CAPNOVA LIMITED

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CAPNOVA LIMITED

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Key Data

Status

Dissolved

Company No.

12177695

Incorporation date

28/08/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2 Spinaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQCopy
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Latest events (Record since 28/08/2019)
dot icon14/11/2025
Final Gazette dissolved following liquidation
dot icon14/08/2025
Return of final meeting in a creditors' voluntary winding up
dot icon04/10/2024
Appointment of a voluntary liquidator
dot icon30/09/2024
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/05/2024
Administrator's progress report
dot icon10/02/2024
Statement of affairs with form AM02SOA
dot icon04/01/2024
Notice of deemed approval of proposals
dot icon13/12/2023
Statement of administrator's proposal
dot icon01/11/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-28
dot icon23/10/2023
Appointment of an administrator
dot icon23/10/2023
Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England to Unit 2 Spinaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-10-23
dot icon19/09/2023
Sub-division of shares on 2023-07-19
dot icon08/09/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon08/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon08/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon24/08/2023
Registered office address changed from Dorna House - Rubicon Guildford Road West End Woking GU24 9PW England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2023-08-24
dot icon21/08/2023
Termination of appointment of Alistair Charles Hancock as a director on 2023-08-11
dot icon21/08/2023
Termination of appointment of Ian Stewart Hancock as a director on 2023-08-11
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-06-28
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-06-28
dot icon13/06/2023
Satisfaction of charge 121776950002 in full
dot icon22/05/2023
Registration of charge 121776950002, created on 2023-05-19
dot icon02/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon23/03/2023
Statement of capital following an allotment of shares on 2021-11-15
dot icon23/03/2023
Statement of capital following an allotment of shares on 2022-01-17
dot icon10/03/2023
Confirmation statement made on 2023-02-10 with updates
dot icon09/02/2023
Termination of appointment of Anthony Vincent Stafford as a director on 2023-01-25
dot icon16/09/2022
Confirmation statement made on 2022-08-27 with updates
dot icon16/09/2022
Change of details for Mr Richard John Blakesley as a person with significant control on 2021-10-29
dot icon15/09/2022
Appointment of Mr Ian Stewart Hancock as a director on 2022-03-24
dot icon15/09/2022
Change of details for Mr Richard John Blakesley as a person with significant control on 2022-08-01
dot icon15/09/2022
Director's details changed for Mr Richard John Blakesley on 2022-08-01
dot icon23/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon13/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-06-17
dot icon12/12/2021
Statement of capital following an allotment of shares on 2021-10-29
dot icon10/12/2021
Statement of capital following an allotment of shares on 2021-06-17
dot icon10/09/2021
Confirmation statement made on 2021-08-27 with updates
dot icon28/05/2021
Satisfaction of charge 121776950001 in full
dot icon24/03/2021
Total exemption full accounts made up to 2020-10-31
dot icon18/03/2021
Second filing of a statement of capital following an allotment of shares on 2020-11-25
dot icon01/02/2021
Appointment of Mr Anthony Vincent Stafford as a director on 2020-12-01
dot icon28/01/2021
Statement of capital following an allotment of shares on 2020-11-25
dot icon11/12/2020
Registration of charge 121776950001, created on 2020-12-09
dot icon19/11/2020
Previous accounting period extended from 2020-08-31 to 2020-10-31
dot icon17/11/2020
Appointment of Mr Peter Vick Gazely Wall as a director on 2020-11-02
dot icon11/11/2020
Termination of appointment of Vivienne Judith Parry as a director on 2020-10-05
dot icon08/09/2020
Confirmation statement made on 2020-08-27 with updates
dot icon03/09/2020
Statement of capital following an allotment of shares on 2020-04-29
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-03-11
dot icon09/03/2020
Appointment of Ms Vivienne Judith Parry as a director on 2020-03-01
dot icon09/03/2020
Appointment of Mr Alistair Charles Hancock as a director on 2020-03-01
dot icon09/03/2020
Registered office address changed from 122 De Beauvoir Road London N1 4DJ United Kingdom to Dorna House - Rubicon Guildford Road West End Woking GU24 9PW on 2020-03-09
dot icon28/08/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-90.30 % *

* during past year

Cash in Bank

£18,004.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
10/02/2024
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
123.11K
-
0.00
185.53K
-
2022
6
462.54K
-
0.00
18.00K
-
2022
6
462.54K
-
0.00
18.00K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

462.54K £Ascended275.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.00K £Descended-90.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blakesley, Richard John
Director
28/08/2019 - Present
11
Wall, Peter Vick Gazely
Director
02/11/2020 - Present
8
Stafford, Anthony Vincent
Director
01/12/2020 - 25/01/2023
9
Parry, Vivienne Judith
Director
01/03/2020 - 05/10/2020
11
Hancock, Alistair Charles
Director
01/03/2020 - 11/08/2023
11

Persons with Significant Control

1
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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 CAPNOVA LIMITED

CAPNOVA LIMITED is an(a) Dissolved company incorporated on 28/08/2019 with the registered office located at Unit 2 Spinaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPNOVA LIMITED?

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CAPNOVA LIMITED is currently Dissolved. It was registered on 28/08/2019 and dissolved on 14/11/2025.

Where is CAPNOVA LIMITED located?

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CAPNOVA LIMITED is registered at Unit 2 Spinaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does CAPNOVA LIMITED do?

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CAPNOVA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CAPNOVA LIMITED have?

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CAPNOVA LIMITED had 6 employees in 2022.

What is the latest filing for CAPNOVA LIMITED?

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The latest filing was on 14/11/2025: Final Gazette dissolved following liquidation.