CAPPER SHARROCK LIMITED

Key Data

Status

Active

Company No.

06525799

Incorporation date

06/03/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/03/2008)

22/03/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (6 pages)

14/03/2026

Change of share class name or designation

View PDF (2 pages)

04/03/2026

Termination of appointment of Constance Ann Sharrock as a secretary on 2026-02-26

View PDF (1 pages)

04/03/2026

Cessation of Heath Capper as a person with significant control on 2026-02-26

View PDF (1 pages)

04/03/2026

Cessation of David Sharrock as a person with significant control on 2026-02-26

View PDF (1 pages)

04/03/2026

Notification of Capp.R Holdings Limited as a person with significant control on 2026-02-26

View PDF (2 pages)

16/02/2026

Satisfaction of charge 065257990003 in full

View PDF (1 pages)

23/04/2025

Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG United Kingdom to Block B Chamberhall Business Park Harvard Road Bury Lancashire BL9 0ES on 2025-04-23

View PDF (1 pages)

16/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

14/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (6 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

15/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (6 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of David Sharrock as a director on 2022-05-13

View PDF (1 pages)

05/04/2022

Director's details changed for Mr Heath Capper on 2022-04-01

View PDF (2 pages)

28/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

16/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (4 pages)

29/11/2021

Appointment of Mrs Constance Ann Sharrock as a secretary on 2021-05-10

View PDF (2 pages)

29/11/2021

Termination of appointment of Heath Capper as a secretary on 2021-05-10

View PDF (1 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

17/05/2021

Director's details changed for David Sharrock on 2021-05-17

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (13 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

22/01/2020

Change of details for Mr David Sharrock as a person with significant control on 2020-01-22

View PDF (2 pages)

22/01/2020

Change of details for Mr Heath Capper as a person with significant control on 2020-01-22

View PDF (2 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

14/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/07/2018

Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR to 1 Bond Street Colne Lancashire BB8 9DG on 2018-07-05

View PDF (1 pages)

29/05/2018

Previous accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (6 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (4 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

02/05/2017

Memorandum and Articles of Association

View PDF (9 pages)

02/05/2017

Resolutions

View PDF (2 pages)

02/05/2017

Resolutions

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

18/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

04/10/2016

Registration of charge 065257990003, created on 2016-10-03

View PDF (22 pages)

05/09/2016

Registration of charge 065257990002, created on 2016-09-05

View PDF (42 pages)

06/06/2016

Resolutions

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

24/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

24/09/2014

Director's details changed for Heath Capper on 2014-09-24

View PDF (2 pages)

24/09/2014

Director's details changed for David Sharrock on 2014-09-24

View PDF (2 pages)

24/09/2014

Secretary's details changed for Heath Capper on 2014-09-24

View PDF (1 pages)

23/09/2014

Registered office address changed from Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT to 71-73 Hoghton Street Southport Merseyside PR9 0PR on 2014-09-23

View PDF (2 pages)

17/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

17/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

19/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

12/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

18/11/2009

Previous accounting period extended from 2009-03-31 to 2009-08-31

View PDF (3 pages)

22/05/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

11/04/2008

Director and secretary appointed heath capper

View PDF (1 pages)

11/04/2008

Director appointed david sharrock

View PDF (1 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/04/2008

Appointment terminated secretary secretarial appointments LIMITED

View PDF (1 pages)

09/04/2008

Appointment terminated director corporate appointments LIMITED

View PDF (1 pages)

04/04/2008

Ad 28/03/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

04/04/2008

Registered office changed on 04/04/2008 from hollins chambers 64A bridge street manchester M3 3BA

View PDF (1 pages)

04/04/2008

Resolutions

View PDF (20 pages)

06/03/2008

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
22
1.03M
-
0.00
422.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Capper, Heath	Director	06/03/2008 - Present	6
Sharrock, David	Director	05/03/2008 - 12/05/2022	5
Sharrock, Constance Ann	Secretary	10/05/2021 - 26/02/2026	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About CAPPER SHARROCK LIMITED

CAPPER SHARROCK LIMITED is an(a) Active company incorporated on 06/03/2008 with the registered office located at Block B Chamberhall Business Park, Harvard Road, Bury, Lancashire BL9 0ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPPER SHARROCK LIMITED?

CAPPER SHARROCK LIMITED is currently Active. It was registered on 06/03/2008 .

Where is CAPPER SHARROCK LIMITED located?

CAPPER SHARROCK LIMITED is registered at Block B Chamberhall Business Park, Harvard Road, Bury, Lancashire BL9 0ES.

What does CAPPER SHARROCK LIMITED do?

CAPPER SHARROCK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPPER SHARROCK LIMITED?

The latest filing was on 22/03/2026: Confirmation statement made on 2026-01-01 with updates.