CAPRARI PUMPS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CAPRARI PUMPS (U.K.) LIMITED
COMPANY NUMBER
02058811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
26/09/1986
(38 years and 4 months old)
WEBSITE
www.caprari.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1986
14/04/1993
P.C. PUMPS & EQUIPMENT LIMITED
View all previous names
PETERBOROUGH
PE2 6XU
Telephone: 01733371605
TPS: No
Caprari House
Bakewell Road
Orton Southgate
Peterborough, Cambridgeshire
PE2 6XU
Telephone: 371605
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 |
|---|---|---|---|
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPRARI SPA | N/A | N/A |
| CAPRARI PUMPS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| AQUARIUS LIQUID ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 01/11/2023 | Alberto Caprari (905116845) has left the board |
Credit Risk Overview
Want to learn more about CAPRARI PUMPS (U.K.) 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 CAPRARI PUMPS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRARI PUMPS (U.K.) 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 |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/1992 - 29/11/2011 (19 years and 8 months) Born in Dec 1948 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/04/2024 | Annual Accounts. (AA) | accounts | |
| 30/10/2023 | Appointment of director (AP01) | officers | |
| 30/10/2023 | Appointment of director (AP01) | officers | |
| 30/10/2023 | Termination of appointment of director (TM01) | officers | |
| 15/05/2023 | Annual Accounts. (AA) | accounts | |
| 23/03/2023 | Confirmation Statement (CS01) | other | |
| 22/04/2022 | Annual Accounts. (AA) | accounts | |
| 20/03/2022 | Confirmation Statement (CS01) | other | |
| 08/12/2021 | Termination of appointment of director (TM01) | officers | |
| 08/06/2021 | Annual Accounts. (AA) | accounts | |
| 18/03/2021 | Change of director’s details (CH01) | officers | |
| 18/03/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2020 | Appointment of secretary (AP03) | officers | |
| 30/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 24/08/2020 | Annual Accounts. (AA) | accounts | |
| 23/03/2020 | Confirmation Statement (CS01) | other | |
| 19/09/2019 | Annual Accounts. (AA) | accounts | |
| 27/03/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 13/09/2018 | Termination of appointment of secretary (TM02) | officers | |
| 13/09/2018 | Appointment of secretary (AP03) | officers | |
| 23/03/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/03/2018 | Confirmation Statement (CS01) | other | |
| 23/03/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 20/06/2017 | Annual Accounts. (AA) | accounts | |
| 22/03/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2016 | Annual Accounts. (AA) | accounts | |
| 23/06/2016 | Appointment of director (AP01) | officers | |
| 22/06/2016 | Termination of appointment of director (TM01) | officers | |
| 20/05/2016 | Annual Return (AR01) | returns | |
| 25/06/2015 | Annual Accounts. (AA) | accounts | |
| 14/04/2015 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 23/05/2014 | Appointment of director (AP01) | officers | |
| 22/05/2014 | Annual Return (AR01) | returns | |
| 05/03/2014 | Termination of appointment of director (TM01) | officers | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 19/04/2013 | Annual Return (AR01) | returns | |
| 29/06/2012 | Annual Accounts. (AA) | accounts | |
| 23/04/2012 | Annual Return (AR01) | returns | |
| 06/12/2011 | Appointment of director (AP01) | officers | |
| 06/12/2011 | Appointment of secretary (AP03) | officers | |
| 06/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 27/09/2011 | Annual Accounts. (AA) | accounts | |
| 01/04/2011 | Annual Return (AR01) | returns | |
| 01/12/2010 | Termination of appointment of director (TM01) | officers | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 19/04/2010 | Annual Return (AR01) | returns | |
| 15/04/2010 | Return of Allotment of shares (SH01) | capitals | |
| 29/12/2009 | No description (RESOLUTIONS) | other | |
| 02/11/2009 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Annual Return. (363A) | returns | |
| 03/10/2008 | Annual Accounts. (AA) | accounts | |
| 08/04/2008 | Annual Return. (363A) | returns | |
| 09/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2007 | Annual Accounts. (AA) | accounts | |
| 04/05/2007 | Annual Return. (363A) | returns | |
| 13/06/2006 | Annual Accounts. (AA) | accounts | |
| 24/04/2006 | Annual Return. (363A) | returns | |
| 28/06/2005 | Annual Accounts. (AA) | accounts | |
| 21/06/2005 | Annual Return. (363S) | returns | |
| 15/10/2004 | Annual Accounts. (AA) | accounts | |
| 09/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/03/2004 | Annual Return. (363S) | returns | |
| 14/01/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/10/2003 | Annual Accounts. (AA) | accounts | |
| 19/03/2003 | Annual Return. (363S) | returns | |
| 18/08/2002 | Annual Accounts. (AA) | accounts | |
| 19/03/2002 | Annual Return. (363S) | returns | |
| 10/05/2001 | Annual Accounts. (AA) | accounts | |
| 25/04/2001 | Annual Return. (363S) | returns | |
| 07/09/2000 | Annual Accounts. (AA) | accounts | |
| 16/04/2000 | Annual Return. (363S) | returns | |
| 06/09/1999 | Annual Accounts. (AA) | accounts | |
| 21/05/1999 | Annual Return. (363S) | returns | |
| 14/09/1998 | Annual Accounts. (AA) | accounts | |
| 06/05/1998 | Annual Return. (363S) | returns | |
| 20/12/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/03/1997 | Annual Return. (363S) | returns | |
| 26/03/1997 | Annual Accounts. (AA) | accounts | |
| 27/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/1996 | Annual Accounts. (AA) | accounts | |
| 28/03/1996 | Annual Return. (363S) | returns | |
| 17/05/1995 | No description (288) | other | |
| 03/04/1995 | Annual Accounts. (AA) | accounts | |
| 03/04/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other | |
| 07/04/1994 | Annual Return. (363S) | returns | |
| 07/04/1994 | Annual Accounts. (AA) | accounts | |
| 19/04/1993 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/04/1993 | Change of name certificate (CERTNM) | changeOfName | |
| 01/04/1993 | Annual Accounts. (AA) | accounts | |
| 01/04/1993 | Annual Return. (363S) | returns | |
| 19/11/1992 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/11/1992 | No description (RESOLUTIONS) | other | |
| 17/11/1992 | Notice of increase in nominal capital. (123) | capitals | |
| 17/11/1992 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/04/1992 | Annual Return. (363B) | returns | |
| 07/04/1992 | Annual Accounts. (AA) | accounts | |
| 10/04/1991 | Annual Return. (363A) | returns | |
| 10/04/1991 | Annual Accounts. (AA) | accounts | |
| 24/04/1990 | Annual Return. (363) | returns | |
| 24/04/1990 | Annual Accounts. (AA) | accounts | |
| 19/04/1990 | Notice of increase in nominal capital. (123) | capitals | |
| 19/04/1990 | No description (RESOLUTIONS) | other | |
| 17/04/1990 | No description (288) | other | |
| 17/04/1990 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/05/1989 | Annual Accounts. (AA) | accounts | |
| 09/05/1989 | Annual Return. (363) | returns | |
| 15/02/1989 | Location of directors’ service contracts. (318) | miscellaneous | |
| 15/02/1989 | Location of register of directors’ interests in shares etc. (325) | miscellaneous | |
| 15/02/1989 | Register of members. (353) | miscellaneous | |
| 28/10/1988 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPRARI SPA | N/A | N/A |
| CAPRARI PUMPS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| AQUARIUS LIQUID ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 01/11/2023 | Alberto Caprari (905116845) has left the board |
| 01/11/2023 | New Board Member Patrick Anthony Tantum (931529232) Appointed |
| 01/11/2023 | New Board Member Barbara Berni (931529262) Appointed |
| 19/05/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 10/12/2021 | Stefano Zambelli (918796188) has left the board |
| 12/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/09/2018 | Grant Shackleston (916510184) has left the board |
| 17/09/2018 | New Company Secretary Daven James Naghen (925035426) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Giuseppe Montorsi (920933102) Appointed |
| 24/06/2016 | Luca Pellegrini (916510175) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 28/05/2014 | New Board Member Stefano Zambelli (918796188) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 07/03/2014 | Andrea Scio (912283824) has left the board |
| 08/10/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Grant Shackleston (927705836) Appointed |
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