CAPOL (U.K.) LIMITED

Key Data

Status

Active

Company No.

02819458

Incorporation date

19/05/1993

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Mr Martin Brandner as a secretary on 2025-01-02

View PDF (2 pages)

08/10/2024

Termination of appointment of Stephen James Downing as a secretary on 2024-08-19

View PDF (1 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

18/10/2021

Appointment of Mr Peter Philibert Hantl as a director on 2021-10-01

View PDF (2 pages)

18/10/2021

Termination of appointment of Christian Heinrich Hauk as a director on 2021-09-30

View PDF (1 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/06/2021

Amended accounts for a small company made up to 2019-12-31

View PDF (26 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

04/05/2021

Auditor's resignation

View PDF (1 pages)

18/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

03/11/2020

Termination of appointment of John Haddock as a secretary on 2020-11-01

View PDF (1 pages)

03/11/2020

Appointment of Mr Stephen James Downing as a secretary on 2020-11-01

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

10/12/2019

Termination of appointment of Bernd Strack as a director on 2019-11-29

View PDF (1 pages)

10/12/2019

Appointment of Mrs Karina Sanchez as a director on 2019-11-29

View PDF (2 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

24/06/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

25/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

27/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

20/03/2017

Termination of appointment of Matthias Seemann as a director on 2017-03-15

View PDF (1 pages)

20/03/2017

Appointment of Mr Christian Heinrich Hauk as a director on 2017-03-15

View PDF (2 pages)

08/11/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

21/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

21/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/08/2015

Appointment of Mr Bernd Strack as a director on 2015-08-25

View PDF (2 pages)

26/08/2015

Termination of appointment of Nicholas Michael Hewitt as a director on 2015-08-25

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

19/05/2015

Registered office address changed from C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ England to C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 2015-05-19

View PDF (1 pages)

19/05/2015

Registered office address changed from Oaktree Court Mill Lane Ness Cheshire CH64 8TP to C/O Kluber Lubrication Gb Ltd Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 2015-05-19

View PDF (1 pages)

15/12/2014

Appointment of Mr John Haddock as a secretary on 2014-12-15

View PDF (2 pages)

18/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

06/03/2014

Auditor's resignation

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

11/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

04/09/2012

Termination of appointment of Klaus-Dieter Haupt as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

11/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

27/02/2012

Appointment of Dr Matthias Seemann as a director

View PDF (2 pages)

26/01/2012

Termination of appointment of St Pauls Secretaries Limited as a secretary

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

07/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

07/03/2011

Registered office address changed from Whitfield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ on 2011-03-07

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (7 pages)

16/06/2010

Director's details changed for Nicholas Michael Hewitt on 2010-05-19

View PDF (2 pages)

16/06/2010

Director's details changed for Klaus-Dieter Haupt on 2010-05-19

View PDF (2 pages)

16/06/2010

Secretary's details changed for St Pauls Secretaries Limited on 2010-05-19

View PDF (2 pages)

19/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

24/02/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (1 pages)

23/09/2009

Appointment terminated director sven oksaar

View PDF (1 pages)

19/06/2009

Return made up to 19/05/09; full list of members

View PDF (6 pages)

19/06/2009

Secretary's change of particulars / st pauls secretaries LIMITED / 01/01/2008

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13/04/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

12/06/2008

Return made up to 19/05/08; full list of members

View PDF (7 pages)

31/01/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

27/06/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

19/12/2006

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

08/06/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

14/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

27/06/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

20/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

25/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

29/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

07/07/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

25/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

02/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

16/06/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

16/06/2002

New director appointed

View PDF (2 pages)

24/05/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

New secretary appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

04/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

16/05/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

29/12/2000

Miscellaneous

View PDF (1 pages)

02/10/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

16/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

22/06/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

13/03/1999

Auditor's resignation

View PDF (1 pages)

21/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

31/05/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

09/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

25/05/1997

Return made up to 19/05/97; full list of members

View PDF (6 pages)

04/05/1997

Resolutions

View PDF (1 pages)

04/05/1997

Resolutions

View PDF (0 pages)

04/05/1997

Resolutions

View PDF (0 pages)

17/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

18/06/1996

Return made up to 19/05/96; no change of members

View PDF (4 pages)

13/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

14/06/1995

Return made up to 19/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/12/1994

Accounts for a small company made up to 1994-08-31

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05/06/1994

Return made up to 19/05/94; full list of members

View PDF (6 pages)

26/10/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

19/08/1993

Ad 29/07/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

19/08/1993

New secretary appointed

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04/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

Director resigned;new director appointed

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04/08/1993

Resolutions

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04/08/1993

£ nc 1000/10000 29/07/93

View PDF (1 pages)

04/08/1993

Registered office changed on 04/08/93 from: pearl assurance house derby square liverpool L2 9XL

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19/05/1993

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Sanchez, Karina	Director	29/11/2019 - Present	-
Hantl, Peter Philibert	Director	01/10/2021 - Present	-
Downing, Stephen James	Secretary	01/11/2020 - 19/08/2024	-
Brandner, Martin	Secretary	02/01/2025 - Present	-

Persons with Significant Control

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

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Description

About CAPOL (U.K.) LIMITED

CAPOL (U.K.) LIMITED is an(a) Active company incorporated on 19/05/1993 with the registered office located at C/O KLUBER LUBRICATION GB LTD, Unit 10 Longbow Close, Bradley, Huddersfield HD2 1GQ. 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 CAPOL (U.K.) LIMITED?

CAPOL (U.K.) LIMITED is currently Active. It was registered on 19/05/1993 .

Where is CAPOL (U.K.) LIMITED located?

CAPOL (U.K.) LIMITED is registered at C/O KLUBER LUBRICATION GB LTD, Unit 10 Longbow Close, Bradley, Huddersfield HD2 1GQ.

What does CAPOL (U.K.) LIMITED do?

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

What is the latest filing for CAPOL (U.K.) LIMITED?

The latest filing was on 02/09/2025: Full accounts made up to 2024-12-31.