CAPEL HOLDINGS LIMITED - SOUTHGATE


Company Profile Company Filings

Overview

CAPEL HOLDINGS LIMITED is a Private Limited Company from SOUTHGATE UNITED KINGDOM and has the status: Active.
CAPEL HOLDINGS LIMITED was incorporated 8 years ago on 06/05/2016 and has the registered number: 10167107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CAPEL HOLDINGS LIMITED - SOUTHGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SOLAR HOUSE
SOUTHGATE
LONDON
N14 6NZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD COOMBER Jan 1970 British Director 2016-05-06 CURRENT
MR BERNARD JOSEPH MCCORMACK Nov 1963 British Director 2016-05-06 UNTIL 2017-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Mary Mccormack 2017-07-15 - 2019-03-14 9/1964 London   Ownership of shares 25 to 50 percent
Mr Bernard Joseph Mccormack 2016-05-06 - 2017-07-15 11/1963 Southgate   London Ownership of shares 25 to 50 percent
Mr Paul Richard Coomber 2016-05-06 1/1970 Southgate   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPEL (C.S.) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALEXANDER NORTHBROOKE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
P. COOMBER LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IDEAL STAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DUNBAR WALLACE FIRE PROTECTION LTD STEVENAGE ENGLAND Dissolved... UNAUDITED ABRIDGED 84250 - Fire service activities
CAPEL (CM) LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FIRE PROTECTION CS LIMITED ILFORD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PCDM DEVELOPMENTS LTD MAIDSTONE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PC INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CRANBROOK INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Capel Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £100 Cash £739,534 equity
Capel Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-05-2021 £100 Cash £742,667 equity
Capel Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £100 Cash £744,067 equity
Capel Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £100 Cash £545,627 equity
Capel Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £100 Cash £398,437 equity
Capel Holdings Limited - Accounts to registrar - small 17.2 2017-09-15 31-05-2017 £100 Cash £100 equity

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121 FONTHILL PROPERTIES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ANO INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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