988-07-31

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31/01/1989

Return made up to 17/01/89; full list of members

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16/11/1988

Particulars of mortgage/charge

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01/11/1988

Return made up to 23/09/88; full list of members

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15/02/1988

Accounting reference date shortened from 01/06 to 31/07

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07/07/1987

Memorandum and Articles of Association

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24/06/1987

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

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23/06/1987

Resolutions

View PDF (0 pages)

23/06/1987

Resolutions

View PDF (0 pages)

15/06/1987

Registered office changed on 15/06/87 from: fitzalan house fitzalan road cardiff CF2 1XZ

View PDF (0 pages)

15/06/1987

Accounting reference date notified as 01/06

View PDF (0 pages)

29/05/1987

Certificate of change of name

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29/05/1987

Certificate of change of name

View PDF (3 pages)

10/03/1987

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

2022

+753.86 % *

* during past year

Cash in Bank

£163,232.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

16/02/2025

Last change occurred

31/07/2022

Accounts

Full

Last made up date

31/07/2022

Next account date

29/07/2023

Next due on

29/07/2024

See more events →

Financial Ratios

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

2021
99
892.78K
-
0.00
19.12K
-

2022
86
1.50M
-
11.34M
163.23K
-

2022
86
1.50M
-
11.34M
163.23K
-

Employees

2022

Employees

86 -13 % *

Net Assets(GBP)

1.50M £67.65 % *

Total Assets(GBP)

Turnover(GBP)

11.34M £- *

Cash in Bank(GBP)

163.23K £753.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bishop, Keith	Director	20/10/2022 - Present	17
Phillips, Roger Trevor	Director	02/07/2008 - Present	12
Richards, Simon Ernest	Director	21/03/2023 - Present	1

Persons with Significant Control

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

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Description

About CAPITAL VALLEY PLASTICS LIMITED

CAPITAL VALLEY PLASTICS LIMITED is an(a) Liquidation company incorporated on 10/03/1987 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 86 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL VALLEY PLASTICS LIMITED?

CAPITAL VALLEY PLASTICS LIMITED is currently Liquidation. It was registered on 10/03/1987 .

Where is CAPITAL VALLEY PLASTICS LIMITED located?

CAPITAL VALLEY PLASTICS LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does CAPITAL VALLEY PLASTICS LIMITED do?

CAPITAL VALLEY PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does CAPITAL VALLEY PLASTICS LIMITED have?

CAPITAL VALLEY PLASTICS LIMITED had 86 employees in 2022.

What is the latest filing for CAPITAL VALLEY PLASTICS LIMITED?

The latest filing was on 12/01/2026: Liquidators' statement of receipts and payments to 2025-11-03.