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CAPITAL UK LIMITED

Company number 05773603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
24 Sep 2024 CH01 Director's details changed for Mr George Fox on 20 September 2024
16 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 16 January 2024
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
22 Sep 2023 AP01 Appointment of Mr George Fox as a director on 20 September 2023
21 Sep 2023 AP01 Appointment of Ms Jane Ashbee-Welch as a director on 20 September 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
03 Nov 2022 AD01 Registered office address changed from Codham Hall Great Warley Brentwood CM13 3FB England to Saxon House Duke Street Chelmsford CM1 1HT on 3 November 2022
23 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
18 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
08 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
18 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
18 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
07 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
24 Oct 2018 AD01 Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL to Codham Hall Great Warley Brentwood CM13 3FB on 24 October 2018
24 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 101