CAPSTON LIMITED

Key Data

Status

Active

Company No.

04784813

Incorporation date

03/06/2003

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

09/07/2025

Termination of appointment of Maximino Garcia Hernandez as a director on 2025-07-09

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

14/08/2023

Director's details changed for Andrea Gamon on 2023-08-14

View PDF (2 pages)

14/08/2023

Director's details changed for Andrea Gamon on 2023-08-14

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

11/08/2023

Cessation of Maximino Hernandez Garcia as a person with significant control on 2023-08-10

View PDF (1 pages)

11/08/2023

Notification of Andrea Gamon as a person with significant control on 2023-08-10

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

04/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

07/07/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

03/06/2021

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

View PDF (3 pages)

06/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

16/04/2020

Secretary's details changed for Westbury Secretarial Services Limited on 2020-03-06

View PDF (1 pages)

06/03/2020

Registered office address changed from 49 High Street Westbury on Trym Bristol BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on 2020-03-06

View PDF (1 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

04/06/2019

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

View PDF (3 pages)

05/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

08/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

09/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

06/06/2016

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

View PDF (6 pages)

06/06/2016

Appointment of Mr Michael Leo Charles Goodman as a director on 2016-05-01

View PDF (2 pages)

06/06/2016

Termination of appointment of Thomas Matthew Donovan as a director on 2016-05-01

View PDF (1 pages)

06/06/2016

Appointment of Westbury Secretarial Services Limited as a secretary on 2016-05-01

View PDF (2 pages)

06/06/2016

Termination of appointment of Thomas Matthew Donovan as a secretary on 2016-05-01

View PDF (1 pages)

14/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

08/06/2015

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

View PDF (6 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

06/06/2014

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

View PDF (6 pages)

15/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

03/06/2013

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

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/06/2012

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

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/06/2011

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

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/06/2010

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

View PDF (5 pages)

04/06/2010

Director's details changed for Maximino Garcia Hernandez on 2010-06-03

View PDF (2 pages)

16/12/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/08/2009

Secretary appointed thomas matthew donovan

View PDF (1 pages)

06/08/2009

Appointment terminated secretary westbury secretarial services LIMITED

View PDF (1 pages)

05/06/2009

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

View PDF (4 pages)

09/10/2008

Ad 24/06/08\gbp si 996@1=996\gbp ic 4/1000\

View PDF (2 pages)

04/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

03/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

12/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

04/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

16/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

08/06/2006

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

View PDF (3 pages)

10/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/06/2005

Return made up to 03/06/05; full list of members

View PDF (4 pages)

18/04/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

05/03/2004

Ad 30/01/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

25/02/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (3 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (1 pages)

12/06/2003

Registered office changed on 12/06/03 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gamon, Andrea	Director	11/06/2003 - Present	4
Hernandez, Maximino Garcia	Director	16/09/2003 - 09/07/2025	-
Mr Michael Leo Charles Goodman	Director	01/05/2016 - Present	58

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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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 CAPSTON LIMITED

CAPSTON LIMITED is an(a) Active company incorporated on 03/06/2003 with the registered office located at Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset TA7 0RX. There are currently 2 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 CAPSTON LIMITED?

CAPSTON LIMITED is currently Active. It was registered on 03/06/2003 .

Where is CAPSTON LIMITED located?

CAPSTON LIMITED is registered at Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset TA7 0RX.

What does CAPSTON LIMITED do?

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

What is the latest filing for CAPSTON LIMITED?

The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.