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CAPITAL FIRE PROTECTION LIMITED

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

This company is commonly known as Capital Fire Protection Limited. The company was founded 19 years ago and was given the registration number 05399832. The firm's registered office is in CARDIFF. You can find them at Somerset View Centre, 9 Brynteg, Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAPITAL FIRE PROTECTION LIMITED
Company Number:05399832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Somerset View Centre, 9 Brynteg, Cardiff, CF14 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brynteg, Cardiff, CF14 6TS

Secretary20 March 2005Active
9 Brynteg, Cardiff, CF14 6TS

Director20 March 2005Active
9 Brynteg, Cardiff, CF14 6TS

Director20 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 March 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 March 2005Active

People with Significant Control

Mr Kyan Antaeus O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Wales
Address:Welwyn House, 10 Clos Permint, Cardiff, Wales, CF14 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicolas Edward Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Wales
Address:Welwyn House, 10 Clos Permint, Cardiff, Wales, CF14 0BA
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 (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
2024-03-28Address

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

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-10-19Address

Change sail address company with old address new address.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Address

Move registers to sail company with new address.

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2016-03-29Address

Change sail address company with new address.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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