UKBizDB.co.uk

CAPOL (U.K.) LIMITED

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

This company is commonly known as Capol (u.k.) Limited. The company was founded 31 years ago and was given the registration number 02819458. The firm's registered office is in HUDDERSFIELD. You can find them at Unit 10 Longbow Close, Bradley, Huddersfield, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CAPOL (U.K.) LIMITED
Company Number:02819458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 10 Longbow Close, Bradley, Huddersfield, HD2 1GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Longbow Close, Bradley, Huddersfield, HD2 1GQ

Secretary01 November 2020Active
Unit 10, Longbow Close, Bradley, Huddersfield, HD2 1GQ

Director01 October 2021Active
Unit 10, Longbow Close, Bradley, Huddersfield, HD2 1GQ

Director29 November 2019Active
Kluber Lubrication Gb Limited, Unit 10 Pennine Business Park, Longbow Close, Bradley, Huddersfield, England, HD2 1GQ

Secretary15 December 2014Active
41 Quarry Road East, Heswall, Wirral, CH60 6RB

Secretary29 July 1993Active
Pearl Assurance House, 2 Derby Square, Liverpool, L2 9QR

Secretary19 May 1993Active
No. 1, St Paul's Square, Liverpool, United Kingdom, L3 9SJ

Corporate Secretary11 December 2001Active
60 Dawstone Road, Heswall, Wirral, CH60 0BS

Director29 July 1993Active
22, Bookweetenkamp, Hamburg, 2559, Germany,

Director15 March 2017Active
Am Irmenhof 10, D-21227 Bendestorf, Germany, FOREIGN

Director29 July 1993Active
Woodland View, 1 Rest Hill Road Storeton, Wirral, CH63 6HN

Director01 September 2001Active
Ballindamm 26, Hamburg, Germany, FOREIGN

Director01 January 2002Active
Unit 10, Longbow Close, Bradley, Huddersfield, England, HD2 1GQ

Director01 July 2011Active
Unit 10, Longbow Close, Bradley, Huddersfield, HD2 1GQ

Director25 August 2015Active
Pearl Assurance House, 2 Derby Square, Liverpool, L2 9QR

Director19 May 1993Active

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 (6 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
2023-09-23Accounts

Accounts with accounts type full.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type full.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-10-13Accounts

Accounts with accounts type full.

Download
2021-06-08Accounts

Accounts amended with accounts type small.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Auditors

Auditors resignation company.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Officers

Termination secretary company with name termination date.

Download
2020-11-03Officers

Appoint person secretary company with name date.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type small.

Download
2018-06-25Persons with significant control

Notification of a person with significant control statement.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type small.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-20Officers

Termination director company with name termination date.

Download
2017-03-20Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.