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 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
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)
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 |
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 |