CAPULA LIMITED

Q: What is the latest filing for CAPULA LIMITED?

The latest filing was on 03/08/2026: Register inspection address has been changed from Twenty Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ.

Key Data

Status

Active

Company No.

Incorporation date

05/05/1969

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1969)

03/08/2026

Register inspection address has been changed from Twenty Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

29/04/2026

Full accounts made up to 2025-12-31

View PDF (43 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (41 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)

26/11/2024

Cessation of Capula Group Limited as a person with significant control on 2024-11-12

View PDF (1 pages)

26/11/2024

Notification of Dalkia Uk Holdings Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

11/10/2023

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

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

01/08/2023

Director's details changed for Mrs Tina Buckley on 2023-08-01

View PDF (2 pages)

09/06/2023

Appointment of Mrs Tina Buckley as a director on 2023-06-07

View PDF (2 pages)

09/06/2023

Director's details changed for Mrs Tina Buckley on 2023-06-09

View PDF (2 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)

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 (40 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)

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)

27/09/2021

Appointment of Kevin James Miller as a secretary on 2020-10-31

View PDF (2 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

24/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

02/11/2020

Termination of appointment of Kevin James Miller as a secretary on 2020-10-30

View PDF (1 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

04/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

27/06/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

22/05/2019

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

View PDF (1 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)

23/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

12/09/2017

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

View PDF (1 pages)

24/07/2017

Resolutions

View PDF (37 pages)

24/07/2017

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

View PDF (1 pages)

18/07/2017

Satisfaction of charge 009535040007 in full

View PDF (4 pages)

06/06/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

16/02/2017

Full accounts made up to 2016-10-31

View PDF (35 pages)

14/02/2017

Full accounts made up to 2016-03-31

View PDF (35 pages)

08/12/2016

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

View PDF (2 pages)

28/09/2016

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

View PDF (1 pages)

06/07/2016

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

View PDF (1 pages)

06/07/2016

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

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (7 pages)

29/06/2016

Register(s) moved to registered inspection location Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

View PDF (1 pages)

29/06/2016

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

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 Michael Booth as a director on 2016-01-01

View PDF (2 pages)

09/02/2016

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

View PDF (2 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 009535040007, created on 2015-08-28

View PDF (47 pages)

26/08/2015

Satisfaction of charge 6 in full

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)

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)

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 2015-05-02 with full list of shareholders

View PDF (6 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

11/02/2015

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

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (7 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

14/01/2014

Auditor's resignation

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

26/07/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

13/07/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

11/07/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (7 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

06/09/2010

Termination of appointment of Nicholas Temple as a director

View PDF (1 pages)

15/07/2010

Director's details changed for Michael Alan Fawcett on 2010-01-01

View PDF (2 pages)

15/07/2010

Director's details changed for Roger Graham Turner on 2010-01-01

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

15/07/2010

Director's details changed for Simon James Coombs on 2010-01-01

View PDF (2 pages)

26/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

19/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

10/09/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

03/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

03/03/2007

Director resigned

View PDF (1 pages)

19/10/2006

Registered office changed on 19/10/06 from: orion house 10 walton industrial estate stone staffs ST15 0LT

View PDF (1 pages)

19/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

06/10/2006

Registered office changed on 06/10/06 from: lindum house diamond way stone staffordshire ST15 0GB

View PDF (1 pages)

01/09/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

01/09/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

04/11/2005

Director resigned

View PDF (1 pages)

20/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (1 pages)

08/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

15/10/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

30/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

17/06/2002

Certificate of change of name

View PDF (2 pages)

22/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

18/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

17/07/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/04/2001

New director appointed

View PDF (2 pages)

05/10/2000

Resolutions

View PDF (1 pages)

05/10/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2000

Director resigned

View PDF (1 pages)

15/09/2000

Director resigned

View PDF (1 pages)

15/09/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

04/06/1999

Return made up to 02/05/99; no change of members

View PDF (6 pages)

21/09/1998

Full accounts made up to 1998-01-02

View PDF (19 pages)

22/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Resolutions

View PDF (9 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

26/05/1998

Return made up to 02/05/98; no change of members

View PDF (0 pages)

13/02/1998

Particulars of mortgage/charge

View PDF (9 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (14 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (19 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-27

View PDF (17 pages)

04/06/1997

Return made up to 02/05/97; full list of members

View PDF (8 pages)

12/03/1997

Ad 14/10/96--------- £ si [email protected]

View PDF (2 pages)

12/03/1997

Statement of affairs

View PDF (4 pages)

13/02/1997

Ad 14/10/96--------- £ si [email protected]=5000 £ ic 96960/101960

View PDF (2 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

04/06/1996

Return made up to 02/05/96; no change of members

View PDF (6 pages)

17/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

16/06/1995

New secretary appointed

View PDF (2 pages)

16/06/1995

Return made up to 02/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

30/09/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

16/06/1994

Return made up to 02/05/94; full list of members

View PDF (0 pages)

03/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/07/1993

Director resigned

View PDF (0 pages)

21/06/1993

Return made up to 02/05/93; full list of members

View PDF (0 pages)

07/10/1992

Full accounts made up to 1991-12-27

View PDF (0 pages)

03/08/1992

Return made up to 02/05/92; full list of members

View PDF (0 pages)

30/06/1991

New director appointed

View PDF (0 pages)

27/06/1991

Full accounts made up to 1990-12-28

View PDF (0 pages)

27/06/1991

Return made up to 02/05/91; full list of members

View PDF (0 pages)

26/06/1991

Resolutions

View PDF (0 pages)

26/06/1991

Resolutions

View PDF (1 pages)

26/06/1991

Resolutions

View PDF (0 pages)

15/06/1990

Full accounts made up to 1989-12-29

View PDF (0 pages)

15/06/1990

Return made up to 02/05/90; full list of members

View PDF (0 pages)

26/06/1989

Return made up to 03/05/89; full list of members

View PDF (0 pages)

26/06/1989

Full accounts made up to 1988-12-30

View PDF (0 pages)

26/10/1988

New director appointed

View PDF (0 pages)

04/08/1988

New director appointed

View PDF (0 pages)

21/06/1988

Full accounts made up to 1987-12-25

View PDF (0 pages)

21/06/1988

Return made up to 25/05/88; full list of members

View PDF (0 pages)

20/10/1987

Director resigned

View PDF (0 pages)

14/07/1987

Return made up to 07/05/87; full list of members

View PDF (0 pages)

14/07/1987

Full accounts made up to 1986-12-26

View PDF (0 pages)

25/06/1986

Return made up to 08/05/86; full list of members

View PDF (0 pages)

25/06/1986

Full accounts made up to 1985-12-27

View PDF (0 pages)

05/05/1969

Miscellaneous

View PDF (1 pages)

05/05/1969

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of CAPULA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CAPULA LIMITED has not submitted financial statements

CAPULA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

CAPULA LIMITED has no similar companies

No companies with a similar business profile were found for CAPULA LIMITED.

Search for companies with same activity

Description

About CAPULA LIMITED

CAPULA LIMITED is an Active company incorporated on 05/05/1969 with the registered office located at Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire ST15 0LT. There are currently 5 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 LIMITED?

CAPULA LIMITED is currently Active. It was registered on 05/05/1969 .

Where is CAPULA LIMITED located?

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

What does CAPULA LIMITED do?

CAPULA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAPULA LIMITED?

The latest filing was on 03/08/2026: Register inspection address has been changed from Twenty Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ.