CAPSWOOD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Capswood Limited. The company was founded 7 years ago and was given the registration number 10718420. The firm's registered office is in SOUTHALL. You can find them at Herbert House 27-29 The Broadway, 2nd Floor, Southall, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CAPSWOOD LIMITED |
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| Company Number | : | 10718420 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 April 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Herbert House 27-29 The Broadway, 2nd Floor, Southall, England, UB1 1JY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Second Floor, Herbert House, 27-29 The Broadway, Southall, England, UB1 1JY | Director | 10 April 2021 | Active |
| Second Floor, Herbert House, 27-29 The Broadway, Southall, England, UB1 1JY | Director | 10 April 2017 | Active |
| Herbert House, 27-29 The Broadway, 2nd Floor, Southall, England, UB1 1JY | Director | 10 April 2017 | Active |
People with Significant Control
| Swiss Securities Corporation Limited |
| Notified on | : | 10 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Herbert House, Second Floor, Southall, England, UB1 1JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Binfield Property Investment Trust Limited |
| Notified on | : | 10 April 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Herbert House, 27-29 The Broadway, Southall, England, UB1 1JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Skhh Limited |
| Notified on | : | 10 April 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Herbert House, 27-29 The Broadway, Southall, England, UB1 1JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)