CAPSULE COMMUNICATIONS LTD.

Key Data

Status

Active

Company No.

04516323

Incorporation date

21/08/2002

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2002)

21/10/2025

Change of details for Mr Ross Terence Witherden as a person with significant control on 2016-10-12

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

03/07/2025

Director's details changed for Mr Ross Terence Witherden on 2016-05-31

View PDF (2 pages)

03/07/2025

Termination of appointment of Elizabeth Wilmot-Sitwell as a secretary on 2025-03-31

View PDF (1 pages)

11/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/05/2025

Registered office address changed from 8 Marylebone Passage London W1W 8EX England to 60 Parker Street London WC2B 5PZ on 2025-05-23

View PDF (1 pages)

28/04/2025

Director's details changed for Mr Ross Terence Witherden on 2025-04-28

View PDF (2 pages)

28/04/2025

Change of details for Mr Ross Terence Witherden as a person with significant control on 2025-04-28

View PDF (2 pages)

01/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

25/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

10/07/2024

Memorandum and Articles of Association

View PDF (9 pages)

08/07/2024

Statement of company's objects

View PDF (2 pages)

08/07/2024

Resolutions

View PDF (1 pages)

02/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

01/09/2022

Registration of charge 045163230001, created on 2022-08-30

View PDF (12 pages)

21/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

06/04/2021

Appointment of Elizabeth Wilmot-Sitwell as a secretary on 2021-03-31

View PDF (2 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

28/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/05/2018

Termination of appointment of Gerry Greene as a secretary on 2018-05-25

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

02/11/2017

Registered office address changed from 8 Marylebone Passage London W1W 8EX England to 8 Marylebone Passage London W1W 8EX on 2017-11-02

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

05/09/2017

Cessation of Jacqueline Ann Wadeson as a person with significant control on 2016-10-12

View PDF (1 pages)

05/09/2017

Registered office address changed from 3 Cawnpore Street London SE19 1PF to 8 Marylebone Passage London W1W 8EX on 2017-09-05

View PDF (1 pages)

30/11/2016

Resolutions

View PDF (3 pages)

31/10/2016

Termination of appointment of Jacqueline Ann Wadeson as a director on 2016-10-31

View PDF (1 pages)

02/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (7 pages)

08/06/2016

Appointment of Ross Terence Witherden as a director on 2016-05-31

View PDF (3 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (5 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

12/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

13/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/04/2013

Registered office address changed from 8 Stoney Lane London SE19 3BD on 2013-04-25

View PDF (2 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

22/08/2012

Director's details changed for Jacqueline Ann Wadeson on 2012-08-06

View PDF (2 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

27/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

21/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/08/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

24/07/2008

Return made up to 21/08/07; full list of members

View PDF (3 pages)

14/09/2007

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

View PDF (5 pages)

29/11/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

21/08/2006

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

View PDF (5 pages)

05/04/2006

Registered office changed on 05/04/06 from: 1421-1423 london road norbury london SW16 4HA

View PDF (1 pages)

04/10/2005

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

View PDF (4 pages)

04/10/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

04/10/2005

Registered office changed on 04/10/05 from: c/o graham hunn & co risebridge barn ranters lane, goudhurst, cranbrook, kent TN17 1HN

View PDF (1 pages)

02/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/10/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

17/10/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

20/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
14
67.12K
-
0.00
501.11K
-

2022
16
165.72K
-
0.00
170.65K
-

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
Witherden, Ross Terence	Director	31/05/2016 - Present	-
Wilmot-Sitwell, Elizabeth	Secretary	31/03/2021 - 31/03/2025	-

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

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Mixed farming

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

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SC278017

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

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Description

About CAPSULE COMMUNICATIONS LTD.

CAPSULE COMMUNICATIONS LTD. is an(a) Active company incorporated on 21/08/2002 with the registered office located at 60 Parker Street, London WC2B 5PZ. 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 CAPSULE COMMUNICATIONS LTD.?

CAPSULE COMMUNICATIONS LTD. is currently Active. It was registered on 21/08/2002 .

Where is CAPSULE COMMUNICATIONS LTD. located?

CAPSULE COMMUNICATIONS LTD. is registered at 60 Parker Street, London WC2B 5PZ.

What does CAPSULE COMMUNICATIONS LTD. do?

CAPSULE COMMUNICATIONS LTD. operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for CAPSULE COMMUNICATIONS LTD.?

The latest filing was on 21/10/2025: Change of details for Mr Ross Terence Witherden as a person with significant control on 2016-10-12.