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CAPEL GROUP LIMITED

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

This company is commonly known as Capel Group Limited. The company was founded 18 years ago and was given the registration number 05605211. The firm's registered office is in TONBRIDGE. You can find them at Bassettts Farm Hastings Road, Matfield, Tonbridge, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CAPEL GROUP LIMITED
Company Number:05605211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bassettts Farm Hastings Road, Matfield, Tonbridge, Kent, TN12 7HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bassetts Farm, Hastings Road, Matfield, TN12 7HE

Secretary11 June 2007Active
Bassetts Farm, Hastings Road, Matfield, TN12 7HE

Director11 June 2007Active
22 Sychem Lane, Five Oak Green, Capel, Tonbridge, TN12 6TR

Director11 June 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 October 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 October 2005Active
Bassets Farm, Hastings Road, Matfield, TN12 7HE

Director11 February 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 October 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 October 2005Active

People with Significant Control

Mrs Kelly Louise Harper
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Bassetts Farm, Hastings Road, Tonbridge, United Kingdom, TN12 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Nigel Summers
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:22 Sychem Lane, Five Oak Green, Tonbridge, United Kingdom, TN12 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-05-12Officers

Change person secretary company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person secretary company with change date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2018-01-20Gazette

Gazette filings brought up to date.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-16Gazette

Gazette notice compulsory.

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2017-08-31Accounts

Accounts amended with accounts type micro entity.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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