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Caps Consortium Ltd, TW20 9FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPS CONSORTIUM LTD

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

This company is commonly known as Caps Consortium Ltd. The company was founded 17 years ago and was given the registration number 06044682. The firm's registered office is in EGHAM. You can find them at Enterprise House, Vicarage Road, Egham, Surrey. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CAPS CONSORTIUM LTD
Company Number:06044682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Secretary30 April 2020Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director18 March 2023Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Secretary31 July 2016Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Secretary09 December 2015Active
15, Tyfield, Sherborne St. John, Basingstoke, England, RG24 9HZ

Secretary12 December 2007Active
The Gatehouse, 55 Rectory La South, Leybourne, West Malling, ME19 5HA

Secretary08 January 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary08 January 2007Active
70 Wansunt Road, Bexley, DA5 2DJ

Director10 December 2007Active
7 Newland Walk, Stanley, Wakefield, WF3 4DT

Director08 January 2007Active
Yew Tree Cottage Nursery Lane, Nether Alderley, Macclesfield, SK10 4TX

Director08 January 2007Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director31 July 2016Active
Enterprise House, Vicarage Road, Egham, England, TW20 9FB

Director09 December 2015Active
15, Tyfield, Sherborne St. John, Basingstoke, England, RG24 9HZ

Director12 December 2007Active
The Gatehouse, 55 Rectory La South, Leybourne, West Malling, ME19 5HA

Director08 January 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director08 January 2007Active

People with Significant Control

Entegral Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Steve Young Enterprise House, Enterprise House, Vicarage Road, Egham, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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