This company is commonly known as Capston Limited. The company was founded 20 years ago and was given the registration number 04784813. The firm's registered office is in BRIDGWATER. You can find them at Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset. This company's SIC code is 70100 - Activities of head offices.
Name | : | CAPSTON LIMITED |
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Company Number | : | 04784813 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England, TA7 0RX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, England, TA7 0RX | Corporate Secretary | 01 May 2016 | Active |
48, Bahnhofstrasse, Nenzing, Austria, A-6710 | Director | 11 June 2003 | Active |
Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, England, TA7 0RX | Director | 01 May 2016 | Active |
Buchholz 4, Bludesch, Austria, | Director | 16 September 2003 | Active |
79 Glenvara Park, Knocklyon, Dublin, Ireland, IRISH | Secretary | 06 August 2009 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 03 June 2003 | Active |
49 High Street, Westbury On Trym, Bristol, BS9 3ED | Corporate Secretary | 11 June 2003 | Active |
79 Glenvara Park, Knocklyon, Dublin, Ireland, IRISH | Director | 23 September 2003 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 03 June 2003 | Active |
Mrs Andrea Gamon | ||
Notified on | : | 10 August 2023 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | Austrian |
Country of residence | : | England |
Address | : | Pembroke House, Stanmoor Road, Bridgwater, England, TA7 0RX |
Nature of control | : |
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Mr Maximino Hernandez Garcia | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | Pembroke House, Stanmoor Road, Bridgwater, England, TA7 0RX |
Nature of control | : |
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Date | Category | Description | |
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2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-14 | Officers | Change person director company with change date. | Download |
2023-08-14 | Officers | Change person director company with change date. | Download |
2023-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Officers | Change corporate secretary company with change date. | Download |
2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-06 | Officers | Appoint person director company with name date. | Download |
2016-06-06 | Officers | Termination director company with name termination date. | Download |
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