CAPITECS LIMITED

Key Data

Status

Active

Company No.

03074929

Incorporation date

03/07/1995

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1995)

29/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

13/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

04/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

12/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

06/04/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

24/02/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

23/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

23/04/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

11/03/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

21/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

01/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

29/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

11/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

18/05/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (4 pages)

11/09/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

07/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

21/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-30

View PDF (16 pages)

08/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/09/2009

Return made up to 30/06/09; full list of members

View PDF (11 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/09/2008

Return made up to 30/06/08; full list of members

View PDF (8 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

31/07/2007

Return made up to 30/06/07; full list of members

View PDF (8 pages)

06/06/2007

£ ic 100000/93341 15/01/07 £ sr [email protected]=6659

View PDF (2 pages)

18/05/2007

Resolutions

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

07/12/2006

Registered office changed on 07/12/06 from: falcon court, 41-44 triangle west, clifton, bristol BS8 1ER

View PDF (1 pages)

29/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/07/2006

Return made up to 30/06/06; no change of members

View PDF (7 pages)

08/08/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

05/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/06/2005

Resolutions

View PDF (1 pages)

21/06/2005

Resolutions

View PDF (0 pages)

21/06/2005

Resolutions

View PDF (2 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2004

Return made up to 30/06/04; no change of members

View PDF (7 pages)

27/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

25/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/07/2003

Return made up to 30/06/03; change of members

View PDF (8 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

11/12/2001

Return made up to 30/06/01; full list of members; amend

View PDF (13 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

20/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 30/06/01; full list of members

View PDF (13 pages)

06/06/2001

Registered office changed on 06/06/01 from: 41 triangle west, clifton, bristol, BS8 1ER

View PDF (1 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Certificate of change of name

View PDF (23 pages)

16/11/2000

Secretary's particulars changed

View PDF (1 pages)

31/07/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (14 pages)

22/04/2000

Resolutions

View PDF (0 pages)

22/04/2000

Resolutions

View PDF (3 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

11/11/1999

Auditor's resignation

View PDF (1 pages)

06/08/1999

Resolutions

View PDF (0 pages)

06/08/1999

Resolutions

View PDF (1 pages)

14/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

26/05/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

11/05/1999

Auditor's resignation

View PDF (1 pages)

10/12/1998

S-div 25/11/98

View PDF (1 pages)

10/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

31/05/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

04/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

26/06/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

31/07/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

15/03/1996

Particulars of contract relating to shares

View PDF (3 pages)

27/02/1996

Ad 05/01/96-24/01/96 £ si 99998@1=99998 £ ic 2/100000

View PDF (4 pages)

01/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1996

New director appointed

View PDF (2 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (1 pages)

23/01/1996

Secretary resigned

View PDF (1 pages)

23/01/1996

Director resigned

View PDF (2 pages)

23/01/1996

Secretary resigned

View PDF (1 pages)

23/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

06/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (6 pages)

03/07/1995

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

09/01/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
2
1.65M
-
0.00
-
-

2022
2
1.65M
-
0.00
-
-

2022
2
1.65M
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.65M £-0.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Telling, Julian Philip	Director	18/09/1995 - Present	15
Rosengren, Allan	Director	03/07/1995 - Present	19

Persons with Significant Control

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

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Description

About CAPITECS LIMITED

CAPITECS LIMITED is an(a) Active company incorporated on 03/07/1995 with the registered office located at Pensax House, 8 Miles Road, Clifton, Bristol BS8 2JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITECS LIMITED?

CAPITECS LIMITED is currently Active. It was registered on 03/07/1995 .

Where is CAPITECS LIMITED located?

CAPITECS LIMITED is registered at Pensax House, 8 Miles Road, Clifton, Bristol BS8 2JN.

What does CAPITECS LIMITED do?

CAPITECS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does CAPITECS LIMITED have?

CAPITECS LIMITED had 2 employees in 2022.

What is the latest filing for CAPITECS LIMITED?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-12-31.