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CAPENHURST PROCESS DEVELOPMENT LIMITED

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

This company is commonly known as Capenhurst Process Development Limited. The company was founded 5 years ago and was given the registration number 11509067. The firm's registered office is in CHESTER. You can find them at C/o C-tech Innovation Limited Capenhurst Technology Park, Capenhurst, Chester, Cheshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CAPENHURST PROCESS DEVELOPMENT LIMITED
Company Number:11509067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o C-tech Innovation Limited Capenhurst Technology Park, Capenhurst, Chester, Cheshire, England, CH1 6EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O C-Tech Innovation Limited, Capenhurst Technology Park, Capenhurst, Chester, England, CH1 6EH

Secretary13 January 2022Active
C/O C-Tech Innovation Limited, Capenhurst Technology Park, Capenhurst, Chester, England, CH1 6EH

Director09 August 2018Active
C/O C-Tech Innovation Limited, Capenhurst Technology Park, Capenhurst, Chester, England, CH1 6EH

Director01 September 2023Active
C/O C-Tech Innovation Limited, Capenhurst Technology Park, Capenhurst, Chester, England, CH1 6EH

Director09 August 2018Active
C/O C-Tech Innovation Limited, Capenhurst Technology Park, Capenhurst, Chester, England, CH1 6EH

Director01 September 2023Active
C/O C-Tech Innovation Limited, Capenhurst Technology Park, Capenhurst, Chester, England, CH1 6EH

Director09 August 2018Active
C/O C-Tech Innovation Limited, Capenhurst Technology Park, Capenhurst, Chester, England, CH1 6EH

Secretary19 September 2019Active

People with Significant Control

Dr Robert Stuart Ellis Bell
Notified on:09 August 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:C-Tech Innovation Ltd, Capenhurst Technology Park, Chester, United Kingdom, CH1 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Crawford
Notified on:09 August 2018
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:C/O C-Tech Innovation Limited, Capenhurst Technology Park, Chester, England, CH1 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael Mccarthy
Notified on:09 August 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:C/O C-Tech Innovation Limited, Capenhurst Technology Park, Chester, England, CH1 6EH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-12Officers

Appoint person director company with name date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Appoint person secretary company with name date.

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2022-02-23Officers

Termination secretary company with name termination date.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-19Officers

Appoint person secretary company with name date.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-09-13Resolution

Resolution.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-09-03Capital

Capital allotment shares.

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2018-09-03Accounts

Change account reference date company current shortened.

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2018-08-09Incorporation

Incorporation company.

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