UKBizDB.co.uk

CAPRIAL LIMITED

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

This company is commonly known as Caprial Limited. The company was founded 24 years ago and was given the registration number 03901437. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CAPRIAL LIMITED
Company Number:03901437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 December 1999
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary22 December 2010Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director03 October 2012Active
Le Friquet, Sark, Channel Islands, GY9 0SF

Secretary23 December 1999Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary23 December 1999Active
Holly Cottage, 41 Sydney Road, Haywards Heath, RH16 1QD

Secretary23 December 1999Active
Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR

Corporate Secretary17 April 2001Active
Le Friquet, Sark, Channel Islands, GY9 0SF

Director23 December 1999Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0BB

Director22 December 2010Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director01 September 2012Active
Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR

Corporate Director17 April 2001Active
45-47 Marylebone Lane, London, W1U 2NT

Corporate Director31 January 2006Active

People with Significant Control

Mr Roberto Gelli
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:Italian
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.