CAPULA LIMITED
Active - Accounts Filed
General Information
NAME
CAPULA LIMITED
COMPANY NUMBER
00953504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/05/1969
(55 years and 7 months old)
WEBSITE
www.capula.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2000
17/06/2002
INSTEM LIMITED
View all previous names
STAFFORDSHIRE
ST15 0LT
Telephone: 01785827000
TPS: No
Fleswick Court
Moor Row
Cumbria
CA24 3HZ
Telephone: 517450
Unit 10
Orion House
Walton Industrial Estate, Beacon
Stone, Staffordshire
ST15 0LT
Telephone: 827000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPULA GROUP LIMITED | Active - Accounts Filed | View Report |
| CAPULA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPULA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPULA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPULA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/05/1991 - Present (33 years and 7 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Tina Buckley (927846172) Appointed |
| 16/03/2023 | Marcus Richard Royle (922022562) has left the board |
| 02/03/2023 | Kevin James Miller (928768837) has left the board |
| 02/03/2023 | New Company Secretary Sarah Merritt (930608944) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Simon James Coombs (912243611) Appointed |
| 03/06/2022 | David Pickles (925496921) has left the board |
| 09/11/2021 | Paul William Bayliss (920976279) has left the board |
| 09/11/2021 | Paul William Bayliss (920976279) has left the board |
| 09/11/2021 | Paul William Bayliss (920976279) has left the board |
| 29/09/2021 | New Company Secretary Kevin James Miller (928768837) Appointed |
| 05/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | Kevin James Miller (919983490) has left the board |
| 08/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | Mark Edward Hardy (911730099) has left the board |
| 06/02/2019 | New Board Member David Pickles (925496921) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 16/02/2017 | New Accounts filed |
| 12/12/2016 | New Board Member Marcus Richard Royle (922022562) Appointed |
| 08/07/2016 | Roger Graham Turner (901227707) has left the board |
| 08/07/2016 | New Board Member Paul William Bayliss (920976279) Appointed |
| 08/07/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Mark Edward Hardy (911730099) Appointed |
| 18/02/2016 | New Board Member Mark Edward Hardy (911730099) Appointed |
| 18/02/2016 | Mark Edward Hardy (920495939) has left the board |
| 18/02/2016 | Mark Edward Hardy (920495939) has left the board |
| 11/02/2016 | New Board Member Mark Edward Hardy (920495939) Appointed |
| 11/02/2016 | New Board Member Michael Booth (920495968) Appointed |
| 11/02/2016 | Stephen Sean McEvoy (919979666) has left the board |
| 11/02/2016 | New Board Member Mark Edward Hardy (920495939) Appointed |
| 11/02/2016 | Paul Kavanagh (920105312) has left the board |
| 11/02/2016 | Paul Kavanagh (920105312) has left the board |
| 11/02/2016 | Stephen Sean McEvoy (919979666) has left the board |
| 11/02/2016 | New Board Member Michael Booth (920495968) Appointed |
| 21/09/2015 | New Board Member Paul Kavanagh (920105312) Appointed |
| 04/08/2015 | Michael Alan Fawcett (903891359) has left the board |
| 04/08/2015 | New Company Secretary Kevin James Miller (919983490) Appointed |
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