CAPPO GROUP LIMITED

Key Data

Status

Active

Company No.

05503266

Incorporation date

08/07/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2005)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (2 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (108 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (13 pages)

28/08/2025

Resolutions

View PDF (2 pages)

18/08/2025

Resolutions

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

22/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (126 pages)

22/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (12 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (5 pages)

25/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (2 pages)

25/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (154 pages)

25/04/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (14 pages)

21/07/2023

Resolutions

View PDF (2 pages)

21/07/2023

Solvency Statement dated 21/07/23

View PDF (1 pages)

21/07/2023

Statement by Directors

View PDF (1 pages)

21/07/2023

Statement of capital on 2023-07-21

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

17/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

17/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

17/05/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (13 pages)

28/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

28/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (150 pages)

27/03/2023

Director's details changed for Mr Oliver Whittaker on 2022-04-01

View PDF (2 pages)

06/01/2023

Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01

View PDF (1 pages)

06/01/2023

Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

05/05/2022

Termination of appointment of Prism Cosec as a secretary on 2022-04-30

View PDF (1 pages)

05/05/2022

Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01

View PDF (2 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (4 pages)

27/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (134 pages)

27/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (3 pages)

27/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (4 pages)

25/04/2022

Director's details changed for Chief Financial Officer Oliver Whittaker on 2022-04-22

View PDF (2 pages)

07/04/2022

Termination of appointment of Kevin Freeguard as a director on 2022-03-31

View PDF (1 pages)

04/04/2022

Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Termination of appointment of Salar Farzad as a director on 2022-04-01

View PDF (1 pages)

12/11/2021

Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05

View PDF (1 pages)

12/11/2021

Appointment of Prism Cosec as a secretary on 2021-11-06

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

17/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (139 pages)

17/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (4 pages)

12/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (4 pages)

10/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Keith John Lewis as a director on 2019-11-05

View PDF (1 pages)

29/10/2019

Appointment of Mr Kevin Freeguard as a director on 2019-10-28

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

02/07/2019

Change of details for Networkers International Plc as a person with significant control on 2018-11-02

View PDF (2 pages)

01/07/2019

Register inspection address has been changed from Hanover Place 8 Ravensbourne Road Bromley BR1 1HP England to 1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF

View PDF (1 pages)

07/05/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

07/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/07/18

View PDF (106 pages)

07/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/07/18

View PDF (1 pages)

07/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/07/18

View PDF (3 pages)

26/03/2019

Director's details changed for Keith John Lewis on 2019-03-26

View PDF (2 pages)

06/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/07/18

View PDF (1 pages)

06/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/07/18

View PDF (3 pages)

12/11/2018

Change of details for a person with significant control

View PDF (2 pages)

02/11/2018

Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF on 2018-11-02

View PDF (1 pages)

01/08/2018

Appointment of Keith John Lewis as a director on 2018-08-01

View PDF (2 pages)

26/07/2018

Termination of appointment of Andrew Jackman as a director on 2018-06-08

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

15/06/2018

Termination of appointment of Andrew Jackman as a secretary on 2018-06-08

View PDF (1 pages)

14/06/2018

Appointment of Katie Mary Selves as a secretary on 2018-06-08

View PDF (2 pages)

23/04/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

09/02/2018

Termination of appointment of Brian Wilkinson as a director on 2018-02-07

View PDF (1 pages)

16/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/07/17

View PDF (3 pages)

04/08/2017

Appointment of Mr Salar Farzad as a director on 2017-08-04

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

20/06/2017

Termination of appointment of Anthony Stephen Dyer as a director on 2017-06-06

View PDF (1 pages)

15/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

13/10/2016

Termination of appointment of Jonathan Plassard as a director on 2016-07-31

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

29/09/2015

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

View PDF (3 pages)

13/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

16/07/2015

Appointment of Mr Brian Wilkinson as a director on 2015-07-01

View PDF (2 pages)

16/07/2015

Appointment of Mr Anthony Stephen Dyer as a director on 2015-07-01

View PDF (2 pages)

16/07/2015

Current accounting period shortened from 2015-12-31 to 2015-07-31

View PDF (1 pages)

19/05/2015

Total exemption full accounts made up to 2014-05-29

View PDF (7 pages)

14/04/2015

Previous accounting period shortened from 2015-05-29 to 2014-12-31

View PDF (1 pages)

26/01/2015

Previous accounting period shortened from 2014-05-31 to 2014-05-29

View PDF (1 pages)

26/01/2015

Current accounting period shortened from 2015-05-31 to 2015-05-29

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

18/09/2014

Register inspection address has been changed from C/O Cranfields Suite 2 3Rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT England to Hanover Place 8 Ravensbourne Road Bromley BR1 1HP

View PDF (1 pages)

04/07/2014

Registered office address changed from 8 Hanover Place Ravensbourne Road Bromley Kent BR1 1HP England on 2014-07-04

View PDF (1 pages)

03/07/2014

Termination of appointment of Peter Allington as a secretary

View PDF (1 pages)

03/07/2014

Termination of appointment of Christine Phillips as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Peter Allington as a director

View PDF (1 pages)

03/07/2014

Appointment of Mr Andrew Jackman as a secretary

View PDF (2 pages)

03/07/2014

Appointment of Mr Andrew Jackman as a director

View PDF (2 pages)

03/07/2014

Appointment of Mr Jonathan Plassard as a director

View PDF (2 pages)

03/07/2014

Registered office address changed from Global House 38-40 High Street West Wickham Kent BR4 0NG England on 2014-07-03

View PDF (1 pages)

17/06/2014

Previous accounting period extended from 2014-03-31 to 2014-05-31

View PDF (3 pages)

17/06/2014

Resolutions

View PDF (1 pages)

22/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (11 pages)

18/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (6 pages)

17/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

11/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (11 pages)

07/12/2012

Cancellation of shares. Statement of capital on 2012-12-07

View PDF (4 pages)

07/12/2012

Purchase of own shares.

View PDF (3 pages)

03/12/2012

Termination of appointment of James O'toole as a director

View PDF (1 pages)

07/11/2012

Resolutions

View PDF (2 pages)

13/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (7 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (15 pages)

14/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (7 pages)

14/07/2011

Register inspection address has been changed from C/O Cranfields 3 Churchroad Croydon Surrey CR0 1SG England

View PDF (1 pages)

10/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (13 pages)

24/11/2010

Registered office address changed from C/O Cranfields Suite 2 3Rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT England on 2010-11-24

View PDF (1 pages)

24/11/2010

Registered office address changed from Global House 38-40 High Street West Wickham Kent BR4 0NJ on 2010-11-24

View PDF (1 pages)

24/08/2010

Capitals not rolled up

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (7 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2010

Appointment of Mrs Christine Elaine Phillips as a director

View PDF (2 pages)

23/08/2010

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (17 pages)

29/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

29/07/2009

Appointment terminated director wesley atkinson

View PDF (1 pages)

02/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

27/08/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

30/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

03/08/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

12/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

09/08/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

07/03/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

30/09/2005

Registered office changed on 30/09/05 from: george house, st. John's square wolverhampton west midlands WV2 4BZ

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2005

Incorporation

View PDF (15 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

31/07/2025

Next confirmation date

24/07/2026

Last change occurred

31/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Spickett, Mark Frederick	Secretary	01/01/2023 - Present	-
Palmer, Anne-Marie	Secretary	01/05/2022 - 01/01/2023	-
Freeguard, Kevin	Director	28/10/2019 - 31/03/2022	27
Wragg, Matthew Howard	Director	01/04/2022 - Present	19
Whittaker, Oliver	Director	01/04/2022 - Present	22

Persons with Significant Control

No PSC data available.

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03185729

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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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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPPO GROUP LIMITED

CAPPO GROUP LIMITED is an(a) Active company incorporated on 08/07/2005 with the registered office located at 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF. 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 CAPPO GROUP LIMITED?

CAPPO GROUP LIMITED is currently Active. It was registered on 08/07/2005 .

Where is CAPPO GROUP LIMITED located?

CAPPO GROUP LIMITED is registered at 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF.

What does CAPPO GROUP LIMITED do?

CAPPO GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPPO GROUP LIMITED?

The latest filing was on 06/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/07/25.