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CAPITEC LIMITED

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CAPITEC LIMITED

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Key Data

Status

Active

Company No.

05497706

Incorporation date

04/07/2005

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJCopy
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Latest events (Record since 04/07/2005)
dot icon08/12/2025
Confirmation statement made on 2025-12-05 with updates
View PDF (4 pages)
dot icon02/10/2025
Change of details for Imagile Professional Services Limited as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon25/09/2025
Full accounts made up to 2025-03-31
View PDF (20 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon28/08/2024
Full accounts made up to 2024-03-31
View PDF (20 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-16 with no updates
View PDF (3 pages)
dot icon20/10/2023
Full accounts made up to 2023-03-31
View PDF (21 pages)
dot icon31/03/2023
Termination of appointment of Michael James as a director on 2023-03-31
View PDF (1 pages)
dot icon17/01/2023
Appointment of Mr Mark Stanley Batchelor as a director on 2023-01-09
View PDF (2 pages)
dot icon04/01/2023
Termination of appointment of Robert Mcnamara as a director on 2023-01-01
View PDF (1 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-16 with no updates
View PDF (3 pages)
dot icon02/09/2022
Full accounts made up to 2022-03-31
View PDF (22 pages)
dot icon07/07/2022
Notification of Imagile Professional Services Limited as a person with significant control on 2022-07-06
View PDF (2 pages)
dot icon07/07/2022
Cessation of Andrew Edwin May as a person with significant control on 2022-07-06
View PDF (1 pages)
dot icon30/12/2021
Full accounts made up to 2021-03-31
View PDF (22 pages)
dot icon16/11/2021
Confirmation statement made on 2021-11-16 with updates
View PDF (4 pages)
dot icon25/02/2021
Appointment of Mr Luke Body as a director on 2021-01-29
View PDF (2 pages)
dot icon12/02/2021
Registered office address changed from St Brandon House 29 Great George Street Bristol BS1 5QT to Third Floor, Broad Quay House Prince Street Bristol, BS14DJ on 2021-02-12
View PDF (1 pages)
dot icon11/02/2021
Appointment of Mr Michael James as a director on 2021-01-29
View PDF (2 pages)
dot icon10/02/2021
Current accounting period shortened from 2021-05-31 to 2021-03-31
View PDF (1 pages)
dot icon09/02/2021
Appointment of Semperian Secretariat Services Limited as a secretary on 2021-01-29
View PDF (2 pages)
dot icon09/02/2021
Appointment of Mr Christopher Burlton as a director on 2021-01-29
View PDF (2 pages)
dot icon09/02/2021
Termination of appointment of Lynn Alison May as a director on 2021-01-29
View PDF (1 pages)
dot icon09/02/2021
Termination of appointment of Andrew Edwin May as a director on 2021-01-29
View PDF (1 pages)
dot icon09/02/2021
Termination of appointment of Lynn Alison May as a secretary on 2021-01-29
View PDF (1 pages)
dot icon21/01/2021
Appointment of Mrs Lynn Alison May as a director on 2021-01-19
View PDF (2 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-05 with updates
View PDF (5 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-04 with updates
View PDF (4 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon12/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon06/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (6 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon20/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2015
Termination of appointment of Alan Connor as a director on 2015-02-02
View PDF (1 pages)
dot icon20/07/2015
Termination of appointment of Alan Connor as a director on 2015-02-02
View PDF (1 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon16/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon16/08/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2013
Director's details changed for Robert Mcnamara on 2013-04-20
View PDF (2 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon17/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon05/08/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2010
Accounts for a small company made up to 2010-05-31
View PDF (6 pages)
dot icon09/09/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2010
Director's details changed for Andrew May on 2010-07-04
View PDF (2 pages)
dot icon09/09/2010
Director's details changed for Robert Mcnamara on 2010-07-04
View PDF (2 pages)
dot icon04/08/2010
Miscellaneous
View PDF (2 pages)
dot icon02/07/2010
Appointment of Alan Connor as a director
View PDF (3 pages)
dot icon03/03/2010
Appointment of Lynn Alison May as a secretary
View PDF (3 pages)
dot icon15/02/2010
Accounts for a small company made up to 2009-05-31
View PDF (5 pages)
dot icon20/01/2010
Cancellation of shares. Statement of capital on 2010-01-20
View PDF (4 pages)
dot icon20/01/2010
Termination of appointment of Graham Ormesher as a secretary
View PDF (2 pages)
dot icon20/01/2010
Termination of appointment of Graham Ormesher as a director
View PDF (2 pages)
dot icon20/01/2010
Termination of appointment of David Lawrence as a director
View PDF (2 pages)
dot icon20/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon14/01/2010
Resolutions
View PDF (1 pages)
dot icon13/01/2010
Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 2010-01-13
View PDF (1 pages)
dot icon07/07/2009
Return made up to 04/07/09; full list of members
View PDF (4 pages)
dot icon12/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon10/11/2008
Accounting reference date shortened from 31/07/2008 to 31/05/2008
View PDF (1 pages)
dot icon23/07/2008
Return made up to 04/07/08; full list of members
View PDF (5 pages)
dot icon28/04/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon22/09/2007
New director appointed
View PDF (1 pages)
dot icon22/09/2007
New director appointed
View PDF (1 pages)
dot icon22/09/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon22/09/2007
Nc inc already adjusted 17/09/07
View PDF (1 pages)
dot icon22/09/2007
Ad 17/09/07--------- £ si 199999@1=199999 £ ic 1/200000
View PDF (2 pages)
dot icon22/09/2007
Resolutions
View PDF (0 pages)
dot icon22/09/2007
Resolutions
View PDF (23 pages)
dot icon27/07/2007
Return made up to 04/07/07; full list of members
View PDF (2 pages)
dot icon19/07/2007
Registered office changed on 19/07/07 from: bath nhs house newbridge hill bath BA1 3DA
View PDF (1 pages)
dot icon24/04/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon01/08/2006
Return made up to 04/07/06; full list of members
View PDF (2 pages)
dot icon04/07/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Michael
Director
29/01/2021 - 31/03/2023
3
Mcnamara, Robert
Director
17/09/2007 - 01/01/2023
1
Batchelor, Mark Stanley
Director
09/01/2023 - Present
-
Burlton, Christopher
Director
29/01/2021 - Present
1
Body, Luke
Director
29/01/2021 - Present
5

Persons with Significant Control

2
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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 CAPITEC LIMITED

CAPITEC LIMITED is an(a) Active company incorporated on 04/07/2005 with the registered office located at Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ. 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 CAPITEC LIMITED?

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CAPITEC LIMITED is currently Active. It was registered on 04/07/2005 .

Where is CAPITEC LIMITED located?

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CAPITEC LIMITED is registered at Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ.

What does CAPITEC LIMITED do?

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CAPITEC LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CAPITEC LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-05 with updates.