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CAPTRAD LIMITED

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

This company is commonly known as Captrad Limited. The company was founded 24 years ago and was given the registration number 03775179. The firm's registered office is in SKELMERSDALE. You can find them at 6a Gratton Place, East Gillibrands, Skelmersdale, . This company's SIC code is 23140 - Manufacture of glass fibres.

Company Information

Name:CAPTRAD LIMITED
Company Number:03775179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1999
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23140 - Manufacture of glass fibres
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6a Gratton Place, East Gillibrands, Skelmersdale, WN8 9UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Gratton Place, East Gillibrands, Skelmersdale, United Kingdom, WN8 9UE

Secretary11 September 2019Active
6a Gratton Place, East Gillibrands, Skelmersdale, United Kingdom, WN8 9UE

Director01 March 2000Active
6a, Gratton Place, East Gillibrands, Skelmersdale, United Kingdom, WN8 9UE

Director21 June 2023Active
6 Copster Hill Close, Guide, Blackburn, BB1 2JX

Secretary01 March 2000Active
6a Gratton Place, East Gillibrands, Skelmersdale, United Kingdom, WN8 9UE

Secretary16 May 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary21 May 1999Active
6 Copster Hill Close, Guide, Blackburn, BB1 2JX

Director01 March 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director21 May 1999Active

People with Significant Control

Captrad Holdings Limited
Notified on:15 March 2022
Status:Active
Country of residence:England
Address:6a, Gratton Place, Skelmersdale, England, WN8 9UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Edward Capstick
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:6a Gratton Place, East Gillibrands, Skelmersdale, United Kingdom, WN8 9UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip Robert Capstick
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:6a Gratton Place, East Gillibrands, Skelmersdale, United Kingdom, WN8 9UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-06-22Officers

Appoint person director company with name date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-04-02Resolution

Resolution.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-01Incorporation

Memorandum articles.

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2022-02-24Capital

Capital name of class of shares.

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2022-02-24Resolution

Resolution.

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2022-02-14Mortgage

Mortgage satisfy charge full.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-12Capital

Capital cancellation shares.

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2021-05-12Capital

Capital return purchase own shares.

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2021-04-30Resolution

Resolution.

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2021-04-21Resolution

Resolution.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-22Officers

Appoint person secretary company with name date.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-25Officers

Termination secretary company with name termination date.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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