CAPIX LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CAPIX LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
CAPIX LIMITED was incorporated 26 years ago on 17/12/1997 and has the registered number: 03482554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CAPIX LIMITED - PETERBOROUGH

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WOODBINE FARM
PETERBOROUGH
PE8 5ND
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SILVERKING LIMITED (until 24/01/2018)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN CORBETT Dec 1973 New Zealander Director 2019-10-18 CURRENT
MR NICHOLAS CHARLES DEAN Sep 1960 British Director 2000-03-20 CURRENT
MR MICHAEL JOHN WILCOX Jul 1958 British Secretary 2005-11-28 UNTIL 2017-05-09 RESIGNED
MR BRIAN ERIC PETERS Mar 1949 British Director 2018-01-31 UNTIL 2023-06-06 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-12-17 UNTIL 2000-03-20 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-17 UNTIL 2000-03-20 RESIGNED
LOUISE JANE SIMONS Aug 1967 Secretary 2000-12-18 UNTIL 2005-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N C D Property Developments Limited 2019-10-07 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Metafix (Uk) Limited 2017-12-01 - 2019-10-07 Raunds   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
N C D Property Developments Limited 2017-11-13 - 2017-12-01 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Charles Dean 2016-04-06 - 2017-11-13 9/1960 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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N C D PROPERTY DEVELOPMENTS LIMITED BATH Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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WOODBINE FARMS LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
METAFIX EUROPE LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Capix Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-01-2023 £161,571 Cash £106,394 equity
Capix Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £98,570 equity
Capix Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-01-2021 £95,335 equity
Capix Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-01-2020 £81,643 equity
Capix Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £64,250 equity
Capix Limited - Accounts to registrar (filleted) - small 18.2 2018-08-25 31-01-2018 £2 equity
Silverking Limited - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £2 equity
Silverking Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £2 equity
Silverking Limited - Limited company - abbreviated - 11.6 2015-08-20 31-12-2014 £2 equity

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RED HORIZON SERVICES LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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WOODBINE FARMS LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
METAFIX EUROPE LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
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