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CAPITAL PLANT SERVICES LIMITED

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

This company is commonly known as Capital Plant Services Limited. The company was founded 20 years ago and was given the registration number 04834320. The firm's registered office is in EDMONTON. You can find them at Capital Plant Services Ltd, Unit 7c Nobel Road Eley Estate, Edmonton, London. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CAPITAL PLANT SERVICES LIMITED
Company Number:04834320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Capital Plant Services Ltd, Unit 7c Nobel Road Eley Estate, Edmonton, London, N18 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hertford House, Newbury Meadows, Hatfield Broad Oak, United Kingdom, CM22 7QQ

Secretary16 July 2003Active
Capital Plant Services Ltd, Unit 7c Nobel Road Eley Estate, Edmonton, N18 3BH

Director03 March 2022Active
Hertford House, Newbury Meadows, Hatfield Broad Oak, Essex, United Kingdom, CM22 7QQ

Director16 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 July 2003Active
Hertford House, New Bury Meadows, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7QQ

Director16 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 July 2003Active

People with Significant Control

Mrs Julie Catchpole
Notified on:27 August 2022
Status:Active
Date of birth:June 1964
Nationality:British
Address:Capital Plant Services Ltd, Edmonton, N18 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Peter Catchpole
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Capital Plant Services Ltd, Edmonton, N18 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

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2022-08-22Officers

Termination director company with name termination date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption full.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption full.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption full.

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