CAPULA GROUP LIMITED

Key Data

Status

Active

Company No.

05859840

Incorporation date

27/06/2006

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2006)

17/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

07/04/2025

Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

13/01/2025

Termination of appointment of Michael Booth as a director on 2025-01-10

View PDF (1 pages)

13/01/2025

Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

11/10/2023

Change of details for Essci Technical Services Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

14/03/2023

Termination of appointment of Marcus Richard Royle as a director on 2023-03-10

View PDF (1 pages)

11/02/2023

Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09

View PDF (2 pages)

11/02/2023

Change of details for Essci Technical Services Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Michael Booth on 2022-11-16

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

01/06/2022

Appointment of Mr Simon James Coombs as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Termination of appointment of David Pickles as a director on 2022-06-01

View PDF (1 pages)

16/05/2022

Register inspection address has been changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP England to Twenty 20 Kingston Road Staines-upon-Thames TW18 4LG

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

04/11/2021

Termination of appointment of Paul William Bayliss as a director on 2021-10-29

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

20/11/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

01/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

04/02/2019

Appointment of David Pickles as a director on 2019-02-04

View PDF (2 pages)

04/02/2019

Termination of appointment of Mark Edward Hardy as a director on 2019-02-04

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/09/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

24/07/2017

Notification of Edf Energy Services Limited as a person with significant control on 2017-07-24

View PDF (1 pages)

24/07/2017

Resolutions

View PDF (37 pages)

18/07/2017

Satisfaction of charge 058598400002 in full

View PDF (4 pages)

06/07/2017

Full accounts made up to 2016-10-31

View PDF (20 pages)

22/03/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

08/12/2016

Appointment of Mr Marcus Richard Royle as a director on 2016-11-30

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

28/09/2016

Current accounting period shortened from 2017-03-31 to 2016-10-31

View PDF (1 pages)

06/07/2016

Appointment of Mr Paul William Bayliss as a director on 2016-07-01

View PDF (2 pages)

06/07/2016

Termination of appointment of Roger Graham Turner as a director on 2016-06-30

View PDF (1 pages)

24/02/2016

Auditor's resignation

View PDF (2 pages)

17/02/2016

Resolutions

View PDF (20 pages)

12/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

09/02/2016

Termination of appointment of Stephen Sean Mcevoy as a director on 2016-02-01

View PDF (1 pages)

09/02/2016

Termination of appointment of Paul Kavanagh as a director on 2016-01-01

View PDF (1 pages)

09/02/2016

Appointment of Mr Mark Edward Hardy as a director on 2016-02-01

View PDF (2 pages)

09/02/2016

Appointment of Mr Michael Booth as a director on 2016-01-01

View PDF (2 pages)

25/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

25/09/2015

Register inspection address has been changed to Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

View PDF (1 pages)

17/09/2015

Appointment of Mr Paul Kavanagh as a director on 2015-08-27

View PDF (2 pages)

29/08/2015

Registration of charge 058598400002, created on 2015-08-28

View PDF (47 pages)

26/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

31/07/2015

Appointment of Mr Kevin James Miller as a secretary on 2015-07-31

View PDF (2 pages)

31/07/2015

Termination of appointment of Michael Alan Fawcett as a director on 2015-07-31

View PDF (1 pages)

31/07/2015

Termination of appointment of Michael Alan Fawcett as a secretary on 2015-07-31

View PDF (1 pages)

30/07/2015

Appointment of Mr Stephen Sean Mcevoy as a director on 2015-06-01

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/02/2015

Termination of appointment of Simon James Coombs as a director on 2014-08-31

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

28/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

14/01/2014

Auditor's resignation

View PDF (1 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

06/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

19/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (8 pages)

03/07/2012

Termination of appointment of Kevin Wilson as a director

View PDF (1 pages)

03/07/2012

Termination of appointment of Mark Ligertwood as a director

View PDF (1 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (5 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (4 pages)

06/10/2011

Resolutions

View PDF (3 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

28/09/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (9 pages)

24/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

15/09/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (9 pages)

14/09/2010

Appointment of Mr Kevin Wilson as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Nicholas Temple as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Simon Miller as a director

View PDF (1 pages)

06/08/2009

Return made up to 27/06/09; full list of members

View PDF (7 pages)

07/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

29/01/2009

Appointment terminated director john hudson

View PDF (1 pages)

29/01/2009

Director appointed mark murray ligertwood

View PDF (2 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

12/08/2008

Return made up to 27/06/08; full list of members

View PDF (7 pages)

12/03/2008

Director appointed simon edward callum miller

View PDF (3 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

10/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

17/08/2007

Return made up to 27/06/07; full list of members

View PDF (5 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Ad 30/04/07--------- £ si 9000@1=9000 £ ic 1104000/1113000

View PDF (2 pages)

03/03/2007

Director resigned

View PDF (1 pages)

08/11/2006

Ad 16/08/06--------- £ si 1103999@1=1103999 £ ic 1/1104000

View PDF (3 pages)

17/10/2006

Certificate of change of name

View PDF (3 pages)

06/10/2006

Nc inc already adjusted 16/08/06

View PDF (1 pages)

06/10/2006

Resolutions

View PDF (0 pages)

06/10/2006

Resolutions

View PDF (0 pages)

06/10/2006

Resolutions

View PDF (1 pages)

06/10/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (2 pages)

29/09/2006

New director appointed

View PDF (3 pages)

12/09/2006

Resolutions

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (32 pages)

12/09/2006

Registered office changed on 12/09/06 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2006

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

29/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Booth, Michael	Director	01/01/2016 - 10/01/2025	10
Tomblin, David	Director	01/03/2025 - Present	86
Royle, Marcus Richard	Director	30/11/2016 - 10/03/2023	12
Jacob, Gautier Louis Andre	Director	11/01/2025 - Present	28
Coombs, Simon James	Director	01/06/2022 - Present	3

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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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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Description

About CAPULA GROUP LIMITED

CAPULA GROUP LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at Orion House, 10 Walton Industrial Estate, Stone, Staffs ST15 0LT. 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 CAPULA GROUP LIMITED?

CAPULA GROUP LIMITED is currently Active. It was registered on 27/06/2006 .

Where is CAPULA GROUP LIMITED located?

CAPULA GROUP LIMITED is registered at Orion House, 10 Walton Industrial Estate, Stone, Staffs ST15 0LT.

What does CAPULA GROUP LIMITED do?

CAPULA GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAPULA GROUP LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-09-29 with no updates.