CAPALEX HOLDINGS LIMITED
Non-Trading
General Information
NAME
CAPALEX HOLDINGS LIMITED
COMPANY NUMBER
05104027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2004
(20 years and 8 months old)
WEBSITE
www.capalex.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2004
12/07/2004
STORMAY LIMITED
WEST MIDLANDS
WS10 7WP
Parkway House
Unit 6 Parkway Industrial Estate
Wednesbury
West Midlands WS10 7WP
WS10 7WP
Telephone: 811771
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 |
|---|---|---|
| AMARI METALS LIMITED | Active - Accounts Filed | View Report |
| CAPALEX HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITAL ALUMINIUM EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 04/09/2024 | Kevin Barry Smith (916906330) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPALEX HOLDINGS 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 CAPALEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPALEX HOLDINGS 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 |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 7 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2004 - Present (20 years and 8 months) 16/04/2004 - Present (20 years and 8 months) 16/04/2004 - Present (20 years and 8 months) 16/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
16/04/2004 - 28/02/2019 (14 years and 10 months) Born in May 1959 |
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 |
|---|---|
| 23/09/2024 | New Accounts filed |
| 04/09/2024 | Kevin Barry Smith (916906330) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 12/08/2020 | Neil Murdoch (905828715) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 09/05/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Christopher Meredith (922612377) has left the board |
| 29/03/2019 | New Accounts filed |
| 21/03/2019 | Andrew Roberts (925605701) has left the board |
| 21/03/2019 | New Board Member Andrew Roberts (920538260) Appointed |
| 15/03/2019 | Neil Murdoch (925607327) has left the board |
| 15/03/2019 | New Board Member Neil Murdoch (905828715) Appointed |
| 11/03/2019 | Peter Beasley (909783990) has left the board |
| 11/03/2019 | Jayne Barbour (907036027) has left the board |
| 11/03/2019 | New Company Secretary Morag Hale (925607230) Appointed |
| 11/03/2019 | New Board Member Neil Murdoch (925607327) Appointed |
| 11/03/2019 | New Board Member Andrew Roberts (925605701) Appointed |
| 11/03/2019 | New Board Member Christopher Meredith (922612377) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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