CAPITAS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03828917

Incorporation date

20/08/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1999)

21/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-30

View PDF (6 pages)

21/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-08-30

View PDF (7 pages)

29/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

18/07/2023

Registered office address changed from Solar House 915 High Road London N12 8QJ England to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 2023-07-18

View PDF (1 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-30

View PDF (7 pages)

05/01/2023

Termination of appointment of Rita Lester as a secretary on 2023-01-05

View PDF (1 pages)

05/01/2023

Cessation of Michael Lester as a person with significant control on 2022-09-01

View PDF (1 pages)

05/01/2023

Change of details for Mrs Davina Hunter as a person with significant control on 2022-09-01

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

30/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

30/09/2022

Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8SJ England to Solar House 915 High Road London N12 8QJ on 2022-09-30

View PDF (1 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-30

View PDF (8 pages)

30/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-08-30

View PDF (7 pages)

21/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

31/08/2020

Total exemption full accounts made up to 2019-08-30

View PDF (7 pages)

29/05/2020

Previous accounting period shortened from 2019-08-31 to 2019-08-30

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

21/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

17/10/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

17/10/2018

Termination of appointment of Michael Lester as a director on 2018-10-16

View PDF (1 pages)

13/07/2018

Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8SJ on 2018-07-13

View PDF (1 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

22/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

07/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

14/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

03/10/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

19/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

21/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

10/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (3 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (3 pages)

12/10/2010

Director's details changed for Davina Lester on 2010-08-20

View PDF (2 pages)

11/10/2010

Director's details changed for Michael Lester on 2010-08-20

View PDF (2 pages)

11/10/2010

Secretary's details changed for Rita Lester on 2010-08-20

View PDF (1 pages)

25/06/2010

Amended accounts made up to 2009-08-31

View PDF (7 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

09/10/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (4 pages)

17/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

22/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

03/10/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

13/06/2006

Registered office changed on 13/06/06 from: 2 donne place london SW3 2NG

View PDF (1 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

07/10/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

21/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

22/09/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

22/08/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

19/08/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

25/10/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

01/11/2000

Return made up to 20/08/00; full list of members

View PDF (8 pages)

19/07/2000

Registered office changed on 19/07/00 from: palmerston house the courtyard, cross deep twickenham middlesex TW1 4QJ

View PDF (1 pages)

19/07/2000

Secretary's particulars changed

View PDF (1 pages)

19/07/2000

Director's particulars changed

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Registered office changed on 06/10/99 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

20/08/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+20.66 % *

* during past year

Cash in Bank

£28,209.00

Business linkages

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Confirmation

Last made up date

30/08/2024

Next confirmation date

19/12/2026

Last change occurred

30/08/2024

Accounts

Total Exemption Full

Last made up date

30/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
1
230.65K
-
0.00
12.90K
-

2022
1
249.73K
-
0.00
23.38K
-

2023
1
267.77K
-
0.00
28.21K
-

2023
1
267.77K
-
0.00
28.21K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

267.77K £7.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.21K £20.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, Davina	Director	20/08/1999 - Present	2
Lester, Rita	Secretary	20/08/1999 - 05/01/2023	-

Persons with Significant Control

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

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Description

About CAPITAS DEVELOPMENTS LIMITED

CAPITAS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 20/08/1999 with the registered office located at 17 Highpoint, Eversleigh Road, New Barnet, Herts EN5 1LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAS DEVELOPMENTS LIMITED?

CAPITAS DEVELOPMENTS LIMITED is currently Active. It was registered on 20/08/1999 .

Where is CAPITAS DEVELOPMENTS LIMITED located?

CAPITAS DEVELOPMENTS LIMITED is registered at 17 Highpoint, Eversleigh Road, New Barnet, Herts EN5 1LS.

What does CAPITAS DEVELOPMENTS LIMITED do?

CAPITAS DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPITAS DEVELOPMENTS LIMITED have?

CAPITAS DEVELOPMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CAPITAS DEVELOPMENTS LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-19 with no updates.