CAPIX LIMITED

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CAPIX LIMITED

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Key Data

Status

Active

Company No.

03482554

Incorporation date

17/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Woodbine Farm, Lutton, Peterborough PE8 5NDCopy
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Latest events (Record since 17/12/1997)
dot icon13/10/2025
Confirmation statement made on 2025-10-11 with updates
dot icon04/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with updates
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/10/2023
Confirmation statement made on 2023-10-11 with updates
dot icon22/06/2023
Termination of appointment of Brian Eric Peters as a director on 2023-06-06
dot icon29/10/2022
Micro company accounts made up to 2022-01-31
dot icon24/10/2022
Confirmation statement made on 2022-10-11 with updates
dot icon22/10/2021
Confirmation statement made on 2021-10-11 with updates
dot icon29/06/2021
Micro company accounts made up to 2021-01-31
dot icon29/10/2020
Micro company accounts made up to 2020-01-31
dot icon13/10/2020
Confirmation statement made on 2020-10-11 with updates
dot icon28/02/2020
Registered office address changed from 1 Dean Close Enterprise Road Raunds Northamptonshire NN9 6BD United Kingdom to Woodbine Farm Lutton Peterborough PE8 5nd on 2020-02-28
dot icon27/02/2020
Director's details changed for Mr Brian Eric Peters on 2020-02-27
dot icon27/02/2020
Director's details changed for Mr Anthony John Corbett on 2020-02-27
dot icon27/02/2020
Director's details changed for Mr Nicholas Charles Dean on 2020-02-27
dot icon28/10/2019
Micro company accounts made up to 2019-01-31
dot icon22/10/2019
Appointment of Mr Anthony John Corbett as a director on 2019-10-18
dot icon14/10/2019
Confirmation statement made on 2019-10-11 with updates
dot icon14/10/2019
Cessation of Metafix (Uk) Limited as a person with significant control on 2019-10-07
dot icon14/10/2019
Notification of N C D Property Developments Limited as a person with significant control on 2019-10-07
dot icon22/07/2019
Director's details changed for Mr Nicholas Charles Dean on 2019-07-22
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with updates
dot icon24/08/2018
Micro company accounts made up to 2018-01-31
dot icon23/04/2018
Registered office address changed from 141 Englishcombe Lane Southdown Bath BA2 2EL to 1 Dean Close Enterprise Road Raunds Northamptonshire NN9 6BD on 2018-04-23
dot icon09/03/2018
Confirmation statement made on 2018-02-01 with updates
dot icon16/02/2018
Appointment of Mr Brian Eric Peters as a director on 2018-01-31
dot icon06/02/2018
Previous accounting period extended from 2017-12-31 to 2018-01-31
dot icon24/01/2018
Resolutions
dot icon19/12/2017
Confirmation statement made on 2017-12-17 with updates
dot icon05/12/2017
Notification of Metafix (Uk) Limited as a person with significant control on 2017-12-01
dot icon05/12/2017
Cessation of N C D Property Developments Limited as a person with significant control on 2017-12-01
dot icon14/11/2017
Notification of N C D Property Developments Limited as a person with significant control on 2017-11-13
dot icon14/11/2017
Cessation of Nicholas Charles Dean as a person with significant control on 2017-11-13
dot icon08/09/2017
Micro company accounts made up to 2016-12-31
dot icon18/05/2017
Termination of appointment of Michael John Wilcox as a secretary on 2017-05-09
dot icon19/12/2016
Confirmation statement made on 2016-12-17 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
dot icon23/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon20/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon04/01/2011
Director's details changed for Nicholas Charles Dean on 2011-01-01
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/12/2009
Annual return made up to 2009-12-17 with full list of shareholders
dot icon17/12/2009
Director's details changed for Nicholas Charles Dean on 2009-12-01
dot icon04/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/02/2009
Return made up to 17/12/08; full list of members
dot icon11/02/2009
Registered office changed on 11/02/2009 from orpheus coombe lodge blagdon bristol BS40 7RG
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon02/01/2008
Return made up to 17/12/07; full list of members
dot icon11/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon02/02/2007
Return made up to 17/12/06; full list of members
dot icon23/02/2006
Accounts for a dormant company made up to 2005-12-31
dot icon13/02/2006
Return made up to 17/12/05; full list of members
dot icon15/12/2005
Return made up to 17/12/04; full list of members
dot icon12/12/2005
New secretary appointed
dot icon01/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon05/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon24/12/2003
Return made up to 17/12/03; full list of members
dot icon04/04/2003
Accounts for a dormant company made up to 2002-12-31
dot icon22/01/2003
Accounts for a dormant company made up to 2001-12-31
dot icon09/12/2002
Return made up to 17/12/02; full list of members
dot icon24/01/2002
Return made up to 17/12/01; full list of members
dot icon09/10/2001
Registered office changed on 09/10/01 from: 54 butts road raunds wellingborough northamptonshire NN9 6JG
dot icon09/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/01/2001
Return made up to 17/12/00; full list of members
dot icon09/01/2001
New secretary appointed
dot icon30/08/2000
New director appointed
dot icon10/08/2000
Secretary resigned
dot icon10/08/2000
Director resigned
dot icon23/03/2000
Registered office changed on 23/03/00 from: suite 180 72 new bond street london W1Y 9DD
dot icon06/01/2000
Accounts for a dormant company made up to 1999-12-31
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Return made up to 17/12/99; full list of members
dot icon15/01/1999
Accounts for a dormant company made up to 1998-12-31
dot icon15/01/1999
Resolutions
dot icon15/01/1999
Return made up to 17/12/98; full list of members
dot icon17/12/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
95.34K
-
0.00
-
-
2022
7
98.57K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peters, Brian Eric
Director
31/01/2018 - 06/06/2023
8
Dean, Nicholas Charles
Director
20/03/2000 - Present
8
Corbett, Anthony John
Director
18/10/2019 - Present
2

Persons with Significant Control

1
psc login icon

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 CAPIX LIMITED

CAPIX LIMITED is an(a) Active company incorporated on 17/12/1997 with the registered office located at Woodbine Farm, Lutton, Peterborough PE8 5ND. There are currently 2 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 CAPIX LIMITED?

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CAPIX LIMITED is currently Active. It was registered on 17/12/1997 .

Where is CAPIX LIMITED located?

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CAPIX LIMITED is registered at Woodbine Farm, Lutton, Peterborough PE8 5ND.

What does CAPIX LIMITED do?

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CAPIX LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CAPIX LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-11 with updates.