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CAPFERN LIMITED

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

This company is commonly known as Capfern Limited. The company was founded 23 years ago and was given the registration number 04071644. The firm's registered office is in NEWQUAY. You can find them at Bryndon House, 5-7 Berry Road, Newquay, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAPFERN LIMITED
Company Number:04071644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bryndon House, 5-7 Berry Road, Newquay, England, TR7 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryndon House, 5-7 Berry Road, Newquay, England, TR7 1AD

Secretary25 October 2000Active
Bryndon House, 5-7 Berry Road, Newquay, England, TR7 1AD

Director25 October 2000Active
Bryndon House, 5-7 Berry Road, Newquay, England, TR7 1AD

Director14 September 2000Active
Bryndon House, 5-7 Berry Road, Newquay, England, TR7 1AD

Director20 April 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 September 2000Active

People with Significant Control

Mr David Stuart Eddy
Notified on:14 September 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Bryndon House, 5-7 Berry Road, Newquay, England, TR7 1AD
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-04-21Officers

Appoint person director company with name date.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Officers

Change person secretary company with change date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-28Address

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

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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