CAPULA INVESTMENT SERVICES LTD

Key Data

Status

Active

Company No.

05460265

Incorporation date

23/05/2005

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2005)

04/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (29 pages)

30/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

31/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

08/07/2024

Director's details changed for Mr Henning Ernst Alfred Bruder on 2024-07-01

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

09/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (28 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (29 pages)

23/09/2022

Secretary's details changed for Apex Secretaries Llp on 2022-09-16

View PDF (1 pages)

23/09/2022

Change of details for Mr Yan Huo as a person with significant control on 2022-09-16

View PDF (2 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

23/06/2022

Change of details for Mr Yan Huo as a person with significant control on 2022-06-15

View PDF (2 pages)

23/06/2022

Director's details changed for Mr Mark Barnett on 2021-12-16

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

20/06/2022

Secretary's details changed for Throgmorton Secretaries Llp on 2022-06-13

View PDF (1 pages)

29/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

04/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

30/03/2021

Secretary's details changed for Throgmorton Secretaries Llp on 2021-01-01

View PDF (1 pages)

05/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (27 pages)

27/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (26 pages)

30/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

10/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (24 pages)

31/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

31/05/2018

Director's details changed for Mr Mark Barnett on 2017-07-20

View PDF (2 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

07/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

11/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

20/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

29/05/2015

Director's details changed for Mr Henning Ernst Alfred Bruder on 2015-03-14

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

30/01/2015

Appointment of Mr Mark Barnett as a director on 2015-01-26

View PDF (2 pages)

30/01/2015

Termination of appointment of Georges Saier as a director on 2015-01-15

View PDF (1 pages)

14/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

16/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

10/06/2014

Secretary's details changed for Throgmorton Secretaries Llp on 2011-09-07

View PDF (1 pages)

06/01/2014

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

View PDF (22 pages)

18/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

10/04/2013

Termination of appointment of Mahadevan Sundaresan as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Jiang Wang as a director

View PDF (1 pages)

07/01/2013

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

View PDF (23 pages)

28/06/2012

Appointment of Mr Georges Saier as a director

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

21/12/2011

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

View PDF (25 pages)

22/07/2011

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-07-22

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

22/03/2011

Appointment of Mr Mahadevan Sundaresan as a director

View PDF (2 pages)

22/03/2011

Appointment of Mr Henning Ernst Alfred Bruder as a director

View PDF (2 pages)

22/03/2011

Appointment of Mr Jiang Wang as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Yan Huo as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Masao Asai as a director

View PDF (1 pages)

10/12/2010

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

View PDF (22 pages)

14/07/2010

Previous accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

22/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (21 pages)

21/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

18/06/2010

Previous accounting period shortened from 2010-03-31 to 2009-09-30

View PDF (1 pages)

18/05/2010

Group of companies' accounts made up to 2008-09-30

View PDF (20 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/11/2009

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

27/11/2009

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

05/06/2009

Director's change of particulars / yan huo / 12/03/2009

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

15/07/2008

Ad 02/07/08\gbp si 1@1=1\gbp ic 600000/600001\

View PDF (2 pages)

15/07/2008

Nc inc already adjusted 02/07/08

View PDF (1 pages)

15/07/2008

Resolutions

View PDF (18 pages)

20/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Memorandum and Articles of Association

View PDF (7 pages)

20/11/2007

Resolutions

View PDF (1 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Ad 17/11/05--------- £ si 599999@1=599999

View PDF (1 pages)

24/07/2007

Nc inc already adjusted 17/11/05

View PDF (2 pages)

24/07/2007

Secretary's particulars changed

View PDF (1 pages)

24/07/2007

Registered office changed on 24/07/07 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

12/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

23/02/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

14/06/2006

Return made up to 23/05/06; full list of members

View PDF (5 pages)

16/09/2005

Registered office changed on 16/09/05 from: 1 exchange square london EC2A 2JL

View PDF (1 pages)

16/09/2005

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (1 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (1 pages)

02/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Registered office changed on 02/06/05 from: 1 exchange square primrose street london EC2A 2JL

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Bruder, Henning Ernst Alfred	Director	14/03/2011 - Present	2
Barnett, Mark	Director	26/01/2015 - Present	-

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

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Mixed farming

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02153348

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Description

About CAPULA INVESTMENT SERVICES LTD

CAPULA INVESTMENT SERVICES LTD is an(a) Active company incorporated on 23/05/2005 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. 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 CAPULA INVESTMENT SERVICES LTD?

CAPULA INVESTMENT SERVICES LTD is currently Active. It was registered on 23/05/2005 .

Where is CAPULA INVESTMENT SERVICES LTD located?

CAPULA INVESTMENT SERVICES LTD is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does CAPULA INVESTMENT SERVICES LTD do?

CAPULA INVESTMENT SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPULA INVESTMENT SERVICES LTD?

The latest filing was on 04/01/2026: Group of companies' accounts made up to 2025-03-31.