CAPULA GROUP LIMITED - STONE
| Company Profile | Company Filings |
Overview
CAPULA GROUP LIMITED is a Private Limited Company from STONE and has the status: Active.
CAPULA GROUP LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859840. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPULA GROUP LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859840. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPULA GROUP LIMITED - STONE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORION HOUSE
STONE
STAFFS
ST15 0LT
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2510 LIMITED (until 17/10/2006)
PIMCO 2510 LIMITED (until 17/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JAMES MILLER | Secretary | 2015-07-31 | CURRENT | ||
| MR MICHAEL BOOTH | Sep 1974 | British | Director | 2016-01-01 | CURRENT |
| SIMON JAMES COOMBS | Jan 1965 | British | Director | 2022-06-01 | CURRENT |
| MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 2008-01-31 UNTIL 2009-07-21 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-06-27 UNTIL 2006-08-16 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-06-27 UNTIL 2006-08-16 | RESIGNED | ||
| MR MICHAEL ALAN FAWCETT | Jan 1956 | British | Secretary | 2006-08-16 UNTIL 2015-07-31 | RESIGNED |
| MARK MURRAY LIGERTWOOD | Aug 1972 | British | Director | 2009-01-13 UNTIL 2012-05-30 | RESIGNED |
| MR KEVIN WILSON | Apr 1947 | British | Director | 2009-07-23 UNTIL 2012-05-30 | RESIGNED |
| MR ROGER GRAHAM TURNER | Feb 1953 | British | Director | 2006-08-16 UNTIL 2016-06-30 | RESIGNED |
| MR NICHOLAS JOHN TEMPLE | Oct 1947 | British | Director | 2007-04-26 UNTIL 2009-06-30 | RESIGNED |
| MR MARCUS RICHARD ROYLE | Sep 1976 | British | Director | 2016-11-30 UNTIL 2023-03-10 | RESIGNED |
| DAVID PICKLES | Apr 1962 | British | Director | 2019-02-04 UNTIL 2022-06-01 | RESIGNED |
| SIMON PATRICK O'BRIEN | Mar 1959 | British | Director | 2006-08-16 UNTIL 2007-02-15 | RESIGNED |
| MR STEPHEN SEAN MCEVOY | Aug 1972 | British | Director | 2015-06-01 UNTIL 2016-02-01 | RESIGNED |
| JOHN MICHAEL HUDSON | Jul 1968 | British | Director | 2006-08-16 UNTIL 2009-01-13 | RESIGNED |
| MR PAUL KAVANAGH | Feb 1957 | Irish | Director | 2015-08-27 UNTIL 2016-01-01 | RESIGNED |
| ROBERT HAYNES | Aug 1962 | British | Director | 2006-08-16 UNTIL 2007-12-31 | RESIGNED |
| MR MARK EDWARD HARDY | Feb 1960 | British | Director | 2016-02-01 UNTIL 2019-02-04 | RESIGNED |
| MR MICHAEL ALAN FAWCETT | Jan 1956 | British | Director | 2006-08-16 UNTIL 2015-07-31 | RESIGNED |
| SIMON JAMES COOMBS | Jan 1965 | British | Director | 2007-05-30 UNTIL 2014-08-31 | RESIGNED |
| DOUGAL GARETH STUART BENNETT | Apr 1965 | British | Director | 2006-08-16 UNTIL 2007-08-24 | RESIGNED |
| MR PAUL WILLIAM BAYLISS | May 1984 | British | Director | 2016-07-01 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edf Energy Services Limited | 2017-07-24 | London | Significant influence or control | |
| Dalkia Uk Holdings Limited | 2016-04-06 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |