CAPSTAN SECURITY (WESSEX) LIMITED

Key Data

Status

Active

Company No.

03912958

Incorporation date

25/01/2000

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

25/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

29/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

25/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

12/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

18/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

03/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

25/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

15/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

26/09/2018

Registered office address changed from 275 Lymington Road Highcliffe Christchurch Dorset BH23 5EB to 282 Lymington Road Highcliffe Christchurch BH23 5ET on 2018-09-26

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

23/11/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

19/10/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

25/01/2016

Registered office address changed from 371a Lymington Road Highcliffe Christchurch Dorset BH23 5EG to 275 Lymington Road Highcliffe Christchurch Dorset BH23 5EB on 2016-01-25

View PDF (1 pages)

10/11/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

24/04/2015

Secretary's details changed for Mrs Yvette Beretta on 2015-04-24

View PDF (1 pages)

24/04/2015

Director's details changed for Mr Daniel Iain Beretta on 2015-04-24

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

07/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

05/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

27/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

01/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

31/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

31/01/2011

Secretary's details changed for Yvette Beretta on 2010-02-01

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Daniel Iain Beretta on 2010-02-01

View PDF (2 pages)

07/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

05/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

05/03/2010

Director's details changed for Daniel Iain Beretta on 2009-10-01

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-01-25 with full list of shareholders

View PDF (3 pages)

29/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

15/07/2008

Partial exemption accounts made up to 2008-03-31

View PDF (19 pages)

28/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

30/09/2007

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

View PDF (6 pages)

02/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

15/08/2006

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

View PDF (6 pages)

06/04/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

05/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

05/08/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

22/04/2005

Registered office changed on 22/04/05 from: 128 beaufort road southbourne bournemouth dorset BH6 5AR

View PDF (1 pages)

24/01/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

24/09/2004

Accounts made up to 2004-01-31

View PDF (2 pages)

27/05/2004

Return made up to 25/01/04; full list of members; amend

View PDF (6 pages)

17/03/2004

Ad 09/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/03/2004

Registered office changed on 17/03/04 from: 8 new fields 2 stinsford road poole dorset BH17 0NF

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Return made up to 25/01/04; no change of members

View PDF (4 pages)

11/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

08/02/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

28/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (5 pages)

04/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

08/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (5 pages)

05/04/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

08/05/2000

Registered office changed on 08/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
2.17K
-
0.00
-
-

2022
5
15.68K
-
0.00
-
-

2023
5
14.91K
-
0.00
-
-

2023
5
14.91K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

14.91K £-4.89 % *

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
Beretta, Daniel Iain	Director	21/02/2000 - Present	-

Persons with Significant Control

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

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Description

About CAPSTAN SECURITY (WESSEX) LIMITED

CAPSTAN SECURITY (WESSEX) LIMITED is an(a) Active company incorporated on 25/01/2000 with the registered office located at 282 Lymington Road, Highcliffe, Christchurch BH23 5ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPSTAN SECURITY (WESSEX) LIMITED?

CAPSTAN SECURITY (WESSEX) LIMITED is currently Active. It was registered on 25/01/2000 .

Where is CAPSTAN SECURITY (WESSEX) LIMITED located?

CAPSTAN SECURITY (WESSEX) LIMITED is registered at 282 Lymington Road, Highcliffe, Christchurch BH23 5ET.

What does CAPSTAN SECURITY (WESSEX) LIMITED do?

CAPSTAN SECURITY (WESSEX) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CAPSTAN SECURITY (WESSEX) LIMITED have?

CAPSTAN SECURITY (WESSEX) LIMITED had 5 employees in 2023.

What is the latest filing for CAPSTAN SECURITY (WESSEX) LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-25 with no updates.