This company is commonly known as Capellas Associates Ltd. The company was founded 15 years ago and was given the registration number 06638114. The firm's registered office is in WARWICK. You can find them at 3 Pegasus House, Pegasus Court Olympus Avenue, Warwick, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CAPELLAS ASSOCIATES LTD |
|---|---|---|
| Company Number | : | 06638114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Pegasus House, Pegasus Court Olympus Avenue, Warwick, Warwickshire, CV34 6LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, Yardley Road, Acocks Green, Birmingham, England, B27 6LG | Secretary | 11 May 2009 | Active |
| 68, Yardley Road, Acocks Green, Birmingham, England, B27 6LG | Director | 11 May 2009 | Active |
| 68, Yardley Road, Acocks Green, Birmingham, England, B27 6LG | Director | 11 May 2009 | Active |
| Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH | Director | 04 July 2008 | Active |
| Dr Sonya Wallbank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68, Yardley Road, Birmingham, England, B27 6LG |
| Nature of control | : |
|
| Mr Martin Russell Wallbank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68, Yardley Road, Birmingham, England, B27 6LG |
| Nature of control | : |
|
| Mr Martin Russell Wallbank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Pegasus House, Pegasus Court, Warwick, United Kingdom, CV34 6LW |
| Nature of control | : |
|
| Dr Sonya Wallbank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Pegasus House, Pegasus Court, Warwick, United Kingdom, CV34 6LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Officers | Change person secretary company with change date. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.