CAPITEC LIMITED
Active - Accounts Filed
General Information
NAME
CAPITEC LIMITED
COMPANY NUMBER
05497706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/07/2005
(19 years and 5 months old)
WEBSITE
www.capitec.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL,
BS14DJ
Telephone: 01179200116
TPS: No
Third Floor, Broad Quay House
Prince Street
Bristol,
BS14DJ
BS14DJ
Telephone: 9200116
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CAPITEC LIMITED | Active - Accounts Filed | View Report |
| STRATEGY 21 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITEC 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 CAPITEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITEC 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 |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 29/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 29/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITEC LIMITED | Active - Accounts Filed | View Report |
| STRATEGY 21 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 04/04/2023 | Michael James (926353896) has left the board |
| 20/01/2023 | New Board Member Mark Stanley Batchelor (930441011) Appointed |
| 06/01/2023 | Robert McNamara (912467022) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 08/03/2021 | New Board Member Luke Body (926349132) Appointed |
| 01/03/2021 | New Board Member Luke Body (927949589) Appointed |
| 18/02/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 16/02/2021 | Change in Reg. Office |
| 15/02/2021 | New Board Member Michael James (926353896) Appointed |
| 11/02/2021 | New Board Member Christopher Burlton (927949390) Appointed |
| 11/02/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (927949504) Appointed |
| 25/01/2021 | New Board Member Lynn Alison May (927879917) Appointed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | Alan Connor (914024724) has left the board |
| 22/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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