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CAPALTEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capaltec Limited. The company was founded 9 years ago and was given the registration number NI625409. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Square, Belfast, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CAPALTEC LIMITED
Company Number:NI625409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:30 June 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Cromac Place, Belfast, BT7 2JB

Director27 June 2014Active
61, Marlborough South, Belfast, Northern Ireland, BT9 6HS

Director19 February 2015Active
878, Antrim Road, Templepatrick, Ballyclare, Northern Ireland, BT39 0AH

Director01 December 2015Active
12, Cromac Place, Belfast, BT7 2JB

Director30 August 2018Active
Woodlands, Corcreeny Road, Hillsborough, Northern Ireland, BT26 6EH

Director01 December 2015Active
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Director27 June 2014Active
Sheraton, Billinge End Road, Blackburn, Uk, BB2 6PY

Director01 August 2015Active

People with Significant Control

Mr Michael Grace
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Irish
Address:12, Cromac Place, Belfast, BT7 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Address

Change registered office address company with date old address new address.

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2023-05-12Insolvency

Liquidation statement of affairs northern ireland.

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2023-05-12Insolvency

Liquidation appointment of liquidator.

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2023-05-12Resolution

Resolution.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-26Officers

Termination director company with name termination date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-21Address

Change registered office address company with date old address new address.

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2019-05-10Capital

Second filing capital allotment shares.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-03-15Capital

Capital allotment shares.

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2018-09-12Officers

Appoint person director company with name date.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-06-19Address

Change registered office address company with date old address new address.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2018-03-01Capital

Capital allotment shares.

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2018-03-01Capital

Capital allotment shares.

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2017-11-08Resolution

Resolution.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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