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CAPSEC LTD

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

This company is commonly known as Capsec Ltd. The company was founded 6 years ago and was given the registration number 10866054. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAPSEC LTD
Company Number:10866054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director14 July 2017Active
2nd Floor, 93 Great Suffolk Street, London, England, SE1 0BX

Director01 March 2018Active

People with Significant Control

Mr John Regan
Notified on:01 October 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Colin Aldridge
Notified on:14 July 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-08-01Officers

Change person director company with change date.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Officers

Appoint person director company with name date.

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2018-10-08Capital

Capital allotment shares.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-14Incorporation

Incorporation company.

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