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CAPPELLO (UK) LTD

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CAPPELLO (UK) LTD

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Key Data

Status

Active

Company No.

05716841

Incorporation date

21/02/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Blueberry Business Park, Wallhead Road, Rochdale OL16 5DBCopy
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Latest events (Record since 21/02/2006)
dot icon29/03/2026
Registered office address changed from The Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS England to 5 Blueberry Business Park Wallhead Road Rochdale OL16 5DB on 2026-03-29
View PDF (1 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon27/05/2025
Appointment of Mr Adam Thompson as a director on 2025-05-15
View PDF (2 pages)
dot icon27/05/2025
Termination of appointment of Neil Alexander Hatt as a director on 2025-05-15
View PDF (1 pages)
dot icon27/05/2025
Cessation of Neil Alexander Hatt as a person with significant control on 2025-05-15
View PDF (1 pages)
dot icon27/05/2025
Cessation of Phillipa Hatt as a person with significant control on 2025-05-15
View PDF (1 pages)
dot icon27/05/2025
Notification of Inxpress Sf Holdco Uk Limited as a person with significant control on 2025-05-15
View PDF (2 pages)
dot icon31/03/2025
Notification of Phillipa Hatt as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon31/03/2025
Change of details for Mr Neil Alexander Hatt as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (4 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon29/01/2024
Termination of appointment of Carole Ann Hatt as a secretary on 2024-01-29
View PDF (1 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon10/10/2022
Director's details changed for Mr Neil Alexander Hatt on 2022-10-10
View PDF (2 pages)
dot icon10/10/2022
Director's details changed for Mr Neil Alexander Hatt on 2022-10-10
View PDF (2 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon02/08/2021
Registered office address changed from Park House Bristol Road South Rubery Birmingham West Midlands B45 9AH England to The Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS on 2021-08-02
View PDF (1 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-21 with updates
View PDF (5 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon30/05/2019
Registered office address changed from Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham B31 2TS to Park House Bristol Road South Rubery Birmingham West Midlands B45 9AH on 2019-05-30
View PDF (1 pages)
dot icon08/04/2019
Resolutions
View PDF (17 pages)
dot icon05/04/2019
Statement of capital following an allotment of shares on 2018-12-12
View PDF (4 pages)
dot icon05/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (5 pages)
dot icon10/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon15/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon17/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon18/03/2014
Registered office address changed from Owl Barn, Quay Lane Earls Croome Worcester Worcestershire WR8 9DB on 2014-03-18
View PDF (1 pages)
dot icon18/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2011
Secretary's details changed for Carole Ann Squire on 2011-01-01
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon22/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Neil Alexander Hatt on 2009-12-31
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon09/03/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon13/03/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon22/02/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon20/03/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/03/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
View PDF (1 pages)
dot icon21/02/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon+43.94 % *

* during past year

Cash in Bank

£225,340.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
136.44K
-
0.00
156.55K
-
2022
8
158.61K
-
0.00
225.34K
-
2022
8
158.61K
-
0.00
225.34K
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

158.61K £Ascended16.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

225.34K £Ascended43.94 % *

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
Thompson, Adam
Director
15/05/2025 - Present
29
Hatt, Neil Alexander
Director
21/02/2006 - 15/05/2025
5
Hatt, Carole Ann
Secretary
21/02/2006 - 29/01/2024
1

Persons with Significant Control

5
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 CAPPELLO (UK) LTD

CAPPELLO (UK) LTD is an(a) Active company incorporated on 21/02/2006 with the registered office located at 5 Blueberry Business Park, Wallhead Road, Rochdale OL16 5DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPPELLO (UK) LTD?

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CAPPELLO (UK) LTD is currently Active. It was registered on 21/02/2006 .

Where is CAPPELLO (UK) LTD located?

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CAPPELLO (UK) LTD is registered at 5 Blueberry Business Park, Wallhead Road, Rochdale OL16 5DB.

What does CAPPELLO (UK) LTD do?

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CAPPELLO (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPPELLO (UK) LTD have?

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CAPPELLO (UK) LTD had 8 employees in 2022.

What is the latest filing for CAPPELLO (UK) LTD?

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The latest filing was on 29/03/2026: Registered office address changed from The Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS England to 5 Blueberry Business Park Wallhead Road Rochdale OL16 5DB on 2026-03-29.