CAPONTREE LIMITED

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CAPONTREE LIMITED

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Key Data

Status

Active

Company No.

04295393

Incorporation date

27/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Capontree Veterinary Centre, Greenhill, Brampton, Cumbria CA8 1SUCopy
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Latest events (Record since 27/09/2001)
dot icon10/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon03/10/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon10/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/10/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon12/10/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
dot icon14/10/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/10/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon30/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon20/11/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon30/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon01/06/2018
Appointment of Mr Brian Mundell as a director on 2018-06-01
dot icon09/10/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/04/2017
Termination of appointment of Andrew Robert Reid as a director on 2017-03-31
dot icon13/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon11/04/2016
Cancellation of shares. Statement of capital on 2016-01-06
dot icon11/04/2016
Purchase of own shares.
dot icon01/04/2016
Appointment of Mr Daniel Rhys Lewis as a director on 2016-04-01
dot icon21/01/2016
Termination of appointment of Barbara Ann Lindsay as a director on 2016-01-06
dot icon21/01/2016
Termination of appointment of Colin Lindsay as a director on 2016-01-06
dot icon11/01/2016
Registration of charge 042953930002, created on 2016-01-06
dot icon06/01/2016
Satisfaction of charge 1 in full
dot icon02/01/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon05/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon05/10/2014
Director's details changed for Mr Kevin George Beattie on 2014-08-01
dot icon05/10/2014
Director's details changed for Mr Andrew Robert Reid on 2014-01-01
dot icon09/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon27/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon20/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon25/04/2013
Appointment of Mr Andrew Robert Reid as a director
dot icon08/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon22/11/2011
Resolutions
dot icon17/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon16/10/2011
Director's details changed for Mrs Barbara Ann Lindsay on 2011-10-15
dot icon14/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon01/11/2010
Director's details changed for Barbara Lindsay on 2010-09-27
dot icon01/11/2010
Director's details changed for Colin Lindsay on 2010-09-27
dot icon01/11/2010
Director's details changed for Pauline Margaret Graham on 2010-09-27
dot icon01/11/2010
Director's details changed for Kevin George Beattie on 2010-09-27
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon01/06/2010
Appointment of Mr David Allister Mccrea as a director
dot icon15/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon07/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon23/10/2008
Return made up to 27/09/08; full list of members
dot icon07/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/01/2008
Memorandum and Articles of Association
dot icon08/01/2008
Ad 17/10/07--------- £ si 3@1=3 £ ic 21000/21003
dot icon08/01/2008
Nc inc already adjusted 17/10/07
dot icon08/01/2008
Resolutions
dot icon08/01/2008
Resolutions
dot icon08/01/2008
Resolutions
dot icon28/12/2007
Return made up to 27/09/07; no change of members
dot icon01/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon25/10/2006
Return made up to 27/09/06; full list of members
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
Ad 14/07/06--------- £ si 20000@1=20000 £ ic 1000/21000
dot icon24/07/2006
Resolutions
dot icon24/07/2006
Resolutions
dot icon24/07/2006
£ nc 1000/21000 14/07/06
dot icon24/07/2006
Resolutions
dot icon15/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon01/12/2005
Return made up to 27/09/05; full list of members
dot icon16/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/11/2004
Auditor's resignation
dot icon19/10/2004
Return made up to 27/09/04; full list of members
dot icon20/05/2004
Accounts for a small company made up to 2003-09-30
dot icon29/09/2003
Return made up to 27/09/03; full list of members
dot icon16/07/2003
Accounts for a small company made up to 2002-09-30
dot icon18/10/2002
Return made up to 27/09/02; full list of members
dot icon23/11/2001
Particulars of mortgage/charge
dot icon20/11/2001
Secretary's particulars changed
dot icon16/11/2001
Ad 27/09/01--------- £ si 999@1=999 £ ic 1/1000
dot icon04/10/2001
Registered office changed on 04/10/01 from: 12 york place leeds west yorkshire LS1 2DS
dot icon04/10/2001
New secretary appointed
dot icon04/10/2001
New director appointed
dot icon04/10/2001
Secretary resigned
dot icon04/10/2001
Director resigned
dot icon27/09/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

37
2022
change arrow icon-85.81 % *

* during past year

Cash in Bank

£65,843.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
2.25M
-
0.00
464.13K
-
2022
37
2.10M
-
0.00
65.84K
-
2022
37
2.10M
-
0.00
65.84K
-

Employees

2022

Employees

37 Ascended32 % *

Net Assets(GBP)

2.10M £Descended-6.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

65.84K £Descended-85.81 % *

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
Mccrea, David Allister
Director
01/10/2009 - Present
8
Graham, Pauline Margaret
Director
14/07/2006 - Present
9
Mr Kevin George Beattie
Director
14/07/2006 - Present
11
Graham, Pauline Margaret
Secretary
27/09/2001 - Present
-
Lewis, Daniel Rhys
Director
01/04/2016 - Present
3

Persons with Significant Control

3
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 CAPONTREE LIMITED

CAPONTREE LIMITED is an(a) Active company incorporated on 27/09/2001 with the registered office located at Capontree Veterinary Centre, Greenhill, Brampton, Cumbria CA8 1SU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPONTREE LIMITED?

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CAPONTREE LIMITED is currently Active. It was registered on 27/09/2001 .

Where is CAPONTREE LIMITED located?

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CAPONTREE LIMITED is registered at Capontree Veterinary Centre, Greenhill, Brampton, Cumbria CA8 1SU.

What does CAPONTREE LIMITED do?

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CAPONTREE LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does CAPONTREE LIMITED have?

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CAPONTREE LIMITED had 37 employees in 2022.

What is the latest filing for CAPONTREE LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-27 with no updates.