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CAPULA LIMITED

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

This company is commonly known as Capula Limited. The company was founded 55 years ago and was given the registration number 00953504. The firm's registered office is in STONE. You can find them at Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CAPULA LIMITED
Company Number:00953504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Secretary13 February 2023Active
Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director01 January 2016Active
Orion House, Unit 10 Walton Industrial Estate, Stone, ST15 0LT

Director07 June 2023Active
Orion House, Unit 10 Walton Industrial Estate, Stone, ST15 0LT

Director01 June 2022Active
9 Vernon Avenue, Mossley, Congleton, CW12 3AZ

Secretary08 September 2000Active
1 Lady Acre Close, Lymm, WA13 0SN

Secretary01 January 2005Active
Orion House, Unit 10 Walton Industrial Estate, Stone, ST15 0LT

Secretary31 October 2020Active
Orion House, Unit 10 Walton Industrial Estate, Stone, ST15 0LT

Secretary31 July 2015Active
15 Brixham Close, Eaton Park, Stoke On Trent, ST2 9PW

Secretary30 May 1995Active
19 Madrid Road, London, SW13 9PF

Secretary01 March 2004Active
11 Airdale Spinney, Stone, ST15 8AZ

Secretary-Active
Orion House, Unit 10 Walton Industrial Estate, Stone, ST15 0LT

Director01 July 2016Active
Coppice Mill, Stone, ST15 8SY

Director20 June 1991Active
9 Vernon Avenue, Mossley, Congleton, CW12 3AZ

Director28 March 2001Active
Loxley, 89 Lichfield Road, Stone, ST15 8QD

Director-Active
Somersal House, Somersal Herbert, Ashbourne, DE6 5PD

Director30 May 2007Active
24 The Mead, Trentham, Stoke On Trent, ST4 8DB

Director-Active
1 Lady Acre Close, Lymm, WA13 0SN

Director09 November 2004Active
Birch House, Crewe Road Alsager, Stoke-On-Trent, ST7 2JF

Director-Active
Whitebeam Rock Crescent, Oulton, Stone, ST15 8UH

Director-Active
Orion House, Unit 10 Walton Industrial Estate, Stone, ST15 0LT

Director01 February 2016Active
Rose Cottage, Garshall Green, Milwich, Stafford, ST18 0EP

Director23 February 2006Active
Imtech House, 33-35 Woodthorpe Road, Ashford, United Kingdom, TW15 2RP

Director27 August 2015Active
Orion House, Unit 10 Walton Industrial Estate, Stone, ST15 0LT

Director01 June 2015Active
Rose Cottage, Offley Hay Bishops Offley, Stafford, ST21 6HQ

Director23 February 2006Active
Wedgwood Barn, 102 Old Road, Barlaston, ST12 9EN

Director06 July 1998Active
Orion House, Beacon Rise, Stone, United Kingdom, ST15 0LT

Director04 February 2019Active
19 Madrid Road, London, SW13 9PF

Director01 March 2004Active
Orion House, Unit 10 Walton Industrial Estate, Stone, ST15 0LT

Director30 November 2016Active
11 Airdale Spinney, Stone, ST15 8AZ

Director-Active
10 Markham Square, London, SW3 4UY

Director26 April 2007Active
Beckett House, Danescourt Road, Tettenhall, WV6 9BG

Director-Active

People with Significant Control

Edf Energy Services Limited
Notified on:24 July 2017
Status:Active
Country of residence:England
Address:90, Whitfield Street, London, England, W1T 4EZ
Nature of control:
  • Significant influence or control
Capula Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orion House, Walton Industrial Estate, Beacon Road, Stone, England, ST15 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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