CAPPFINITY LIMITED

Key Data

Status

Active

Company No.

06802155

Incorporation date

27/01/2009

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2009)

16/02/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (7 pages)

11/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

10/02/2026

Director's details changed for Mr Jon Timothy Lawrence on 2026-02-10

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Peter Joseph Campbell on 2026-02-10

View PDF (2 pages)

09/02/2026

Change of details for Dr Peter Alexander Linley as a person with significant control on 2026-01-27

View PDF (2 pages)

09/02/2026

Director's details changed for Dr Peter Alexander Linley on 2026-01-27

View PDF (2 pages)

09/02/2026

Director's details changed for Mr Peter Joseph Campbell on 2026-01-27

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (9 pages)

27/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/12/2025

Change of share class name or designation

View PDF (2 pages)

15/12/2025

Change of share class name or designation

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

30/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

27/09/2023

Registration of charge 068021550003, created on 2023-09-22

View PDF (6 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

31/08/2023

Appointment of Mr Jon Timothy Lawrence as a director on 2023-08-31

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

05/09/2022

Satisfaction of charge 068021550001 in full

View PDF (1 pages)

05/09/2022

Satisfaction of charge 068021550002 in full

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

08/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

02/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

11/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

25/06/2020

Termination of appointment of Karen Ann Thomas-Bland as a director on 2020-06-25

View PDF (1 pages)

15/04/2020

Appointment of Mr Mark Benjamin Wells as a director on 2020-04-15

View PDF (2 pages)

16/03/2020

Resolutions

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (3 pages)

06/02/2020

Change of details for Dr Peter Alexander Linley as a person with significant control on 2020-02-06

View PDF (2 pages)

06/02/2020

Director's details changed for Dr Peter Alexander Linley on 2020-02-06

View PDF (2 pages)

06/02/2020

Director's details changed for Mrs Nicola Julie Garcea on 2020-02-06

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Paul Steven Clark on 2020-02-06

View PDF (2 pages)

16/12/2019

Termination of appointment of Susan Olive Harrington as a director on 2019-12-16

View PDF (1 pages)

08/11/2019

Certificate of change of name

View PDF (4 pages)

08/11/2019

Change of name notice

View PDF (2 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

15/07/2019

Appointment of Ms Karen Ann Thomas-Bland as a director on 2019-07-04

View PDF (2 pages)

09/05/2019

Resolutions

View PDF (3 pages)

07/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (9 pages)

06/02/2019

Change of details for Dr Peter Alexander Linley as a person with significant control on 2018-03-06

View PDF (2 pages)

12/11/2018

Cancellation of shares. Statement of capital on 2018-10-24

View PDF (10 pages)

12/11/2018

Purchase of own shares.

View PDF (3 pages)

01/11/2018

Statement of capital following an allotment of shares on 2018-10-22

View PDF (7 pages)

05/10/2018

Cessation of Nicola Julie Garcea as a person with significant control on 2018-07-16

View PDF (1 pages)

07/09/2018

Statement of capital following an allotment of shares on 2018-07-16

View PDF (9 pages)

30/07/2018

Resolutions

View PDF (3 pages)

25/05/2018

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

View PDF (11 pages)

05/04/2018

Appointment of Mr Peter Joseph Campbell as a director on 2018-03-06

View PDF (2 pages)

15/03/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/03/2018

Change of share class name or designation

View PDF (2 pages)

13/03/2018

Resolutions

View PDF (1 pages)

13/03/2018

Memorandum and Articles of Association

View PDF (55 pages)

13/03/2018

Resolutions

View PDF (1 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (6 pages)

09/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

09/02/2018

Director's details changed for Mr Benjamin Stuart Jackson on 2017-05-03

View PDF (2 pages)

09/02/2018

Change of details for Dr Peter Alexander Linley as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2017

Registered office address changed from The Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ to 2230-2235 Regents Court the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 2017-12-05

View PDF (1 pages)

03/10/2017

Registration of charge 068021550002, created on 2017-09-15

View PDF (42 pages)

20/09/2017

Registration of charge 068021550001, created on 2017-09-15

View PDF (51 pages)

16/08/2017

Resolutions

View PDF (52 pages)

17/07/2017

Second filing of Confirmation Statement dated 27/01/2017

View PDF (7 pages)

18/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

06/02/2017

27/01/17 Statement of Capital gbp 800

View PDF (8 pages)

06/02/2017

Director's details changed for Miss Susan Olive Harrington on 2017-01-29

View PDF (2 pages)

09/12/2016

Resolutions

View PDF (60 pages)

26/09/2016

Termination of appointment of Arvind Desikan as a director on 2016-09-22

View PDF (1 pages)

29/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (9 pages)

15/02/2016

Appointment of Mr Arvind Desikan as a director on 2016-01-18

View PDF (2 pages)

10/11/2015

Appointment of Mr Paul Steven Clark as a director on 2015-10-19

View PDF (2 pages)

23/10/2015

Director's details changed for Mrs Nicola Julie Garcea on 2015-10-08

View PDF (2 pages)

21/10/2015

Sub-division of shares on 2015-09-24

View PDF (13 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (7 pages)

07/08/2014

Termination of appointment of Vernon Lawrence Bryce as a director on 2014-07-31

View PDF (1 pages)

18/07/2014

Appointment of Mr Benjamin Stuart Jackson as a director on 2014-07-01

View PDF (2 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (7 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-09-03

View PDF (3 pages)

31/10/2013

Resolutions

View PDF (24 pages)

31/10/2013

Statement of company's objects

View PDF (2 pages)

30/09/2013

Appointment of Mr Vernon Lawrence Bryce as a director

View PDF (2 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/04/2013

Certificate of change of name

View PDF (3 pages)

28/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

12/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

09/11/2010

Director's details changed for Mrs Nicola Julie Garcea on 2010-10-22

View PDF (2 pages)

08/11/2010

Director's details changed for Mrs Nicola Julie Page on 2010-10-22

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/03/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

25/02/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (6 pages)

22/05/2009

Ad 01/04/09\gbp si 65@1=65\gbp ic 534/599\

View PDF (2 pages)

24/04/2009

Ad 01/04/09\gbp si 185@1=185\gbp ic 349/534\

View PDF (2 pages)

24/04/2009

Ad 01/04/09\gbp si 150@1=150\gbp ic 199/349\

View PDF (2 pages)

24/04/2009

Ad 01/04/09\gbp si 99@1=99\gbp ic 100/199\

View PDF (2 pages)

27/03/2009

Registered office changed on 27/03/2009 from 2 woodleigh road coventry west midlands CV4 8GT

View PDF (1 pages)

12/03/2009

Resolutions

View PDF (18 pages)

12/03/2009

Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

20/02/2009

Director appointed susan olive harrington

View PDF (2 pages)

18/02/2009

Director appointed nicola julie page

View PDF (1 pages)

27/01/2009

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

10/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
226
9.04M
-
0.00
10.47M
-

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
Wells, Mark Benjamin	Director	15/04/2020 - Present	20
Linley, Peter Alexander, Dr	Director	27/01/2009 - Present	9
Garcea, Nicola Julie	Director	12/02/2009 - Present	-
Campbell, Peter Joseph	Director	06/03/2018 - Present	1
Clark, Paul Steven	Director	19/10/2015 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CAPPFINITY LIMITED

CAPPFINITY LIMITED is an(a) Active company incorporated on 27/01/2009 with the registered office located at 2230-2235 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands B37 7YE. There are currently 7 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 CAPPFINITY LIMITED?

CAPPFINITY LIMITED is currently Active. It was registered on 27/01/2009 .

Where is CAPPFINITY LIMITED located?

CAPPFINITY LIMITED is registered at 2230-2235 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands B37 7YE.

What does CAPPFINITY LIMITED do?

CAPPFINITY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CAPPFINITY LIMITED?

The latest filing was on 16/02/2026: Statement of capital following an allotment of shares on 2026-01-26.