CAPITE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02095680

Incorporation date

02/02/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

20/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

10/11/2025

Registration of charge 020956800010, created on 2025-11-06

View PDF (58 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

09/12/2024

Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

20/12/2023

Cessation of Alysa Rosenfeld as a person with significant control on 2023-05-11

View PDF (1 pages)

20/12/2023

Change of details for Mr Michael Gary Rosenfeld as a person with significant control on 2023-05-11

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

22/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/10/2022

Secretary's details changed for H S (Nominees) Limited on 2022-05-27

View PDF (1 pages)

27/05/2022

Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

09/11/2021

Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 2021-10-01

View PDF (1 pages)

22/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

01/10/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

01/10/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

01/10/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

01/10/2020

Satisfaction of charge 4 in full

View PDF (4 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

15/08/2019

Registration of charge 020956800009, created on 2019-08-06

View PDF (56 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

18/04/2018

Change of details for Berwin Leighton Paisner Llp as a person with significant control on 2018-04-03

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (7 pages)

20/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

31/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (10 pages)

19/05/2016

Termination of appointment of William Iain Scobie Mcarthur as a secretary on 2016-03-31

View PDF (1 pages)

19/05/2016

Termination of appointment of William Iain Scobie Mcarthur as a director on 2016-03-31

View PDF (1 pages)

19/05/2016

Appointment of H S (Nominees) Limited as a secretary on 2016-03-31

View PDF (2 pages)

06/05/2016

Director's details changed for Mr Gerard Peter Burton on 2016-04-28

View PDF (2 pages)

06/05/2016

Director's details changed for Mr Michael Gary Rosenfeld on 2016-04-28

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (10 pages)

12/01/2016

Registered office address changed from Rosedimond House 11 Hatton Garden London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 2016-01-12

View PDF (1 pages)

04/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (10 pages)

10/04/2015

Accounts for a small company made up to 2014-03-31

View PDF (10 pages)

22/01/2015

Registration of charge 020956800008, created on 2015-01-19

View PDF (26 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

15/01/2015

Director's details changed for Mr Michael Gary Rosenfeld on 2014-04-01

View PDF (2 pages)

15/01/2015

Director's details changed for Mr Gerard Peter Burton on 2014-04-01

View PDF (2 pages)

15/01/2015

Director's details changed for Mr William Iain Scobie Mcarthur on 2014-04-01

View PDF (2 pages)

15/01/2015

Secretary's details changed for Mr William Iain Scobie Mcarthur on 2014-04-01

View PDF (1 pages)

26/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

17/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

24/07/2013

Registration of charge 020956800007

View PDF (27 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

13/12/2012

Resolutions

View PDF (22 pages)

13/12/2012

Particulars of variation of rights attached to shares

View PDF (13 pages)

13/12/2012

Change of share class name or designation

View PDF (2 pages)

08/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

20/06/2012

Auditor's resignation

View PDF (1 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

01/02/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

02/02/2011

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2011

Director's details changed for Mr Gerard Peter Burton on 2010-02-23

View PDF (2 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr Gerard Peter Burton on 2009-10-02

View PDF (2 pages)

20/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

23/04/2009

Resolutions

View PDF (1 pages)

01/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/11/2008

Director appointed mr gerard peter burton

View PDF (2 pages)

07/11/2008

Director appointed mr william iain scobie mcarthur

View PDF (2 pages)

14/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

06/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

06/03/2008

Director's change of particulars / michael rosenfeld / 30/06/2007

View PDF (1 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

02/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

31/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

06/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (16 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

05/04/2005

Group of companies' accounts made up to 2004-03-25

View PDF (17 pages)

07/03/2005

Accounting reference date extended from 25/03/05 to 31/03/05

View PDF (1 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/06/2004

Group of companies' accounts made up to 2003-03-25

View PDF (16 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/04/2003

Group of companies' accounts made up to 2002-03-25

View PDF (16 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2002

Group of companies' accounts made up to 2001-03-25

View PDF (14 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

28/01/2001

Full group accounts made up to 2000-03-25

View PDF (14 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

27/01/2000

Full group accounts made up to 1999-03-25

View PDF (14 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (4 pages)

19/02/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

26/01/1999

Full group accounts made up to 1998-03-25

View PDF (14 pages)

27/01/1998

Full group accounts made up to 1997-03-25

View PDF (15 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

23/01/1997

Full group accounts made up to 1996-03-25

View PDF (15 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

30/01/1996

Full group accounts made up to 1995-03-25

View PDF (15 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

29/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

28/01/1995

Full group accounts made up to 1994-03-25

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/04/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

03/02/1994

Full group accounts made up to 1993-03-25

View PDF (14 pages)

04/11/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

29/03/1993

Full accounts made up to 1992-03-25

View PDF (14 pages)

23/07/1992

Full group accounts made up to 1991-03-25

View PDF (14 pages)

23/07/1992

Return made up to 31/12/91; full list of members

View PDF (7 pages)

30/10/1991

Secretary resigned

View PDF (2 pages)

25/01/1991

Full group accounts made up to 1990-03-25

View PDF (14 pages)

25/01/1991

Return made up to 31/12/90; no change of members

View PDF (9 pages)

30/07/1990

Full group accounts made up to 1989-03-25

View PDF (14 pages)

30/07/1990

Return made up to 19/12/89; full list of members

View PDF (6 pages)

05/12/1989

Accounting reference date extended from 02/02 to 25/03

View PDF (1 pages)

28/07/1989

Full accounts made up to 1988-02-02

View PDF (1 pages)

14/07/1989

Return made up to 15/12/88; full list of members

View PDF (7 pages)

12/01/1989

Certificate of change of name

View PDF (2 pages)

12/01/1989

Statement of affairs

View PDF (14 pages)

03/01/1989

Accounting reference date shortened from 31/03 to 02/02

View PDF (1 pages)

16/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/06/1988

Wd 21/04/88 ad 22/03/88--------- £ si 225000@1=225000 £ ic 2/225002

View PDF (2 pages)

18/05/1988

Resolutions

View PDF (1 pages)

18/05/1988

Resolutions

View PDF (0 pages)

18/05/1988

£ nc 100/225002

View PDF (1 pages)

08/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/01/1988

Registered office changed on 28/01/88 from: bridgewater place manchester M60 4AA

View PDF (1 pages)

28/01/1988

Director resigned;new director appointed

View PDF (0 pages)

03/12/1987

Resolutions

View PDF (1 pages)

02/02/1987

Certificate of Incorporation

View PDF (1 pages)

02/02/1987

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£14,110.00

Business linkages

Check business linkages of CAPITE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
35.21M
-
0.00
81.80K
-

2023
2
28.90M
-
0.00
14.11K
-

2023
2
28.90M
-
0.00
14.11K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

28.90M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
H S (NOMINEES) LIMITED	Corporate Secretary	31/03/2016 - 01/05/2024	90
Mr Gerard Peter Burton	Director	01/11/2008 - Present	55

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CAPITE HOLDINGS LIMITED

CAPITE HOLDINGS LIMITED is an(a) Active company incorporated on 02/02/1987 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITE HOLDINGS LIMITED?

CAPITE HOLDINGS LIMITED is currently Active. It was registered on 02/02/1987 .

Where is CAPITE HOLDINGS LIMITED located?

CAPITE HOLDINGS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does CAPITE HOLDINGS LIMITED do?

CAPITE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CAPITE HOLDINGS LIMITED have?

CAPITE HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for CAPITE HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-31 with no updates.