UKBizDB.co.uk

CAPULIN LIMITED

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

This company is commonly known as Capulin Limited. The company was founded 26 years ago and was given the registration number 03399902. The firm's registered office is in HEDGERLEY. You can find them at Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAPULIN LIMITED
Company Number:03399902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire, SL2 3UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, SL2 3UL

Secretary08 July 1997Active
Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, SL2 3UL

Director01 March 2002Active
Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, SL2 3UL

Director08 July 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary08 July 1997Active
3 Welby Close, Cox Green, Maidenhead, SL6 3PY

Director08 July 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director08 July 1997Active

People with Significant Control

Mr Jeffrey Pullin
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Andrew Hill Cottage, Hedgerley, SL2 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debbie Louise Pullin
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Andrew Hill Cottage, Hedgerley, SL2 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type dormant.

Download
2023-07-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-09Accounts

Accounts with accounts type dormant.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type dormant.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type dormant.

Download
2017-07-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-08Officers

Change person secretary company with change date.

Download
2017-07-08Officers

Change person director company with change date.

Download
2017-07-08Officers

Change person director company with change date.

Download
2017-07-08Persons with significant control

Change to a person with significant control.

Download
2017-07-08Persons with significant control

Change to a person with significant control.

Download
2017-02-25Accounts

Accounts with accounts type dormant.

Download
2016-07-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Accounts

Accounts with accounts type dormant.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-18Accounts

Accounts with accounts type dormant.

Download
2014-07-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.