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CAPELLA WASHROOMS AND BATHROOMS LTD

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

This company is commonly known as Capella Washrooms And Bathrooms Ltd. The company was founded 5 years ago and was given the registration number 11497992. The firm's registered office is in ROYSTON. You can find them at Clopton Manor, Clopton Farm Lower Road, Croydon, Royston, Hertfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CAPELLA WASHROOMS AND BATHROOMS LTD
Company Number:11497992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Clopton Manor, Clopton Farm Lower Road, Croydon, Royston, Hertfordshire, United Kingdom, SG8 0EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clopton Manor, Clopton Farm, Lower Road, Croydon, Royston, United Kingdom, SG8 0EF

Secretary09 April 2020Active
Clopton Manor, Clopton Farm, Lower Road, Croydon, Royston, United Kingdom, SG8 0EF

Director02 August 2018Active

People with Significant Control

White Haus Holdings Limited
Notified on:02 May 2019
Status:Active
Country of residence:United Kingdom
Address:Clopton Manor Clopton Farm Lower Road, Croydon, United Kingdom, SG8 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Dean Foord
Notified on:02 August 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:15 Pritchard Court, George Roche Road, Canterbury, United Kingdom, CT1 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adam Russell White
Notified on:02 August 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Clopton Manor, Clopton Farm, Lower Road, Royston, United Kingdom, SG8 0EF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-17Dissolution

Dissolution application strike off company.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Change account reference date company previous shortened.

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2020-04-14Officers

Appoint person secretary company with name date.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-25Resolution

Resolution.

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2019-05-25Change of name

Change of name notice.

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2018-08-02Incorporation

Incorporation company.

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