CAPSICANA LTD - HITCHIN


Company Profile Company Filings

Overview

CAPSICANA LTD is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
CAPSICANA LTD was incorporated 14 years ago on 07/12/2009 and has the registered number: 07096960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAPSICANA LTD - HITCHIN

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 WALSWORTH ROAD
HITCHIN
HERTFORDSHIRE
SG4 9SP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPSICANA CHILLI COMPANY LTD (until 12/03/2015)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES MAYHEW Jan 1970 British Director 2023-09-29 CURRENT
MR ADRIAN KEE May 1977 British Director 2023-09-29 CURRENT
MR STEPHEN HENDERSON Sep 1971 British Director 2023-09-29 CURRENT
RAYMOND CAHILL Secretary 2023-09-29 CURRENT
MR SAM MAITLAND May 1980 British Director 2018-03-12 UNTIL 2019-12-10 RESIGNED
MR BEN JACKSON Jun 1977 English Director 2009-12-07 UNTIL 2023-09-29 RESIGNED
MR NICHOLAS JOHN HOUGHTON Feb 1959 British Director 2019-10-01 UNTIL 2022-07-04 RESIGNED
MR DAVID BRIAN ELMER Feb 1950 British Director 2018-03-12 UNTIL 2023-09-29 RESIGNED
MR SIMON TRELAWNY JONATHAN DUNN Nov 1977 English Director 2017-05-03 UNTIL 2017-08-31 RESIGNED
MR JOHN STAPLETON Oct 1964 Irish Director 2018-04-09 UNTIL 2021-02-03 RESIGNED
MR DOUGLAS LEE WOODHOUSE Jul 1964 British Director 2017-04-27 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab World Foods Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas Lee Woodhouse 2017-11-09 - 2019-06-21 7/1964 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ben Jackson 2016-04-06 - 2023-09-29 6/1977 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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NEW ENGLISH TEAS LIMITED COVENTRY ENGLAND Active SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
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THE CORNERSTONE WORKS LIMITED KNOWLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID ELMER CONSULTING LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEF HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NASH HOLDINGS LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Capsicana Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £71,692 Cash £-148,102 equity
Capsicana Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £98 Cash £41,644 equity
Capsicana Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £238,267 Cash £162,921 equity
Capsicana Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-03-2020 £62,132 Cash £84,661 equity
Capsicana Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £1,718 Cash £11,581 equity
Capsicana Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £180,985 Cash £-2,202 equity
Capsicana Limited 2017-09-15 31-12-2016 £-4,378 Cash
Abbreviated Company Accounts - CAPSICANA LTD 2016-10-01 31-12-2015 £-23,411 equity
Capsicana Ltd - Abbreviated accounts 2015-08-29 31-12-2014 £1,050 Cash
Capsicana Chilli Company Ltd - Abbreviated accounts 2014-09-09 31-12-2013 £1,978 Cash

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